6
Shared Docs
6
Same-Page
20 / 6
Mentions
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Privileged and Confidential Date: Sat, 06 Aug 2016 10:47:29 +0000 Forwarded message --- From: Jeffrey E je
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Privileged
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Pr
the Reporty deal was a $1.5MM investment total for not less than $25% of a Company with a pre-money valuation of $4.5MM. It included the issuance of Warrants to purchase additional preferred shares exercisable for 4 years after the initial closing, with one set of warrants exercisable for up to $1.5 MM a
ey Epstein <[email protected]> Subject: Fwd: Privileged and Confidential Date: Sat, 06 Aug 2016 10:47:41 +0000 Forwarded message ----- From: Jeffrey E. <[email protected]> Date: Wed, Aug 3, 2016 at 4:59 PM Subject: Fwd: Privileged and Confidential To: Jeffrey Epstein <[email protected]> Fon
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Privileged and Confidential Date: Sat, 06 Aug 2016 10:47:41 +0000 Forwarded message ----- From: Jeffrey E.
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Privileged
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Pr
the Reporty deal was a $1.5MM investment total for not less than $25% of a Company with a pit-money valuation of $4.5MM. It included the issuance of Warrants to purchase additional preferred shares exercisable for 4 years after the initial closing, with one set of warrants exercisable for up to $1.5 MM at
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
without further order of this Court to 5 2019.07.24 EFTA00073442 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
without further order of this Court to 5 2019.07.24 EFTA00091754 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
without further order of this Court to 5 2019.07.24 EFTA00100604 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with E
s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
without further order of this Court to 5 2019.07.24 EFTA00152351 serve these Warrants and Orders on the Service Providers; provide copies of the Warrants and Orders or the supporting Application and Agent Affidavit as need be to personnel assisting the Government in the investigation and prosecution
Entities connected to both Jeffrey Epstein and Warrants
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
Ehud Barak
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Audrey Strauss
PERSONLaura Menninger
PERSON
James Comey
PERSONHaddon
PERSONColleen McMahon
PERSONIsabel Maxwell
PERSON
Target
ORGANIZATIONFederal Rule of Criminal
ORGANIZATIONScott Borgerson
PERSONFBI Task Force
ORGANIZATIONMaurene Comey
PERSONthe State of Israel
LOCATIONCashless
ORGANIZATION