EFTA Document EFTA01324976
From: To: Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24. 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Date: March 3, 2016 at 5:09:55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: Thursday. March 03, 2016 5:05 PM To• Subject: RE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: Thursda March 03 2016 10:24 AM To: Subject: RE: Next week - meet re
Summary
From: To: Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24. 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Date: March 3, 2016 at 5:09:55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: Thursday. March 03, 2016 5:05 PM To• Subject: RE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: Thursda March 03 2016 10:24 AM To: Subject: RE: Next week - meet re
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DOJ EFTA Data Set 10 document EFTA01324976
iMessage chat containing news article links about Trump polling and China
iMessage chat containing news article links about Trump polling and China The passage only shares publicly available news URLs and a brief comment about Wisconsin election results. It does not provide new information, specific names, transactions, or actionable leads linking powerful actors to misconduct. The content is low‑value context with no novel or sensitive revelations. Key insights: Message includes a link to an ABC News article about internal polling data for President Trump.; A brief note mentions "15 down in Wisconsin" likely referring to election results.; Another link points to a BBC article about China.
Document alleges phone and private‑plane records link Jeffrey Epstein to sexual encounters with underage girls in Palm Beach, supporting probable‑c...
The passage provides concrete investigative leads – subpoenaed private‑plane logs, cell‑phone call logs, and specific dates tying Epstein’s flights to alleged victim contact. It implicates a high‑prof Subpoena obtained Epstein’s 2005 private‑plane records from Jet Aviation showing arrivals/departures Cell‑phone records of a witness (Sarah Kellen) show calls to victims and a person named Dobbs made
FBI interview notes reveal details of Jeffrey Epstein's New Mexico ranch operations and staff
FBI interview notes reveal details of Jeffrey Epstein's New Mexico ranch operations and staff The passage provides concrete, previously undocumented specifics about Epstein's ranch—staff size, helicopter transport, frequency of visits, and use of licensed masseuses—offering actionable leads for investigators to trace payments, identify personnel, and verify alleged activities. While not yet explosive, it ties a high‑profile figure to a remote property and suggests possible undisclosed financial flows and personnel records. Key insights: Epstein spent ~50 days per year at a New Mexico ranch, typically in summer blocks of 2‑3 weeks.; He arrived via helicopter, often flying into Albuquerque or Santa Fe and was driven to the ranch.; The ranch employed 5‑6 full‑time staff plus seasonal workers.
EFTA Document EFTA01298346
DJ/amm IMF UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gale I 105 Ktng Street Charlotte Arno*. Virgin Islands 00802 Ch astiorstect Virgin Islam% 00820 Phone- Phone - Fox - Fox July 9, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000
Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...
The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.
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