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V12: Witness Consistency ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01578426
EFTA01578426.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State:
…
V15
P23
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D6
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email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
P23
V16
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
V9
D6
V12
P23
email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
V16
P17
V12
D6
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
email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
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V12
V9
D6
email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
V12
D6
P23
P17
email
DataSet-10
EFTA01837347
EFTA01837347.pdf
To: jeevacationttgmail.com[[email protected]]
From: Mike Sitrick
Sent: Mon 3/7/2011 11:37:45 PM
Subject: Re: statement
Wonder if it is legit.
Original Message
From: Jeff…
D6
V12
P23
financial record
DataSet-10
EFTA01578281
EFTA01578281.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
12/14/12 $14,302.65 50.00 $286.00
Account number: 4246 …
V15
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unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
…
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D4
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D6
email
DataSet-10
EFTA01743682
EFTA01743682.pdf
Subject: At UN, Netanyahu invites Abbas to Knesset, Abbas blames Israel
From: JNS News
To:
Sent: Thursday, September 22, 2016 9:30:34 PM
SEPTEMBER 22. 2016
At UN, Netany…
V12
D6
P23
financial record
DataSet-10
EFTA01578240
EFTA01578240.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
03/10/13 $99.18909 $0 00 $1,926.00
Account number:
…
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financial record
DataSet-10
EFTA01578299
EFTA01578299.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07/14/13 $16.257.35 $0.00 $326.00
Account number:
…
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D6
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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
…
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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
D4
V12
P20
financial record
DataSet-10
EFTA01578410
EFTA01578410.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D6
V12
unknown
DataSet-10
EFTA01731206
EFTA01731206.pdf
-1 of 9- Ontictuu. Rffoono
FD-302 (Rev. 5-8-10) …
D6
V12
P22
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P23
unknown
DataSet-10
EFTA01386393
EFTA01386393.pdf
Kale Johnson v Donald 3 'I'rumparal Jeffrey E Frown Trump Child Rape Chum Tor 5)00 Minton Merged by Trump Arroniey I Gkbat Research • Centre for Research on Globehyshon
ADOU: (:::("Z…
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P22
P23
V12
email
DataSet-10
EFTA01807535
EFTA01807535.pdf
From: Sultan Bin Sulayem
Sent: Wednesday, September 2, 2015 10:37 AM
To: Jeffrey Epstein
Subject: …
V15
D4
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D6
P23
unknown
DataSet-10
EFTA01718377
EFTA01718377.pdf
fro,moi(ReyAo.6-91)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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financial record
DataSet-10
EFTA01578286
EFTA01578286.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
02/14/13 $14.231.39 $0.00 $284.00
Account number:
…
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financial record
DataSet-10
EFTA01578318
EFTA01578318.pdf
-- a •-•104
1 14
4
fro…
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D6
email
DataSet-10
EFTA01659976
EFTA01659976.pdf
From: SAFLS
To:
Subject: RE: Epstein
Date: Mon, 19 Nov 2007 14:23:14 +0000
Importance: Normal
Thanks,a will pass along the info. I think he is serv…
V12
D6
P23