EFTA00089982.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage for
• EPS001.9237.9293 (Epstein multi-line records for Account
• EPS001.9294-9347 (Epstein multi-line records for Account
• EPS001.9497.9551 (Epstein multi-line records for Account
• EPS002-028943 (Epstein multi-line records for Account )
• EPS002-029000 (Epstein multi-line records for Account )
• EPS002-029203 (Epstein multi-line records for Account )
• EPS002-033921 (ATT records
• EPS002-034080 (Epstein multi-line records for Account )
• EPS002-034137 (Epstein multi-line records for Account )
• EPS002-034340 (Epstein multi-line records for Account )
• EPS002-034511 (ATT records
• EPS002-034670 (Epstein multi-line records for Account )
• EPS002-034727 (Epstein multi-line records for Account )
• EPS002-034930 (Epstein multi-line records for Account )
• EPS002-110332 (An records
• USGME01830664 (Subpoena Request)
• USGME01840128 (black book)
• USGME01848764 (black book)
• USGME01848772 (black book)
• USVP00001032 (list of girl's names and black book)
• USVP00157304 (black book)
• USVP00193337 (Subpoena Request)
• USVP00207049 (black book)
• USVP00207989 (Listed as in Excel doc under Florida Massage)
• USVP00264892 (Listed in Black Book)
• USVP00342213 (Southern District of Florida/black book)
• USVP00343169 (black book)
• USVP00352026 (black book)
• USVP00352029 (subpoena request)
2.
JE
•
• EPS002-064013(listed in identified phone records and other phone records)
• EPS002-075002 (listed in identified phone records and other phone records)
• EPS002-075014 (listed in identified phone records and other phone records)
• EPS002-075065 (listed in identified phone records and other phone records)
EFTA00089982
• GIUFFRE001.573 (list of girls' names and black book. Listed as in black book)
• USGME03.830664 (subpoena request)
• USVP0000081.3(black book)
• USVP00001.032 (list of girls' names and black book)
• USVP00001.095 (list of girls' names and black book)
• USVP00001.1.05 (list of girls' names and black book)
• USVP00001.234 (list of girls' names and black book)
• USVP00001.543 (list of girls' names and black book)
• USVP003.93337 (subpoena request)
• USVP0034221.3 (Southern District of Florida/black book)
• USVP00352026 (list of girls' names and black book)
• USVP00352029 (subpoena request)
JE SW:
• USGME01088970 (on list of masseuses)
3.
JE
• 1,102 hits (several clicked on were not matches)
JE SW
• USGME01088970 (listed on document with list of masseuses: associated to
4.
E
• EPS001-1200-1204 (2007 interview)
• EPS001.1209.1255 (2007 Accurint report)
• EPS001-14683-14687 (2007 interview)
• EPS001-14688-14692 (2007 interview)
• EPS001-27924-28579 (Bill info for
• EPS002-013073 (2007 interview)
• EPS002-013079 (2007 - interview)
• EPS002-013494 (2007 - interview)
• EPS002-013499 (2007 - interview)
• EPS002-041015 (2007 - interview)
• EPS002-041025 (2007 - interview)
• EPS002-041759 (2007 - interview)
• EPS002-041769 (2007 Accurint report)
• EPS002-084127 (2007 interview)
• EPS002-084544 (2007 interview)
• GIUFFRE001573 (black book; listed as
• USGME01840128 (black book)
• USGME01848772 (black book)
• USVP00000082 (2018 interview of
• USVP00000910 (black book)
EFTA00089983
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001225 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001346 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00001556 (list of girls' names and black book)
• USVP00001590 (list of girls' names and black book)
• USVP00157304 (black book)
• USVP00342213 (DOJ letter identifying victims in 2008 and black book)
• USVP00343169 (black book)
• USVP00351961 (FL Case information for victims)
• USVP00351963 (FL Case information for victims)
• USVP00352026 (black book)
• USVP00352086 (FL Case informationivictimsheictim witnesses)
JE SW
• USGME01099266 (message pads entries)
• USGME01157771 (won't open)
UPDATE
5.
JE
• EPS001.27924.28579 (listed in bill log for phone
6.
JE
• EPS001.1200.1204 (listed in 2007 interview of
• EPS001-1259-1259 (2007 Accurint of number)
• EPS001.14663-14687 (listed in 2007 interview of
• EPS001-17528-17655 (Cingular records for
• EPS002-013073 (listed in 2007 interview of
• EPS002-013494 (listed in 2007 interview of
• EPS002-013499 (listed in 2007 interview of
• EPS002-030229 (listed in phone records for (Skagen))
• EPS002-030347 (listed in phone records for [SKellen))
• EPS002-032249 (listed in phone data for
• EPS002-032309 (listed in phone data for
• EPS002-041015 (listed in 2007 interview of
• EPS002-041077 (listed in 2007 Accurint report)
• EPS002-041759 (2007 interview of
• EPS002-041821 (2007 Accurint report)
• EPS002-049417 (toll data for
• EPS002-049455 (toll data for
EFTA00089984
• EPS002-084127 (2007 interview of
• EPS002-084544 (2007 interview of
• EPS002-137514 (toll data for
• EPS002-137627 (toll data for
• USVP00000082 (2018 interview of
• USVP00207989 (listed on FL Massage list for =0)
• USVP00342183 (phone records for-)
• SVP00342186 (phone records for
• USVP00342439 (phone records for-)
• USVP00351961 (2007 interview of
• USVP00351963 (2007 interview of
• USVP00352086 (FL Case information/listed in interview of
• EPS001.1261-1272 (would not open/don't know what it contains)
• EPS001.1273.1286 (would not open/don't know what it contains)
• EPS001-14683-14687 (2007 interview of )
• EPS001.17528.17655 (phone records for
• EPS001.20471.20657 (would not open)
• EPS002-013073 (2007 interview of )
• EPS002-013079 (2007 interview of )
• EPS002-013494 (2007 interview of )
• EPS002-013499 (2007 interview of )
• EPS002-030241 (phone records for
• EPS002-030359 (phone records for
• EPS002-041079 (2007 Accurint report)
• EPS002-041091 (2007 Accurint report)
• EPS002-041823 (2007 Accurint report)
• EPS002-041835 (2007 Accurint report)
• USGME01848764 (black book)
JE SW
• USGME01099266 (message book entries)
EFTA00089985
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage for
• EPS001.9237.9293 (Epstein multi-line records for Account
• EPS001.9294-9347 (Epstein multi-line records for Account
• EPS001.9497.9551 (Epstein multi-line records for Account
• EPS002-028943 (Epstein multi-line records for Account )
• EPS002-029000 (Epstein multi-line records for Account )
• EPS002-029203 (Epstein multi-line records for Account )
• EPS002-033921 (ATT records
• EPS002-034080 (Epstein multi-line records for Account )
• EPS002-034137 (Epstein multi-line records for Account )
• EPS002-034340 (Epstein multi-line records for Account )
• EPS002-034511 (ATT records
• EPS002-034670 (Epstein multi-line records for Account )
• EPS002-034727 (Epstein multi-line records for Account )
• EPS002-034930 (Epstein multi-line records for Account )
• EPS002-110332 (An records
• USGME01830664 (Subpoena Request)
• USGME01840128 (black book)
• USGME01848764 (black book)
• USGME01848772 (black book)
• USVP00001032 (list of girl's names and black book)
• USVP00157304 (black book)
• USVP00193337 (Subpoena Request)
• USVP00207049 (black book)
• USVP00207989 (Listed as in Excel doc under Florida Massage)
• USVP00264892 (Listed in Black Book)
• USVP00342213 (Southern District of Florida/black book)
• USVP00343169 (black book)
• USVP00352026 (black book)
• USVP00352029 (subpoena request)
2.
JE
•
• EPS002-064013(listed in identified phone records and other phone records)
• EPS002-075002 (listed in identified phone records and other phone records)
• EPS002-075014 (listed in identified phone records and other phone records)
• EPS002-075065 (listed in identified phone records and other phone records)
EFTA00089982
• GIUFFRE001.573 (list of girls' names and black book. Listed as in black book)
• USGME03.830664 (subpoena request)
• USVP0000081.3(black book)
• USVP00001.032 (list of girls' names and black book)
• USVP00001.095 (list of girls' names and black book)
• USVP00001.1.05 (list of girls' names and black book)
• USVP00001.234 (list of girls' names and black book)
• USVP00001.543 (list of girls' names and black book)
• USVP003.93337 (subpoena request)
• USVP0034221.3 (Southern District of Florida/black book)
• USVP00352026 (list of girls' names and black book)
• USVP00352029 (subpoena request)
JE SW:
• USGME01088970 (on list of masseuses)
3.
JE
• 1,102 hits (several clicked on were not matches)
JE SW
• USGME01088970 (listed on document with list of masseuses: associated to
4.
E
• EPS001-1200-1204 (2007 interview)
• EPS001.1209.1255 (2007 Accurint report)
• EPS001-14683-14687 (2007 interview)
• EPS001-14688-14692 (2007 interview)
• EPS001-27924-28579 (Bill info for
• EPS002-013073 (2007 interview)
• EPS002-013079 (2007 - interview)
• EPS002-013494 (2007 - interview)
• EPS002-013499 (2007 - interview)
• EPS002-041015 (2007 - interview)
• EPS002-041025 (2007 - interview)
• EPS002-041759 (2007 - interview)
• EPS002-041769 (2007 Accurint report)
• EPS002-084127 (2007 interview)
• EPS002-084544 (2007 interview)
• GIUFFRE001573 (black book; listed as
• USGME01840128 (black book)
• USGME01848772 (black book)
• USVP00000082 (2018 interview of
• USVP00000910 (black book)
EFTA00089983
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001225 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001346 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00001556 (list of girls' names and black book)
• USVP00001590 (list of girls' names and black book)
• USVP00157304 (black book)
• USVP00342213 (DOJ letter identifying victims in 2008 and black book)
• USVP00343169 (black book)
• USVP00351961 (FL Case information for victims)
• USVP00351963 (FL Case information for victims)
• USVP00352026 (black book)
• USVP00352086 (FL Case informationivictimsheictim witnesses)
JE SW
• USGME01099266 (message pads entries)
• USGME01157771 (won't open)
UPDATE
5.
JE
• EPS001.27924.28579 (listed in bill log for phone
6.
JE
• EPS001.1200.1204 (listed in 2007 interview of
• EPS001-1259-1259 (2007 Accurint of number)
• EPS001.14663-14687 (listed in 2007 interview of
• EPS001-17528-17655 (Cingular records for
• EPS002-013073 (listed in 2007 interview of
• EPS002-013494 (listed in 2007 interview of
• EPS002-013499 (listed in 2007 interview of
• EPS002-030229 (listed in phone records for (Skagen))
• EPS002-030347 (listed in phone records for [SKellen))
• EPS002-032249 (listed in phone data for
• EPS002-032309 (listed in phone data for
• EPS002-041015 (listed in 2007 interview of
• EPS002-041077 (listed in 2007 Accurint report)
• EPS002-041759 (2007 interview of
• EPS002-041821 (2007 Accurint report)
• EPS002-049417 (toll data for
• EPS002-049455 (toll data for
EFTA00089984
• EPS002-084127 (2007 interview of
• EPS002-084544 (2007 interview of
• EPS002-137514 (toll data for
• EPS002-137627 (toll data for
• USVP00000082 (2018 interview of
• USVP00207989 (listed on FL Massage list for =0)
• USVP00342183 (phone records for-)
• SVP00342186 (phone records for
• USVP00342439 (phone records for-)
• USVP00351961 (2007 interview of
• USVP00351963 (2007 interview of
• USVP00352086 (FL Case information/listed in interview of
• EPS001.1261-1272 (would not open/don't know what it contains)
• EPS001.1273.1286 (would not open/don't know what it contains)
• EPS001-14683-14687 (2007 interview of )
• EPS001.17528.17655 (phone records for
• EPS001.20471.20657 (would not open)
• EPS002-013073 (2007 interview of )
• EPS002-013079 (2007 interview of )
• EPS002-013494 (2007 interview of )
• EPS002-013499 (2007 interview of )
• EPS002-030241 (phone records for
• EPS002-030359 (phone records for
• EPS002-041079 (2007 Accurint report)
• EPS002-041091 (2007 Accurint report)
• EPS002-041823 (2007 Accurint report)
• EPS002-041835 (2007 Accurint report)
• USGME01848764 (black book)
JE SW
• USGME01099266 (message book entries)
EFTA00089985