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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
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
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
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
D6
V13
D7
V14
P18
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
law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
V14
D6
P24
P17
P18
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
D6
P22
P18
V14
P20
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
V14
P22
P17
D6
P18
email
DataSet-10
EFTA01653344
EFTA01653344.pdf
From:
To:
Subject: Re: Fwd: Epstein Arrest / Search Warrant Stand-By List
Date: Thu, 04 Jul 2019 01:17:22 +0000
Importance: Normal
Yeah Haha, I'm deep in this case now.
…
P18
D6
V14
email
DataSet-10
EFTA01650027
EFTA01650027.pdf
From:
To:' . (NY) (FBI)" , (DO (FBI)"
. (DO) (FBI)…
D6
D7
V13
V14
P18
email
DataSet-10
EFTA01658385
EFTA01658385.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August
28, 2020
Date: Fri, 28 Aug 2020 10:27:44 +0000
Importanc
Normal
…
D6
V14
P22
D8
P18
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA02100401
EFTA02100401.pdf
To:
From: Lesley Groff
Sent: Thur 7/31/2014 4:24:38 PM
Subject: Re: GIV
thx
On Jul 31, 2014, at 12:24 PM, wrote:
I haven't heard anythin…
P18
V14
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
P22
P18
V9
P17
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
legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D5
unknown
DataSet-10
EFTA01719315
EFTA01719315.pdf
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 …
V14
D6
P18
V9
V13
unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
P22
P23
D6
V14
P18
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18
unknown
DataSet-10
EFTA01699841
EFTA01699841.pdf
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1 feT
…
V14
D6
P22
P18
P23