DataSet-9
EFTA00265851
4 pg
EVIDENCE - CONSPIRING - GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK
TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING
DESTRUCTION OF CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING
MULTIPLE INTELLECTUAL PROPERTY THEFT / DESTRUCTION OF CAREER OF
TARGETED VICTIM INVOLVING…
DataSet-9
EFTA00265500
10 pg
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE
RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT
POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD
LEADERS - ROYALTY - AUSTRALIA - AMERICA
CONNECTED AND INVOLVED INDIVIDUALS - CRIMINAL NETWORK
1. SEXUAL ABUSE RING - TARGETING - CRIMINAL…
DataSet-9
EFTA00265902
7 pg
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE…
DataSet-9
EFTA00265799
8 pg
EVIDENCE - ICAC / OPERATING ILLEGALLY UNDER ACT OF INTELLECTUAL PROPERTY
THEFT BY GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF
AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL ABUSE RINGS
EVIDENCE ICAC/OPI INVOLVED IN CONSPIRING WITH GOVERNMENT SOURCES
INVOLVED IN…
DataSet-9
EFTA00267093
1 pg
DOCUMENTED EVIDENCE - ATTACHED FILES
EXPLANATION:
• 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting
investigation and assistance
• A. Character Reference of Victim - Character of victim from child to adulthood
• B. Recognised Victim of Crime - Restricted Access Applied to Government…
DataSet-9
EFTA00309058
1 pg
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged pedophile
hefty prison sentence?
the claim that three 12-year-old French girls were delivered to him as a birthday present
then pressured into various…
DataSet-9
EFTA00214585
1 pg
From:
To:
Subject: Re: More good evidence
Date: Sat, 01 Mar 2008 00:35:41 +0000
Importance: Normal
Drew has scheduled a mtg for March 12. I leave it to CEOS to determine whether to send addi info. I did…
DataSet-9
EFTA00164551
1 pg
From
Subject: Fw: Epstein/Maxwell case and evidence
Date: Fri, 28 Feb 2025 17:40:38 +0000
Importance: Normal
Attachments: 2021.11.16_US_v._Maxwell_Government Exhibit Index.pdf
FBI NY Violent Crime Threat
Cell
From:
Sent: Friday, February…
DataSet-9
EFTA00146697
2 pg
From
To
Cc
Subject: Re: CART Evidence-Epstein
Date: Thu, 18 Jun 2020 15:41:54 +0000
Importance: Normal
Excellent thank you „
On Jun 18, 2020, at 11:32 > wrote:
Hey Guys,
Spoke to today and in an effort…
DataSet-9
EFTA00072632
6 pg
Front
To
Subject: Fwd: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING
RINGS/MAIN CONNECTIONS
Date: Mon, 13 Jul 2020 22:03:41 +0000
Sent from my iPhone
Begin forwarded message:
From: Jose Leon
Date: July 13, 2020 at…
DataSet-9
EFTA00154263
3 pg
From: '
To:'
Cc: '
Subject: RE: Evidence question - Bronx and transport
Date: Tue, 06 Apr 2021 14:52:14 +0000
Importance: Normal
That's great! Thanks That all sounds good. I will keep you updated if the dates change.
Special Agent…
DataSet-9
EFTA00146693
2 pg
From
Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory
Date: Wed, 12 Aug 2020 16:21:28 +0000
Importance: Normal
305D-NY-2944995 1B2 This laptop has been turned over to SA for review and currently remains
in her possession pending return…
DataSet-9
EFTA00072648
7 pg
From:
To:
Cc:
Subject: FW: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING
RINGS/MAIN CONNECTIONS
Date: Tue, 14 Jul 2020 14:08:42 +0000
Forwarding per our practice.
Thanks,
Assistant United States Attorney
Southern District of New York…
DataSet-9
EFTA00146695
1 pg
From
Subject: [EXTERNAL EMAIL] - Re: Evidence Inventory
Date: Wed, 12 Aug 2020 15:41:24 +0000
Importance: Normal
No problem I will take a look at this today.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM'
From•
Sent: Tuesday…
DataSet-9
EFTA01209003
16 pg
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(15001-
15100 of
54988)
iMessage…
DataSet-9
EFTA00514011
19 pg
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9901-
10000 of…
DataSet-9
EFTA00515690
19 pg
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(49701-
49800 of…
DataSet-9
EFTA00518572
17 pg
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
Case
Data:
Messages
(84601-…
DataSet-9
EFTA01210080
17 pg
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(32401-
32500 o…
DataSet-9
EFTA00783505
17 pg
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(20101-
20200 o…
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