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Active:
P24: Cross-Case Patterns ✕
V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 10/16/2013 10:30:45 AM
Subject: October 16 update
16 October, 2013
itii;iii 1
The Wall Street Journal
…
P22
D6
P24
V14
V9
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
unknown
DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are
the arguments for both
In some countries, teenagers have jobs while they are still students. Do you think
this is a good…
P22
D6
V14
P24
email
DataSet-10
EFTA01653651
EFTA01653651.pdf
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
…
V14
P22
P24
D6
V9
email
DataSet-10
EFTA01658338
EFTA01658338.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July
29, 2020
Date: Wed, 29 Jul 2020 10:26:34 +0000
Importanc
Normal
…
D6
P22
V14
P24
V13
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
V14
D4
D7
P24
P22
unknown
DataSet-10
EFTA01306347
EFTA01306347.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1
Name: Jeffrey E. Epstein
Plea Guey
Caged. Charge …
D6
V13
V14
P22
P24
law enforcement
DataSet-10
EFTA01655450
EFTA01655450.pdf
From: FBI News Briefing
To: "FBINewsBriefing_Draft'
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 2, 2025
Date: Thu, 02 Oct 2025 08:55:04 +0000
Importance: N…
D6
V14
P17
P24
P22
email
DataSet-10
EFTA01649341
EFTA01649341.pdf
From: " (NY) (FBI)" <
To: "Teekah, Anita"
Subject: RE: Anti -Trafficking referral
Date: Tue, 30 Apr 2019 21:06:18 +0000
Importance: Normal
Hi Anita - so lo…
V14
P24
D6
P22
email
DataSet-10
EFTA01649347
EFTA01649347.pdf
From:
To: a, "<
Subject: RE: Anti -Trafficking referral
Date: Tue, 30 Apr 2019 21:06:15 +0000
Importance: Normal
Hi - so looks like I'm going …
V14
P24
D6
P22
email
DataSet-10
EFTA02010787
EFTA02010787.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 12/14/2012 4:53:07 PM
Subject: December 12 update
12 December, 2012
Article 1.
…
P22
D6
V14
P24
P23
unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P23
P22
law enforcement
DataSet-10
EFTA01728622
EFTA01728622.pdf
t-t-Xe-crrS
C vistakainsht)
EFTA01728622
Qp)
NATIONAL V*
CENTER FOR
MISSING &
EXPLOITED
.0 H I L D R E N
Office …
V14
V13
D6
P22
P24
unknown
DataSet-10
EFTA01710073
EFTA01710073.pdf
iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4...
3n./444A- …
V13
P23
P22
P24
V14
law enforcement
DataSet-10
EFTA01649250
EFTA01649250.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
unknown
DataSet-10
EFTA01733845
EFTA01733845.pdf
The Editor
News of the World
1 Virginia Street
London
E98 1XY
NOT FOR PUBLICATION
Dear Sir
OUR CUENT: GHISLAINE MAXWELL
NEWS OF THE WORLD, 5 MARCH 2011
1. As you are aware, we act for Ms Ghis…
V14
P17
P22
D6
P24
email
DataSet-10
EFTA01659105
EFTA01659105.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
November 24, 2020
Date: Tue, 24 Nov 2020 11:28:19 +0000
Importan c
…
D6
P17
V14
P22
P24
unknown
DataSet-10
EFTA01695673
EFTA01695673.pdf
23
1 Q Because other law firms have asked very
2 similar questions and you haven't responded to
3 any of theirs either. I just want to understand
4 what the relationship betw…
P22
V14
P24
D6
V9
unknown
DataSet-10
EFTA01480795
EFTA01480795.pdf
Ticket* 105258636 Account* Initiated Date 07/1342013 07:22
…
V14
P22
V15
P24
P17
email
DataSet-10
EFTA01875049
EFTA01875049.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 4/6/2012 10:33:08 AM
Subject: April 4 update
4 April, 2012
Article 1.
NYT
A Mi…
P22
D6
P24
V14
P20
email
DataSet-10
EFTA02026085
EFTA02026085.pdf
To: jeevacationtbgmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Mon 10/1/2012 6:17:53 PM
Subject: October 1 update
1 October, 2012
Article 1.
…
P22
V14
D8
P24
V15
email
DataSet-10
EFTA01997582
EFTA01997582.pdf
To: [email protected]@gmail.com]
From: Office of Terje Rod-Larsen
Sent: Wed 3/21/2012 10:12:28 PM
Subject: March 19 update
19 March, 2012
Article 1.
…
P22
D6
V14
P24
D8