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Active:
P23: Location Patterns ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01269763
EFTA01269763.pdf
STATEMENT CF ACCCUNI
STATEMENT DATE
02/29/12
…
V15
P23
D1
D5
V12
legal filing
DataSet-10
EFTA01377949
EFTA01377949.pdf
Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman…
D5
V12
P23
V13
legal filing
DataSet-10
EFTA01387848
EFTA01387848.pdf
Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman…
D5
V12
P23
V13
email
DataSet-10
EFTA01819841
EFTA01819841.pdf
To:
From: Jeffrey Epstein
Sent Sat 12/5/2009 11:38:21 AM
Subject Re:
the point is . I try and actually do what i can... when it comes to you , you refuse over and over.
only thinking about yourse…
P23
V12
D5
unknown
DataSet-10
EFTA01272293
EFTA01272293.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
D5
V12
P23
D4
unknown
DataSet-10
EFTA01295173
EFTA01295173.pdf
SECRETARY OF STATE
BIS - u.I 3 SPG 1 1 8 DIVISION OF CORPORATIONS
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V12
P23
D6
D5
unknown
DataSet-10
EFTA01481095
EFTA01481095.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1
unknown
DataSet-10
EFTA01480609
EFTA01480609.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1
email
DataSet-10
EFTA01820630
EFTA01820630.pdf
To:
Fran: Jeffrey Epstein
Sent Sat 12/5/2009 8:25:03 PM
Subject Re:
almost every day by your descri tion , what ou call thoughful and selfless . no naps. sitting with
others on the sofa. no …
P23
D5
D4
P17
V12
unknown
DataSet-10
EFTA01481013
EFTA01481013.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1