DataSet-9
EFTA01140225
14 pg
…getting you this invoice. I enjoyed discussing what we can potentially do on the research side
with the samples you've already submitted through the PGP.
You're probably inundated with proposals on a regular basis - so, to recap some…
DataSet-9
EFTA00621773
20 pg
…►nc. Business Plan for Jeffrey Epstein April I, 2011
OptiOpia, Inc.
Affordable Quality Eyecare
Business plan submitted to JEE April 1, 2011
If you have a conflict of interest — for example, a business commitment in optometry,
optician services, or refractive…
DataSet-9
EFTA01249597
5 pg
…TRAFFICKING
Drafted By:
Date/Time Received: 07/13/2020 08:02 PM EDT
Details:
Date Submitted: 07/12/2020 07:06:53 PM ET
Transaction Number: 07A23145-DOC9-43BC-902C-CC880D9B498D
Threat To Life: False
Submitted Text:
When I was…
DataSet-9
EFTA00240147
1 pg
…please stat
is aware of the
ATTENTION FOR SECURITY: Miami Division
g submitted to DocLab.
classification level of the records bein
to make sure all documents
It is the responsibility of the sen…
DataSet-9
EFTA01244985
5 pg
…TRAFFICKING
Drafted By:
Date/Time Received: 08/23/2019 07:38 AM EDT
Details:
(U)Date Submitted: 08/12/2019 10:41:15 PM EST
Transaction Number: 6ACOB539-244A-4664-B755-9AB6428DB641
Threat To Life: False
Submitted Text:
I would…
DataSet-9
EFTA00266707
10 pg
…AUSTRALIA POLICE DEPARTMENT
POLICE APPREHENSION REPORT
Run Date : 08/10/2008
AP No : 09/M37969 Run Time : 21:26
Report Job Submitted By I.D.: 8366/3 Page : 1
…
DataSet-9
EFTA00106071
3 pg
…USANYS)"
Subject: Re: Cellebrite Advanced Services: In Re: Epstein Suicide Investigation / 00355946, has been
submitted refL00Db0b5R6._5000Xlsrn2W4:ref
Date: Thu, 22 Aug 2019 18:46:24 +0000
Thanks I will pass along to the group in New Jersey and make…
DataSet-9
EFTA00064566
2 pg
…5, 2021 7:44:20 AM
Attachments: A70_0_0_0_1.ptc
Good morning
The documentation that I submitted to you in a previous email was for the purchase of the camera system that was
installed August 2019. After…
DataSet-9
EFTA00459612
2 pg
From:
To: Lesley Groff On 17 Jul 2017, at 15:05, Lesley Groff .z: >…
DataSet-9
EFTA01207623
1 pg
Ras of all Trades
Roan Hodge Home Phone: 304.777-1305
MI502064 Cell Phone: 340.642-9295
St. Thomas, VI 00805 …
DataSet-9
EFTA00240148
1 pg
…please state as such.
ATTENTION FOR SECURITY: Miami Division is aware of the
classification level of the records being submitted to DocLab.
It is the responsibility of the sender to make sure all documents
are shipped in the proper manner…
DataSet-9
EFTA00174663
3 pg
…Date: Fri, 10 Jan 2020 18:27:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi =, I've massaged the text that was submitted.
Over the last year Mr. has exemplified an expert in Digital Video Recorder data recovery. He has…
giuffre-maxwell
gov.uscourts.nysd.447706.841.0
6 pg
…COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
…
giuffre-maxwell
gov.uscourts.nysd.447706.806.0
6 pg
…1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
.............................................
VIRGINIA L. GIUFFRE,
…
…This week, a letter was
[00:00:05] submitted to the Department of Justice
[00:00:06] for potential criminal investigation and
[00:00:09] prosecution for perjury. We're going to
[00:00:12] look at the evidence that…
DataSet-9
EFTA00142362
9 pg
…No.: HQQ190816001
Request Date: August 16, 2019
Ref. No: Serial 58
Title: UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594: DVR, Dell, P…
DataSet-9
EFTA01183068
2 pg
…Compel the Production of Documents Subject to Improper Claim of Privilege.
Dated: March 31, 2016.
1
EFTA01183068
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 2 of 2
…
DataSet-9
EFTA01105804
3 pg
… Well, I tried to make it clear what should be produced and what shouldn't.
Anything that has been submitted to any law enforcement officer by the
plaintiff I will take in camera. Anything other than that with respect to…
DataSet-9
EFTA00130643
46 pg
…NY 10278
Computer Analysis Response Team
PROCESS REPORT
To: New York Date: September 9, 2019
Case ID: 90A-NY-3151227
…
DataSet-9
EFTA00239793
1 pg
…or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: Miami is aware of the classification
level of the records being submitted to DocLab. It is the
responsibility of the sender to make sure…