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P20: Employee Networks ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
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unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
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unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
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unknown
DataSet-10
EFTA01368203
EFTA01368203.pdf
Page 30 of 32
"The principle that needs to be used to guide the spending is, 'How successful is the program?" Mr. Acosta said.
He pledged to consult with local officials before makin…
D6
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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
law enforcement
DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
Federal Bureau of Investigation
Lv'…
D6
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P24
V13
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email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
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law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V9
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P20
unknown
DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u
si,
…
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D6
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unknown
DataSet-10
EFTA01268970
EFTA01268970.pdf
1First Bank Customer Due D...gence for Business - Entities
ExtednerAtiiialiS-- …
V15
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D6
unknown
DataSet-10
EFTA01613198
EFTA01613198.pdf
Platform: iMessage Timezone: UTC+0000
•
2017/08/10
0:9J, AT&T LTE 5-14 PM ♦…
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unknown
DataSet-10
EFTA01733770
EFTA01733770.pdf
February 14, 2011
Dear Leslie,
This is Kermit. It's been a pleasure to chat with you and I'm very happy to move forward
with this conversation.
As mentioned earlier I'm a lifetime student of evoluti…
D4
D6
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P17
email
DataSet-10
EFTA01984696
EFTA01984696.pdf
To: 'eevacation mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE…
D6
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D4
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unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
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D5
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transcript
DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
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unknown
DataSet-10
EFTA01726191
EFTA01726191.pdf
1
FBI - Philadela
Name/Squad: FOR INTERNAL USE ONLY
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, …
D6
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email
DataSet-10
EFTA01907794
EFTA01907794.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 1/29/2013 11:23:47 PM
Subject: January 29 update
29 January, 2012
Article 1.
Foreign Policy
…
P22
D6
V13
D8
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unknown
DataSet-10
EFTA01333248
EFTA01333248.pdf
Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 61
Time: 9:44:51 Incident Report Program: CMS301L
…
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unknown
DataSet-10
EFTA01268751
EFTA01268751.pdf
iccount tor Nos. Pao I Da
GO, L.L.0 ont.-./oa
Werwcralt i ltC
…
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D6
unknown
DataSet-10
EFTA01297782
EFTA01297782.pdf
watvlux Larke AND .1*,rtion OR anal OR babe OR conoct OR COTO OR cart OR amt OR embethe OR mum OR fraud OR fine OR ICI) OR &sal OR mixt OR mousse OR Runlet OR samb,n OR sontencenk
…
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email
DataSet-10
EFTA01687202
EFTA01687202.pdf
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To
Date 2019/08/12 12:43
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstei…
D6
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email
DataSet-10
EFTA02022555
EFTA02022555.pdf
To: je v i mil m evacation©gmail.com Jennifer Batts
George Tan ); Drew Ryan Ho
From:
Sent: Wed 12/29/2010 10:50:53 PM
Subject Re: Fw: FW: RETIREMENT AND TARGET
…
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unknown
DataSet-10
EFTA01713559
EFTA01713559.pdf
EFTA01713559
EFTA01713560
Record Request
F0.125 (Rev. 4.1.93)
Date Delo t /zoo.(
D …
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unknown
DataSet-10
EFTA01839062
EFTA01839062.pdf
THREE DAYS IN MAY
THE DSK THRILLER
By Edward Jay Epstein
An EJE Ebook
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
The Rise and Fall of Diamonds
Agency of Fear
Betwee…
V13
P22
P20
D6
P17
email
DataSet-10
EFTA01732575
EFTA01732575.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Wednesday, December 16, 2015 2:57 PM
To: …
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