Found 1,000+ results for “evidence” in 202ms

EFTA00265851.pdf PDF

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…

EFTA00265500.pdf PDF

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…

EFTA00265902.pdf PDF

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…

EFTA00267093.pdf PDF

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…

EFTA01695773.pdf PDF

DataSet-10 EFTA01695773 100 pg

123 1 not in evidence. 2 A Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging in sexual conduct 6…

EFTA01383935.pdf PDF

DataSet-10 EFTA01383935 1 pg

(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals.— Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin…

EFTA00214585.pdf PDF

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…

EFTA00164551.pdf PDF

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…

EFTA00146697.pdf PDF

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…

EFTA00072632.pdf PDF

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…

EFTA01209003.pdf PDF

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…

EFTA00514011.pdf PDF

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…

EFTA00515690.pdf PDF

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…

EFTA00518572.pdf PDF

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-…

EFTA01210080.pdf PDF

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…

EFTA00783505.pdf PDF

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…

EFTA00515078.pdf PDF

DataSet-9 EFTA00515078 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 (27901-…

EFTA00783312.pdf PDF

DataSet-9 EFTA00783312 18 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 (19201- 19300 of 32198) iMessage…

EFTA00516995.pdf PDF

DataSet-9 EFTA00516995 18 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 (68601- 68700 of…

EFTA00785575.pdf PDF

DataSet-9 EFTA00785575 18 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 (31501- 31600 of 32198) iMessage…

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