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P23: Location Patterns ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
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P23
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unknown
DataSet-10
EFTA01481098
EFTA01481098.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
D4
P23
D6
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unknown
DataSet-10
EFTA01481101
EFTA01481101.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (F…
V14
P23
D6
D4
V12
unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
D6
P23
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P20
email
DataSet-10
EFTA01807535
EFTA01807535.pdf
From: Sultan Bin Sulayem
Sent: Wednesday, September 2, 2015 10:37 AM
To: Jeffrey Epstein
Subject: …
V15
D4
V12
D6
P23
unknown
DataSet-10
EFTA01718377
EFTA01718377.pdf
fro,moi(ReyAo.6-91)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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unknown
DataSet-10
EFTA01357008
EFTA01357008.pdf
Page 2
Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property;
Two women questioned about Prince Andrew in 2010, operating businesses from New
…
V14
P23
D4
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unknown
DataSet-10
EFTA01333242
EFTA01333242.pdf
Alan Dershowitz
1525 Massachusetts Avenue
Cambrid e, Massachusetts 02138
Joseph Recarey
Detective
Palm B…
P23
D4
V12
D6
P22
unknown
DataSet-10
EFTA01584437
EFTA01584437.pdf
SCAN
q70-Hroirty
…
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P23
unknown
DataSet-10
EFTA01322014
EFTA01322014.pdf
EFTA01322014
Statements
SDNY,,00352551
CONFIDENTIAL
EFIA_00225243
…
V15
V12
D4
P23
D6
legal filing
DataSet-10
EFTA01728833
EFTA01728833.pdf
stR-Ve Cc,\_e-
EFTA01728833
EFTA01728834
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT…
D6
P22
P23
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unknown
DataSet-10
EFTA01480607
EFTA01480607.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 The New York Times Company
The New York Times
…
V14
D4
P23
D6
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unknown
DataSet-10
EFTA01334100
EFTA01334100.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road…
D6
P23
P19
D4
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unknown
DataSet-10
EFTA01659997
EFTA01659997.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently' Page I of 3
…
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P23
D4
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media article
DataSet-10
EFTA01480906
EFTA01480906.pdf
Confidential Due Diligence Report
Copyright 2008 The Palm Beach Newspapers, Inc.
All Rights Reserved
…
V14
P23
D4
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V12
unknown
DataSet-10
EFTA01369916
EFTA01369916.pdf
of immaterial equipment and immaterial property no longer required in the operation of the business.
and (z) sales or dispositions as to which the aggregate consideration for all s…
P23
D1
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V12
unknown
DataSet-10
EFTA01358288
EFTA01358288.pdf
rdc Entity
Media Article
The Palm Beach Post - (United States)
LOCAL…
V14
P23
D4
V12
D6
legal filing
DataSet-10
EFTA01377941
EFTA01377941.pdf
Page 5
2009 U.S. Dist. LEXIS 139535, *
For Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY,
Bruce . ein art, P.A., West…
D6
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P23
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email
DataSet-10
EFTA01991260
EFTA01991260.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Lang, Caroline
Sent: Thur 6/21/2012 4:29:49 PM
Subject: Re: Fw: NY Times : Lang Law 1…
D4
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P17
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P23
law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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unknown
DataSet-10
EFTA01305670
EFTA01305670.pdf
FEDE ATION
ATTN CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) doe…
D6
V9
P23
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unknown
DataSet-10
EFTA01305210
EFTA01305210.pdf
FEDERAL BUREAU OF INVESTIGATION
ATTN STEPHEN B HESSINGER, CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) doe…
D6
V9
P23
V12
D4
legal filing
DataSet-10
EFTA01387840
EFTA01387840.pdf
Page 5
2009 U.S. Dist. LEXIS 139535, *
For Sarah Kellen, Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY,
Bruce E. Reinhart, P.A., …
D6
V14
P23
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V12