EFTA01653838.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log f
• EPS001-9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi-line records for Account
• EPS001-9294-9347 (Epstein multi-line records for Accoun
• 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 Aocount Ell
• EPS002-033921 (ATT record i
• EPS002-034080 (Epstein multi-line records for Account
• EPS002-034137 (Epstein multi-line records for Account
• EPS002-034340 (Epstein multi-line records for Account la
• 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 (ATT 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 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
• CASSELL 006927
• 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)
EFTA01653838
• GIUFFRE001573 (list of girls' names and black book. Listed as in black book)
• USGME01830664 (subpoena request)
• USVP00000813(black book)
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00193337 (subpoena request)
• USVP00342213 (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.
JE
• EPS001.1200.1204 (2007 nterview)
• EPS001.1209.1255 (2007 Accurint report)
• EPS001.14683.14687 (200 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)
EFTA01653839
• 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)
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)
• EPS001.14683-14687 (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 foil
• EPS002-030347 (listed in phone records for■
• 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
• EPS002-084127 (2007 interview of
• EPS002-084544 (2007 interview of
EFTA01653840
• EPS002-137514 (toll data for
• EPS002-137627 (toll data to
• USVP00000082 (2018 interview of
• USVP00207989 (listed on FL Massage list for
• USVP00342183 (phone records for
• SVP00342186 (phone records top
• USVP00342439 (phone records tor
• USVP00351961 (2007 interview a
• USVP00351963 (2007 interview of
• USVP00352086 (FL Case information/listed in interview a
• EPS001.1261-1272 (would not open/don't know what it contains)
• EPS001-1273-1286 (would not open/don't know what it contains)
• EPS001.146833.14687 (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 foi
• EPS002-030359 (phone records fo
• 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)
UPDATE
7.
JE
• EPS001-27924-28579 (phone records tor
• EPS001-9109.9236 (phone records foi
• EPS001-9497-9551 (Epstein multi-line records for Accoun
• EPS001-9552-9608 (Epstein multi-line records for Account
• EPS001.9609.9661 (Epstein multi-line records for Accoun
• EPS002-029203 (Epstein multi-line records for Account
• EPS002-029258 (Epstein multi-line records for Account
• EPS002-029315 (Epstein multi-line records for Account
• EPS002-030229 (phone records to
• EPS002-030241 (phone records for
• EPS002-030347 (phone records fo
• EPS002-030359 (phone records for
EFTA01653841
• EPS002-032227 IIIM'hone analysis)
• EPS002-032249 (phone records tor
• EPS002-032287 Phone analysis)
• EPS002-032309 (phone records to
• EPS002-033921 (phone records to
• EPS002-034340 (Epstein multi-line records for Account
• EPS002-034395 (Epstein multi-line records for Account
• EPS002-034452 (Epstein multi-line records for Account
• EPS002-034511 (phone records for
• EPS002-034930 (Epstein multi-line records for Account
• EPS002-034985 (Epstein multi-line records for Account NIMIII.P.
• EPS002-035042 (Epstein multi-line records for Account
• EPS002-049417 (phone records tor
• EPS002-049455 (phone records tor
• EPS002-110332 (phone records tor
• EPS002-137552 Phone analysis)
• EPS002-137665 Phone analysis)
• GIUFFRE001573 (black book)
•
EFTA01653842
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log f
• EPS001-9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi-line records for Account
• EPS001-9294-9347 (Epstein multi-line records for Accoun
• 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 Aocount Ell
• EPS002-033921 (ATT record i
• EPS002-034080 (Epstein multi-line records for Account
• EPS002-034137 (Epstein multi-line records for Account
• EPS002-034340 (Epstein multi-line records for Account la
• 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 (ATT 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 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
• CASSELL 006927
• 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)
EFTA01653838
• GIUFFRE001573 (list of girls' names and black book. Listed as in black book)
• USGME01830664 (subpoena request)
• USVP00000813(black book)
• USVP00001032 (list of girls' names and black book)
• USVP00001095 (list of girls' names and black book)
• USVP00001105 (list of girls' names and black book)
• USVP00001234 (list of girls' names and black book)
• USVP00001543 (list of girls' names and black book)
• USVP00193337 (subpoena request)
• USVP00342213 (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.
JE
• EPS001.1200.1204 (2007 nterview)
• EPS001.1209.1255 (2007 Accurint report)
• EPS001.14683.14687 (200 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)
EFTA01653839
• 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)
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)
• EPS001.14683-14687 (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 foil
• EPS002-030347 (listed in phone records for■
• 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
• EPS002-084127 (2007 interview of
• EPS002-084544 (2007 interview of
EFTA01653840
• EPS002-137514 (toll data for
• EPS002-137627 (toll data to
• USVP00000082 (2018 interview of
• USVP00207989 (listed on FL Massage list for
• USVP00342183 (phone records for
• SVP00342186 (phone records top
• USVP00342439 (phone records tor
• USVP00351961 (2007 interview a
• USVP00351963 (2007 interview of
• USVP00352086 (FL Case information/listed in interview a
• EPS001.1261-1272 (would not open/don't know what it contains)
• EPS001-1273-1286 (would not open/don't know what it contains)
• EPS001.146833.14687 (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 foi
• EPS002-030359 (phone records fo
• 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)
UPDATE
7.
JE
• EPS001-27924-28579 (phone records tor
• EPS001-9109.9236 (phone records foi
• EPS001-9497-9551 (Epstein multi-line records for Accoun
• EPS001-9552-9608 (Epstein multi-line records for Account
• EPS001.9609.9661 (Epstein multi-line records for Accoun
• EPS002-029203 (Epstein multi-line records for Account
• EPS002-029258 (Epstein multi-line records for Account
• EPS002-029315 (Epstein multi-line records for Account
• EPS002-030229 (phone records to
• EPS002-030241 (phone records for
• EPS002-030347 (phone records fo
• EPS002-030359 (phone records for
EFTA01653841
• EPS002-032227 IIIM'hone analysis)
• EPS002-032249 (phone records tor
• EPS002-032287 Phone analysis)
• EPS002-032309 (phone records to
• EPS002-033921 (phone records to
• EPS002-034340 (Epstein multi-line records for Account
• EPS002-034395 (Epstein multi-line records for Account
• EPS002-034452 (Epstein multi-line records for Account
• EPS002-034511 (phone records for
• EPS002-034930 (Epstein multi-line records for Account
• EPS002-034985 (Epstein multi-line records for Account NIMIII.P.
• EPS002-035042 (Epstein multi-line records for Account
• EPS002-049417 (phone records tor
• EPS002-049455 (phone records tor
• EPS002-110332 (phone records tor
• EPS002-137552 Phone analysis)
• EPS002-137665 Phone analysis)
• GIUFFRE001573 (black book)
•
EFTA01653842