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Depositions (6,483 documents)

EFTA01659353.pdf 85% conf · 27,638 chars

QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a si

EFTA01657213.pdf 85% conf · 4,685 chars

From: To: Subject: RE: [EXTERNAL EMAIL] - RE: US v. Accurso Date: Tue, 31 Aug 2021 19:49:39 +0000 Importance: Normal Did they ever show up? From: Sent: Monday, August 16, 2021 7:45 PM To: Bruc

EFTA01656654.pdf 85% conf · 6,627 chars

FinCEN I Financial Crimes Enforcement Network unis sews Departmait of the Tie:busy BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/1

EFTA01656576.pdf 85% conf · 169,946 chars

FinCEN I Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Fili

EFTA01656566.pdf 85% conf · 23,726 chars

FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12

EFTA01656563.pdf 85% conf · 6,718 chars

FinCEN I Financial Crimes Enforcement Network United Stan Devilment tithe ricasuty FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/0

EFTA01656556.pdf 85% conf · 16,477 chars

FinCEN I Financial Crimes Enforcement Network United Sows Dcpar intent of the Lawny BSAR Transcript BSA: 31 0001 503591 82 and DCN: Filing Information Type of Report Correct/Amend Report Filing

EFTA01656553.pdf 85% conf · 6,774 chars

FinCEN I Financial Crimes Enforcement Network United Stan Dcparunalt alive nasuty FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/

EFTA01656517.pdf 85% conf · 17,558 chars

FinCEN I Financial Crimes Enforcement Network United States Depzunent °lute Treasury BSAR Transcript BSA: 31 0001 503591 84 and DCN: Filing Information Type of Report Continuing Activity Report

EFTA01656514.pdf 85% conf · 6,704 chars

FinCEN I Financial Crimes Enforcement Network United Seam Department a the rtmuty BCTR Transcript BSA: 31000117833054 and DCN: Filing Information Type of Report Initial Report Filing Date 12/26

EFTA01656511.pdf 85% conf · 6,635 chars

FinCEN I Financial Crimes Enforcement Network coned Dcmir malt of the ricbuty BCTR Transcript BSA: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/10/201

EFTA01656500.pdf 85% conf · 30,796 chars

FinCEN I Financial Crimes Enforcement Network United Saws Department dike rt.:gouty BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing Date 07/

EFTA01656468.pdf 85% conf · 67,882 chars

FinCEN I Financial Crimes Enforcement Network United SUM pg.'s num of the Ttmusy BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/./20

EFTA01656461.pdf 85% conf · 6,728 chars

FinCEN Financial Crimes Enforcement Network United Stan ()Taoism citric Tanury FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/201

EFTA01656452.pdf 85% conf · 24,251 chars

FinCEN I Financial Crimes Enforcement Network United States Deparunatt of the ricnuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Information Type of Report Initial Report Filing Dat

EFTA01656447.pdf 85% conf · 12,148 chars

FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Type of Report Continuing Activity Report Fili

EFTA01656444.pdf 85% conf · 5,769 chars

Fin I Financial Crimes Enforcement Network United Sexes Pepsins= of the fi cbuty BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/19/

EFTA01656437.pdf 85% conf · 16,304 chars

FinCEN Financial Crimes Enforcement Network Linitol Saws Department of she Ttasuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Filing Information Type of Report Correct/Amend Report Filing D

EFTA01656432.pdf 85% conf · 12,027 chars

FinCEN I Financial Crimes Enforcement Network WS Saws Depattmait ct the fi asco.), BSAR Transcript BSA: 31000092290333 and DCN: Filing Information Type of Report Initial Report Filing Date 09/07/

EFTA01656409.pdf 85% conf · 14,208 chars

FinCEN I Financial Crimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of Report Continuing Activity Report Filing Da

EFTA01654882.pdf 85% conf · 10,288 chars

FinCEN Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty FBAR Transcript BSA: 31 0001 55991 288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/

EFTA01654380.pdf 85% conf · 8,888 chars

FinCEN I Financial Crimes Enforcement Network Unitoi Stan Depot moan et the Tteroury FBAR Transcript BSA: 31000044848896 and DCN: 20131789591660 Filing Information Filing Type(s) Initial Report

EFTA01654374.pdf 85% conf · 6,724 chars

FinCEN Financial Crimes Enforcement Network United State. ()Tatman of the ricbuty FBAR Transcript BSA: 31000087159762 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/13/

EFTA01654371.pdf 85% conf · 6,674 chars

FinCEN I Financial Crimes Enforcement Network DAIS Sexes Department a the Itcbuty FBAR Transcript BSA: 31000049066241 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/27

EFTA01654363.pdf 85% conf · 11,442 chars

FinCEN Financial Crimes Enforcement Network United Saws pops intent d the ricanuty FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Filing Information Filing Type(s) Initial Report Fi

EFTA01654353.pdf 85% conf · 6,026 chars

FinCEN I Financial Crimes Enforcement Network United ScACS Depattment of the ricaoury FBAR Transcript BSA: 31000176415090 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 1

EFTA01654192.pdf 85% conf · 169,542 chars

FinCEN I Financial Crimes Enforcement Network Units Stem Department of the. Ttanuty FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Fi

EFTA01654189.pdf 85% conf · 6,751 chars

FinCEN I Financial Crimes Enforcement Network united Scam Departmatt d the Tic:busy FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/1

EFTA01654186.pdf 85% conf · 6,689 chars

FinCEN I Financial Crimes Enforcement Network Unita! Sacs Daps malt ai the rtanuty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/1

EFTA01654154.pdf 85% conf · 69,818 chars

Financial Crimes Enforcement Network FinCEN ,e the Ttirbuty BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/19/2019 Received Date 0

EFTA01654151.pdf 85% conf · 6,734 chars

FinCEN Financial Crimes Enforcement Network UMW Sows L./Tsmum of the Lawry FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018

EFTA01651658.pdf 85% conf · 22,517 chars

2021 3rd Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 9:0 1 0 10:00 10:10 - 11:00 11:10 - 12:00 12:10 - 1:00 1:10- 2:00 A

EFTA01651648.pdf 85% conf · 22,625 chars

2021 3rd Annual Suffolk County Campus Sexual Assault Prevention Enough is Enough Collaborative Conference April 15th, 2021 9:0 1 0 10:00 10:10 - 11:00 11:10 - 12:00 12:10 - 1:00 1:10- 2:00 A

EFTA01650414.pdf 85% conf · 3,425 chars

From: "MARY E. VALLEDOR" < To: Cc: "ROBERT C. JOSEFSBERG" Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Mon, 14 Oct 2019 17:05:17 +0000 Importance: Norma

EFTA01650411.pdf 85% conf · 2,855 chars

From. p To: "MARY E. VALLEDOR" < >, "VictimServices" <victimservices®fbi.gov> Cc: ' Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Mon, 14 Oct 2019 17:0

EFTA01650255.pdf 85% conf · 3,171 chars

From: To: VictimServices <I Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 22:21:52 +0000 Importance: Normal See below Forwarded

EFTA01650245.pdf 85% conf · 2,158 chars

From: To: Cc: Subject: RE: FBI Meeting for Victims of Epstein Date: Wed, 02 Oct 2019 21:40:34 +0000 Importance: Normal Hi ffl i - I apologize I have been out in the field. Yes those emails are m

EFTA01650201.pdf 85% conf · 2,760 chars

From: "MARY E. VALLEDOR" To: ' (NY) (FBI)" Cc: "ROBERT C. JOSEFSBERG" •cl Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 04 Oct 2019 19:37:22 +0000

EFTA01650199.pdf 85% conf · 2,030 chars

From: To: "'MARY E. VALLEDOR"' Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 04 Oct 2019 19:32:07 +0000 Importance: Normal Hi Mary — I just sent a f

EFTA01650099.pdf 85% conf · 1,429 chars

From: "MARY E. VALLEDOR" To: VictimServices , "- Cc: "ROBERT C. JOSEFSBERG" <RJOSEFSBERGWODHURST.com> Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue,

EFTA01650061.pdf 85% conf · 5,187 chars

From: "MARY E. VALLEDOR" <[email protected]> To: -(NY) (FBI)' VictimServices Cc: "ROBERT C. JOSEFSBERG" <[email protected]> Subject: RE: FBI Victim Services Division Briefing for Victi

EFTA01650020.pdf 85% conf · 1,446 chars

From: To: Cc: Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 08 Oct 2019 19:12:56 +0000 Importance: Normal Thanks Also — do you have any idea if ot

EFTA01650011.pdf 85% conf · 2,891 chars

From: "MARY E. VALLEDOR" < To: 'a, (NY) (FBI)" Cc: "ROBERT C. JOSEFSBERG" Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 08 Oct 2019 19:17:09 +0000

EFTA01598065.pdf 85% conf · 1,256 chars

.S. Dtparionirot of II •land security Continuation Page for Form _ I -867A _ Alien's Name CBP rile scssecr SIMI& lest: Event lb 7 Date May 13, 2013 Q. Have you ever been arrested or convicte

EFTA01598031.pdf 85% conf · 1,233 chars

U.S. Deportment or II land Security Nance Continuation Page for Form _ 1-867A _ Date May 13, 2013 Q. Nave you over been arrested or convicted tee any offense or crime, even though subject of a p

EFTA01598019.pdf 85% conf · 2,566 chars

I .S. DelonMerril 1/I 'NMI Security Continuation Page for Form I -067A - - — Alien's Name I F8OsieNN:A205 864 136 Uate CEP SIGMA trent: 1692463 May 13. 2013 11 Svect No, NYC13050002

EFTA01598014.pdf 85% conf · 2,412 chars

I S. Delon Merril .411 •lundSecurit) leenlinuslion Page for Fore) I-867A Daw May 13. 2013 Q. On your prior trips to the United States lit you engage in any kind of employment while residing in t

EFTA01597989.pdf 85% conf · 2,226 chars

I .5. Department of Homeland Security ( nutinuation l'age for Form 1-861k Alien's Name CBP UMN...ammir1205 864 136 SISMA Sweat: 1692463 EVett tb. XYC1305000206 Date May 13, 2013 Q. How did you

EFTA01597968.pdf 85% conf · 1,685 chars

LS. Department or Homeland Security Continuation Page for Form I-867A Alien's Nome CEP F w Sews SIGMA in Eve= ee A. No. What fa 'inn rnrreirt As!. and nlens no b. • ....INS Q. Of what count

EFTA01597910.pdf 85% conf · 2,938 chars

I ..S. Ile pa rt mem 41law's/id Stunt) Record of Sworn Statement in Proceedings under Section 235(h)( I) of the Act office: NEW YORK, NY, POE Statement by: ("BP. In the case of: Date of Binh: A

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Depositions (6,483 documents)

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