Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
From: To: Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office Date: Tue, 10 Mar 2020 13:48:57 +0000 Attachments: Professional_Resume.docx; Submission_One_To_The_Royal_Commission_By_ df; Submission_Five_To_The_Royal_Commission_By f; Submission_Four_To_The_Royal_Commission_By f; Submission_Three_To_The_Royal_Commis •Pdfi Supporting_Professional Reference that I orked_as_a_Lawyer_in _Australia_for Mr._ •Pdfi Submission_Six_To_The_Royal_Commission_By_ Submission_Two To The Royal CommissionBy _ _ _ _ _ •Pdfi ACORN_Report_Receipt._Screen Shot as Evidence that Mtkayla_Brier_Mills_committe d_Fraud_and_other offences_against j .png; 2._Commonwealth_Bank_Letter for Australian Taxation_Office._Evidence_of Mikayla_B rier Mill_stealing_fraudulently_ s Money_and_confidential_client_infor mation.jpg df; Sorry he sent me about 25 emails a
Summary
From: To: Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office Date: Tue, 10 Mar 2020 13:48:57 +0000 Attachments: Professional_Resume.docx; Submission_One_To_The_Royal_Commission_By_ df; Submission_Five_To_The_Royal_Commission_By f; Submission_Four_To_The_Royal_Commission_By f; Submission_Three_To_The_Royal_Commis •Pdfi Supporting_Professional Reference that I orked_as_a_Lawyer_in _Australia_for Mr._ •Pdfi Submission_Six_To_The_Royal_Commission_By_ Submission_Two To The Royal CommissionBy _ _ _ _ _ •Pdfi ACORN_Report_Receipt._Screen Shot as Evidence that Mtkayla_Brier_Mills_committe d_Fraud_and_other offences_against j .png; 2._Commonwealth_Bank_Letter for Australian Taxation_Office._Evidence_of Mikayla_B rier Mill_stealing_fraudulently_ s Money_and_confidential_client_infor mation.jpg df; Sorry he sent me about 25 emails a
Persons Referenced (2)
“...n the indictment about Jeffrey Epstein and his potential Global Network and on Prince Andrew; The Duke of York and of some of the other Parties involved; in them committin...”
Jeffrey Epstein“...about 25 emails and another woman sent an email about her son in a picture with Jeffrey Epstein in Minnesota. From: Sent: Monday, March 9, 2020 9:33 PM To: Cc Subject: H...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ReferenceRelated Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01300350
EFTA Document EFTA01402942
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
EFTA01682184
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.