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48
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Person referenced in documents
ood, thanks. > Can we set up a meeting with the warden for tomorrow? Nick and I are free any time. Thank you. > Ori inal Messa e > From: > Sent: Sunda Au ust 11, 2019 :53 PM > To: > Subject: Phone call > It appears there is new information about the phone call at 7:17pm Friday night. > The Warden b
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e the lead on this for now, but will keep you in mind if it looks like we need to expand t e team. Ori inal Messa e From (USANYS) alMIE> Sent: Sunda Au ust 11, 2019 4:05 PM To: USANYS)<Ma; Subject: Epstein (USANYS) Crazy weekend I'm sure. Just wanted to mention that if a different team is being
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Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, IMF From: Martin G. Weinberg < Sent: Sunda Au ust 11. 2019 15:55 To: 'Wein Cc: 'Martin G. Weinberg' < Subject: RE: US v Epstein arten. > 'Miller. Michael' < ci >; M, Mr. Epstein's famil
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wants us to interview the sychologist who took Epstein off suicide watch, which appears to be PsyD. This can happen tomorrow. From USANYS) Sent: Sunda Au t im is• To Cc: (USANYS) Subject: RE: Epstein - Urgent All, as discussed with Amanda, we need to interview these people tomorrow. The ones with
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Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, IM• From: Martin G. Weinberg < Sent: Sunda Au ust 11. 2019 15:55 To: 'Wein Cc: 'Martin G. Weinberg' < Subject: RE: US v Epstein arten. > 'Miller. Michael' 1C M MI, Mr. Epstein's family
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tart sending them over to you. When you have a sense of the schedule for approaches, please let us know. Thanks, Nick From: USANYS) itt > Sent: Sunda Au ust 11, 2019 11:24 PM To: (NY) (OGA) (FBI) < II> Cc: -(USANYS) Subject: RE: Epstein - Urgent Yes, we will send them to you tonight. From: 1. (N
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cts. Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, From: Martin G. Weinberg < Sent: Sunda Au ust 11. 2019 15:55 To: 'Wein Cc: 'Martin G. Weinberg' < Subject: RE: US v Epstein arten. > 'Miller. Michael' < ci >; M, Mr. Epstein's famil
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ts. Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, From: Martin G. Weinberg a> Sent: Sunda Au st 11, 2019 15:55 To: ; 'Miller, Michael' < ›; 'Wein Cc: ) < ›; 'Martin G. Weinberg' Subject: RE: US v Epstein M, Mr. Epstein's family has
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fe to open attachments and links? Gary, Are we still planning to speak via phone tomorrow at 2:30 London time? Regards, From: Daniel Cundy Sent: Sunda Au ust 09 2020 12:30 To: Cc: Jennifer Richardson Subject: Reference materials further to our call Dear= Apologies for the slight delay. wrote: >;
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me know if you would still like to schedule a phone call to discuss any of the above. thank you, EFTA00104878 From: Martin G. Weinberg < Sent: Sunda Au ust 11. 2019 15:55 To: < ; 'Miller, Michael' ; 'Wein Cc: < >; 'Martin G. Weinberg' Subject: RE: US v Epstein M , Mr. Epstein's family ha
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Please let me know if you would still like to schedule a phone call to discuss any of the above. thank you, IM• From: Martin G. Weinberg < Sent: Sunda Au ust 11. 2019 15:55 To: 'Wein Cc: 'Martin G. Weinberg' < Subject: RE: US v Epstein arten. > 'Miller. Michael' 1C M MI, Mr. Epstein's family
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Captioned preliminary investigation will be closed (this will be the last sitrep from C4) SSA FBI New York Desk: Cell: From: (NY) (FBI) Sent: Sunda Au ust 25 2019 11:46 AM To: ; (NY) (FBI) < NY FBI ;—. , (NY) (FBI) < < >: —. (NY) (FBI) ic >; Subject: Epstein updates >; - (NY) (FBI) (N
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e this? What should I say about funding amount/procedure/contact/process? Or you can change your mind... Either way... From: Jem Bendel' [ Sent: Sunda Au ust 26, 2012 3:05 PM To: Ce: April Rinne Subject: Re: YGLs, Future of Money & Alternative Currendes - greetings & update Thx . lye just finished
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wrote: where is she? how are you On Sun, Aug II, 2013 at 9:06 AM, wrote: 19 y .o. Slovakia. Very cute. Any interest? ----- message From Date: Sunda Au t 11, 2013 Subject: To: *********************************************************** The information contained in this communication is confiden
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From: To: ' Subject: Epstein brief Date: Mon, 04 Aug 2025 00:29:52 +0000 Importance: Normal Attachments: unnamed From: Sent: Sunda Au ust 3 2025 4:25:15 PM To: u ject: pstein ne When: Monday, August 4, 2025 1:00 PM-2:00 PM. Where: ADICs office EFTA01656871
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lse who should be on this call. » Thanks, (NY) (FBI)" < IMIE" wrote: . (CID) (FBI)" FBI EFTA01660845 >> Lenny » From: . (NY) (FBI) >> Sent: Sunda Au ust 25, 2019 11:54 AM » To: (CID) (FBI) alMIE>; » Cc: (FBI) >> Subject: Epstein call in details >> All individuals copied above should receive
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re ALL nations. On Mon, Aug 29, 2011 at 6:28 AM, wrote: Just because Lowell mentioned you! These things are super cool. From: Lowell Wood Sent: Sunda Au ust 28, 2011 9:05 PM To: Cc: ' Boris Nikolic (BGC3) Subject: RE: Fi Cities. EFTA_R1_00476388 EFTA01985752 Actually, as it turns out, the Som
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From: Sent: To: Jeffrey Epstein <[email protected]> Sunda Au ust 19 2012 4:15 PM buy two big round standing fans today like in santa fe? ... The information contained in this communication is confidential
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From: Warren Eisenstein Sent: Sunda Au ust 26 2012 1:33 AM To: Cc: michael buchholtz; jeff epstein Subject: Re: 2016, the movie I agree!! Watch This http://www.onetermmore.com/vide
s could jeopardize ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Sunda Au ust 1 2021 11:12:43 PM To: Cc: Subject: Re: CBP Question Thanks again for your help, On Aug 1, 2021, at 10:59 AM wrote: EFTA00025075 --- PAG
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Mike Miller
PersonPerson referenced in documents
MCC NY
OrganizationMetropolitan Correctional Center, New York

Harry Reid
PersonAmerican politician (1939–2021)
Mike moments ago
PersonPerson referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Civil Division
OrganizationDOJ Civil Division

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FCI Otisville
OrganizationFederal correctional institution
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mixon
PersonSurname reference in documents
Garden City
LocationCity on Long Island, New York
Staff Watch
OrganizationOrganization referenced in documents
Epstein - Urgent
OrganizationOrganization referenced in documents