12
Total Mentions
12
Documents
4
Connected Entities
Organization referenced in documents
EFTA00068383
se. Sent: un ay, uy To: Su ject. protective order Team, A draft protective order is saved here—let me know what you think: Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 \ Discovery\ Protective Orders I highlighted one section in particular. The way it's drafted, those materials can't
EFTA00076006
rusts referenced in the wills, but wanted to get you these since they're what we asked for in the first instance. Saved here: Usa.doj.gov \ cloud \ NYS StAndrews \Shared \ USvEpstein-2018801618 \ Investigation \# 2018 SDNY investigation \Subpoena Returns \Trustees (Indyke and Kahn)\ 2020-01-16 supplemental p
EFTA00079501
ve access for you both, and when you get access the defense letters we currently have are here (the smallest one is attached): Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVglorida Scans \Jeffrey Epstein \ Letters from Epstein's attorneys and the indictment materials we cur
EFTA00084701
with the exceptions of the first entry (the first Business Plum) and the fourth from the bottom (the "edited" centurion card): Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \# 2018 SDNY investigation \Subpoena Returns\ American Express (AMEX)\2019-07-12 (Friday 08.55) prod
EFTA00091827
following folder, which you should have access to, and appear to be visible through a viewer program that was produced to us: Usa.doj.gov \ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVt 2018 SDNY investigation \Subpoena Rett ial202CS, third subpoena response\Videos If you could pleas
EFTA00091902
following folder, which you should have access to, and appear to be visible through a viewer program that was produced to us: Usa.doj.gov \ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena tR a , third subpoena response Videos If you could please inclu
EFTA00100574
following folder, which you should have access to, and appear to be visible through a viewer program that was produced to us: Usa.doj.gov \ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Rett na)202 05-02, third subpoena response\Videos If you could p
EFTA00100682
following folder, which you should have access to, and appear to be visible through a viewer program that was produced to us: Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena Ret ria202CS, third subpoena response Videos If you could please
EFTA00102118
e following folder, which you should have access to, and appear to be visible through a viewer program that was produced to us: Wisa.doj.gov\ cloud NYS StAndrews \ Shared \ USvEpstein-2018801618 InvestigationVi 2018 SDNY investigation \ Subpoena R e a 2 o 2co - 2 , third subpoena response Videos If you co
EFTA00104343
er, which you should have access to, and appear to be visible through a viewer program that was produced to us: EFTA00104343 Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018801618 \ Investigation \# 2018 SDNY investigation \Subpoena llett ra202CS, third subpoena response\Videos If you could pl
EFTA00151613
me; FBI Agents and paralegals all cc'd. Currently the only documents we need to have uploaded are in the following folder: Usa.doj.gov \ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation FBI materials (reports FOIA etc) 2018-12-04 FBI Case File We'd like the PDF files in the folder up
EFTA00101138_email_003
Subject: RE: Epstein/Maxwell Upload (USANYS) [Contractor] Oh and would you also please save them here once they're exported Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 Discovery\GMW5 Fifth Production \TO BE PRODUCED Thank you. From: (USANYS) [Contractor] Sent: Monday, October 5,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein