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
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-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…
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…
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
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…
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-…
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…
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…
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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