DataSet-9
EFTA00147863
1 pg
From:
To:
Cc:
Subject: Jeffrey Epstein digital forensic review
Date: Thu, 01 Aug 2019 11:50:48 +0000
Importance: Normal
Per our discussion this morning, we have numerous digital devices seized from Epstein's residence which,
according to defense Counsel…
DataSet-9
EFTA00671583
1 pg
From•
To: "Jeffrey Epstein"
Subject: Fw: Forensic Accounting - DRAFT
Date: Thu, 20 Dec 2012 18:14:57 +0000
Importance: Normal
Attachments: Holterbosch M2M Draft Only.pdf
Sent via BlackBerry by AT&T
From: "Varma, Amanda Pedvin" <
Date: Thu. 20…
DataSet-9
EFTA00140483
1 pg
FDLE
Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor
Law Enforcement tive Support Ashley Moody, Attorney General
Jimmy Patronis, Chief Financial Officer
R…
DataSet-9
EFTA00088201
1 pg
From:
To:
Cc:
Subject: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide
Date: Wed, 30 Oct 2019 12:26:32 +0000
Baden emphatically told FOX News this morning that his findings are more consistent with strangulations: "I…
DataSet-9
EFTA00965346
2 pg
From: Jeffrey Epstein
To: Clare Probert
Subject: Re: Forensic accountants--CONFIDENTIAL
Date: Mon, 15 Jul 2013 14:54:23 +0000
come see me thurs
On Mon, Jul 15, 2013 at 10:49 AM, Clare Probert > wrote:
Jeffrey…
DataSet-9
EFTA00089020
1 pg
From: '
To: '
Cc: ' ," (USANYS)"
Subject: Re: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide
Date: Wed, 30 Oct 2019 13:04:52 +0000
Will do.
. ttorne s ice,
On Oct 30, 2019, at 8:29 A…
DataSet-9
EFTA00157492
3 pg
November 12, 2021
• Prepared for trial testimony
•
•
•
•
•
• Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software
to categorize information; huge amounts of data on computer; software helps organize to
assist with review
• Information stored on a…
DataSet-9
EFTA00065761
4 pg
Exhibit P
EFTA00065761
Statement of
, am a forensic accountant and private investigator, and the
owner o I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Personal Financial …
DataSet-9
EFTA00154570
4 pg
Exhibit P
EFTA00154570
Statement of
, am a forensic accountant and private investigator, and the
owner o I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Personal Financial …
DataSet-9
EFTA00128404
3 pg
All Details
Case Details
Contact Details
Case Assets
Evidence Details
Case Photographs
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53
Produced By :
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53…
DataSet-10
EFTA01968672
1 pg
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent Tue 7/2/2013 9:01:16 PM
decide when you want the forensic accountants. talk after the holdiays
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may…
DataSet-10
EFTA01953316
1 pg
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent Wed 9/25/2013 1:31:18 PM
guardian for rene./// forensic. / re-do trusts
you were going to send me a letter , did not recieve
The information contained in this communication is…
DataSet-9
EFTA00087827
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
Special Agent New…
DataSet-9
EFTA00062274
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
New Yor…
DataSet-9
EFTA00139989
1 pg
From:
Sent: PM
Subject: Epstein #76318-054
2019 07 24 10 40 50 pdf
Lieutenants,
Please see attached.
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center…
DataSet-9
EFTA00087806
6 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0453
Report Produced : 02/21/2020 12:22:37
Produced By :
Forensic Hardware and Sofware
0453
Report Produced : 02/21…
DataSet-9
EFTA01154707
4 pg
LEONARD A. BARD, Ph.D.
Clinical and Forensic Psychologist
Licensure and Professional Activities/Memberships
Licensed Psychologist, New York #017-602 (2008)
Licensed Psychologist, Massachusetts, #3777 (1985)
Licensed Health Service Provider, Massachusetts (1990)
Massachusetts Department of Mental Health Designation:
De…
DataSet-9
EFTA00128367
9 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0384
Report Produced : 12/04/2019 11:57:52
Produced By :
Forensic Hardware and Sofware
0384
Report Produced : 12/04…
DataSet-10
EFTA01961933
1 pg
To: Mortimer Zuckerma
From: Jeffrey Epstein
Sent Wed 8/21/2013 3:26:45 PM
call me if you get a chance re forensic accts
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute…
DataSet-9
EFTA00128377
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
Special Agent …
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