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From: To: Jeffrey Epstein <[email protected]> Subject: Re: Lance Valdez Date: Sun, 25 Nov 2012 18:03:04 +0000 Yes I heard he was with my friend jeff Soffer terrible. I
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Lance Valde
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Lan
te, but just in case, here is the text xx Shirin Bahamas The Freeport News Saturday, November 24, 2012 EFTA00701395 Helicopter crash victim was Lyford Cay resident TANEICA THOMPSON Guardian Senior Reporter mailto The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on G
o The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on Guana Cay, Abaco, has been identified as Lance O. Valdez, a Lyford Cay resident, who owned the downed aircraft. Though police were yesterday reluctant to confirm the victim's identity, several Lyford Cay residents and
020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
ers at his Mayan-themed vacation home spike their drinks with Rohypnol. One of the victims, who was 15-years-old at the time, was allegedly taken to Lyford Cay, Nygard's estate, before being raped by the millionaire. Another of complainants tells how her encounter with Nygard began with him showing her por
05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
TER'S INTERNATIONAL REALTY 350 S. County Road, suite 201 Palm Beach. Florida 33480 el ax II www.we ersre.com - web --Original Message-- From: Jeffrey Epstein <jeevacation To: Brian Webster < Sent: Fri, Sep 28, 2012 11:39 am Subject: Re: Bahamas mail.com> always interested in unique things On Fri, Sep
sre.com - web --Original Message-- From: Jeffrey Epstein <jeevacation To: Brian Webster < Sent: Fri, Sep
w.we ersre.com - web --Original Message-- From: Jeffrey Epstein <jeevacation To: Brian Webster < Sent:
Lyford_Cay_Winter_Dream_9jpg; Lyford_Cay_Winter Dttam_17jpg; Lyford_Cay_Winter_Dream_20jpg; Lyford_Cay_Winter Dttam_22jpg Check out this house in Lyford Cay. Winter Dream 8 acres, 407 ft. of beachfront - walk to club. 12,000 sq. ft. living 5100 sq. ft caretakers/staff quarters 2 gatehouses totaling 3
To: Jeffrey Epstein([email protected] From: story cowles Sent Wed 12/2/2009 8:20:08 PM Subject: Messages at FSF called yesterday (12/1) at 5pm. He cel
To: Jeffrey Epstein([email protected] From: story cowles Sent
To: Jeffrey Epstein([email protected] From: story cowles Sent
.ASPX?LID=697621 He thinks it will sell for 30M. It has an airstrip that has been poorly maintained. He also has houses for sale in the Abaco's and Lyford Cay. He would like your email. He can be reached at EFTA_R1_01505721 EFTA02434187
From: Brian Webster c To: jeevaeationggmail.com Subject: Date: Tue, 28 Aug 2012 14:32:29 +0000 JE: Hope all is well. Lighthouse Point down to $20 million ask. Try 10. http://www.lighthousebahamas.com/ Have a house on Jupiter Island - oceanfro
ll. Lighthouse Point down to $20 million ask. Try 10. http://www.lighthousebahamas.com/ Have a house on Jupiter Island - oceanfront. 2 others in Lyford Cay. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY 350 S. County Road, suite 201 III lorida 33480 tel fax cell www.webstersire.com - w
ust 28, 2012 2:32 PM To: [email protected] JE: Hope all is well. Lighthouse Point down to $20
llion ask. Try 10. http://www.lighthousebah=mas.com/ <http://www.lighthousebahamas.com/> Have a house on Jupiter Island - oceanfront. 2 others in Lyford Cay. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY www.webstersire.com - web 1 EFTA_R1_01438680 EFTA02401814
riod of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in
Page: EFTA00022064 →concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the
Page: EFTA00022065 →05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communic
Page: EFTA00022078 →Entities connected to both Jeffrey Epstein and Lyford Cay

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATION
United Kingdom
LOCATION
Bahamas
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Windsor
LOCATION
Finland
LOCATION
Helsinki
LOCATION
Force
ORGANIZATIONWEBSTER
PERSONAndrew Albert Christian Edward
PERSONBrian Webster
PERSONRoyal Lodge
ORGANIZATION