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Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
P23
D4
P18
V14
D6
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
P17
D6
P18
V14
law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
legal filing
DataSet-10
EFTA01698987
EFTA01698987.pdf
US. Department of Justice
United States Attorney's Office
District of the Virgin Islands
5500 Veletroa Drive, Suite 260
St. Thomas, VI00802.6214
— .
Official Business
…
V14
P23
P18
D6
D4
legal filing
DataSet-10
EFTA01660122
EFTA01660122.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
…
P18
P22
V14
D4
P23
legal filing
DataSet-10
EFTA01703052
EFTA01703052.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18…
P18
V14
P22
D4
P23
unknown
DataSet-10
EFTA01661603
EFTA01661603.pdf
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the …
P17
P18
V14
P23
D4
unknown
DataSet-10
EFTA01713627
EFTA01713627.pdf
JANES1 jjaa
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to
• …
P18
P22
P23
V14
D4
unknown
DataSet-10
EFTA01307705
EFTA01307705.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
V14
P17
legal filing
DataSet-10
EFTA01703164
EFTA01703164.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
…
P18
P22
V14
D4
P23
legal filing
DataSet-10
EFTA01713827
EFTA01713827.pdf
TANT STATES ATTORNEY
50
EFTA01713827
3
Vitc, 15 c .
16
1-i
at C
< scite0- ock: OA/
…
P18
V14
D4
P23
V15
legal filing
DataSet-10
EFTA01659794
EFTA01659794.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
…
P18
V14
P22
D4
P23
legal filing
DataSet-10
EFTA01653604
EFTA01653604.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
email
DataSet-10
EFTA01779205
EFTA01779205.pdf
From: 1
Sent: Sunday, March 13, 2011 12:51 AM
To: Jeffrey Epstein
Lawyers drag prince into under…
V14
P22
V12
P18
D4
email
DataSet-10
EFTA01828672
EFTA01828672.pdf
To: Stephanie I Uncharted Outposts[
From: Jeffrey Epstein
Sent: Mon 6/22/2009 8:01:13 PM
Subject: Re: Mattie & Miahsa's Kenya Safari
peggy „ I thought bailie ws gong to wwritc a sick lette…
P18
V14
V16
D4
law enforcement
DataSet-10
EFTA01649149
EFTA01649149.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
P18
P23
D4
unknown
DataSet-10
EFTA01726247
EFTA01726247.pdf
Attendence List
Check in Victim Full Name (SORT) Guest Name
Victim
Victim pending
…
D6
P18
P23
V14
D4
legal filing
DataSet-10
EFTA01703108
EFTA01703108.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18…
P18
V14
P22
D4
P23
law enforcement
DataSet-10
EFTA01301620
EFTA01301620.pdf
-1 of 1 -
ED-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
unknown
DataSet-10
EFTA01307707
EFTA01307707.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
D4
P18
V14
P17
law enforcement
DataSet-10
EFTA01648851
EFTA01648851.pdf
AO 106 (SDNY Rev. 01117) Application for a Search Warrant
ee a
…
V14
D4
P23
P18
D6