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Active:
D6: Institutional Capture ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
P18
P23
V15
V13
D6
email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
D4
P17
D6
P23
V13
email
DataSet-10
EFTA02027254
EFTA02027254.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent: Tue 5/3/2011 9:02:40 PM
Subject: RE: Re:
In 5 min at your place
Sent from…
D6
P17
P18
P23
V13
legal filing
DataSet-10
EFTA01659776
EFTA01659776.pdf
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWI…
D6
V14
P22
P23
V13
unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
P23
P22
V13
V15
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
email
DataSet-10
EFTA01744815
EFTA01744815.pdf
To: Jeffrey E.
From: Boris Nikolic
Subject: RE:
Sent: Thursday, April 30, 2015 9:18:14 PM
Gunderson is now claiming that a resin we did not solve is me reaching to Peter or you ar…
P17
D6
P23
V13
V16
unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
P20
P23
unknown
DataSet-10
EFTA01342826
EFTA01342826.pdf
06/29/2020
AT&T
WIRELESS
…
P23
V13
V15
D6
unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
P20
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9
unknown
DataSet-10
EFTA01304263
EFTA01304263.pdf
EFTA01304263
EFTA_001931 10
MGM: 20(1110703824343 UNCLASSIFIED/ …
D6
V13
P18
P23
V9
unknown
DataSet-10
EFTA01694840
EFTA01694840.pdf
MEP W
r
et.
•
EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of …
D6
V9
V13
V15
P23
financial record
DataSet-10
EFTA01315967
EFTA01315967.pdf
Ouesuans ce Changes?
• attwiretess.com
AT&T Wireless …
V15
P23
P21
V13
D6
email
DataSet-10
EFTA02020283
EFTA02020283.pdf
To: jeevacationftmaitcompeevacation©gmail.com]; Faith Kates[faithk@nextmodels corn]
From: Faith Kates
Sent Wed 6/13/2012 1:57:24 AM
Subject: Fwd: BORN BETWEEN 1930 AND 1979
…
V13
D6
P22
V14
P23
financial record
DataSet-10
EFTA01266074
EFTA01266074.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
financial record
DataSet-10
EFTA01317934
EFTA01317934.pdf
FecItz. Invoice Number: 4-486-55100
…
V15
D6
P23
V13
P19
unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
V14
P23
V15
V13
unknown
DataSet-10
EFTA01699436
EFTA01699436.pdf
10"0/2019 DAVID I Driver and Vehicle Information Database
…
D6
P23
V13
V9
V10
unknown
DataSet-10
EFTA01693124
EFTA01693124.pdf
FD-340 (Rev. 4-11-0))
File Number b
Field Office Acquiring Evidence PESc-F-A
Serial ft of Origin…
P18
D6
V9
P23
V13
email
DataSet-10
EFTA01744820
EFTA01744820.pdf
To: Jeffrey E.
From: Boris Nikolic
Subject: RE:
Sent: Thursday, April 30, 2015 9:21:48 PM
Can you call.me
Sent from my Windows Phone
---Original Message--
From: "Jeffrey E."
Se…
P17
D6
P23
V13
V16
unknown
DataSet-10
EFTA01338393
EFTA01338393.pdf
FD-340 (Rev. 4.114)3)
File Number
— /0 13
Field Office Acquiring Evid
ence 144(cuAii West- et-…
D6
V9
P23
V15
V13