Subject: Fw: Jeffrey Epstein
From: To: Subject: Fw: Jeffrey Epstein Date: Wed, 30 Sep 2009 22:25:05 +0000 Importance: Normal FYI, call me if u feel we should discuss further! Original Messa From: To: Sent: Wed Sep 30 12:19:44 2009 Subject: FW: Jeffrey Epstein For what it's worth. Ori inal Messa e From: Sent: Wednesda , September 30, 2009 12:04 PM To: Subject: Jeffrey Epstein Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed prior to being dispersed to East Coast. 3. Several high ranking officials and friends of Epstein have confirmed he has sexual relations with trafficked under age minors. 4. Both Ghislaine Maxwell (in Ny) and were served last week. Two key witnesses on Epstein's camp. Thank you, Sent via BlacicBerry from T-Mobile
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From: To: Subject: Fw: Jeffrey Epstein Date: Wed, 30 Sep 2009 22:25:05 +0000 Importance: Normal FYI, call me if u feel we should discuss further! Original Messa From: To: Sent: Wed Sep 30 12:19:44 2009 Subject: FW: Jeffrey Epstein For what it's worth. Ori inal Messa e From: Sent: Wednesda , September 30, 2009 12:04 PM To: Subject: Jeffrey Epstein Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed prior to being dispersed to East Coast. 3. Several high ranking officials and friends of Epstein have confirmed he has sexual relations with trafficked under age minors. 4. Both Ghislaine Maxwell (in Ny) and were served last week. Two key witnesses on Epstein's camp. Thank you, Sent via BlacicBerry from T-Mobile
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“...e confirmed he has sexual relations with trafficked under age minors. 4. Both Ghislaine Maxwell (in Ny) and were served last week. Two key witnesses on Epstein's camp. Thank you, Sent via Blacic...”
Jeffrey Epstein“...From: To: Subject: Fw: Jeffrey Epstein Date: Wed, 30 Sep 2009 22:25:05 +0000 Importance: Normal FYI, call me if u feel we should discuss further! Original Messa From: To: Sent: Wed Sep 30 1...”
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA01905212
EFTA01838551
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