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Active:
V13: Physical Evidence ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
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unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
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P18
D6
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
V13
V15
D5
D6
D4
email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
D6
P19
D4
V13
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unknown
DataSet-10
EFTA01338989
EFTA01338989.pdf
Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ …
V13
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D5
D6
email
DataSet-10
EFTA01279943
EFTA01279943.pdf
Secure Message from Fifth Third Email Encryption Page 1 of 2
B, Keshavan
From: Schumacher, Stephanie
Sent: Tuesday, Dec…
D6
P21
D1
D5
V13
email
DataSet-10
EFTA01843628
EFTA01843628.pdf
To:
Cc: Lesley Groff[
From: Jeffrey Epste
Sent: Wed 1/4/2012 3:21:46 PM
Subject: Re: (No subject)
830?
On Wed, Jan 4, 2012 at 10:21 AMU …
P17
D6
P23
V13
D5
email
DataSet-10
EFTA01748906
EFTA01748906.pdf
To: Jeffrey E.
From: Boris Nikolic
Subject: RE:
Sent: Thursday, April 30, 2015 9:17:00 PM
50% of upside and 1/2 of cost.
But whatever you tell Peter the will use against me
Pete…
P17
D6
P23
V13
D5
unknown
DataSet-10
EFTA01368204
EFTA01368204.pdf
Page 31 of 32
The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions
against each side, ending a prominent dispute t…
D6
V12
D5
V13
unknown
DataSet-10
EFTA01331437
EFTA01331437.pdf
U.S. Department Aviation Safety P.O. Box 25504
of TranweelatIon Oklahoma City. Oklahoma 73125.…
P18
D5
D6
V13
P23
unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
V9
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D6
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D5
email
DataSet-10
EFTA01653601
EFTA01653601.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
D4
V13
D5
P17
unknown
DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
D6
V14
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V9
D5
financial record
DataSet-10
EFTA01339281
EFTA01339281.pdf
Individual Charges
vmw.sprinmcs.com
Customer …
V15
V13
D5
D6
P18
financial record
DataSet-10
EFTA01266065
EFTA01266065.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: …
V15
D6
V9
D5
V13
email
DataSet-10
EFTA01772267
EFTA01772267.pdf
From:
Sent: Wednesday, January 4, 2012 3:36 PM
To: Jeffrey Epstein
Subject: Re: (No subject)
Perfect…
P23
V13
P17
D6
D5
email
DataSet-10
EFTA01649544
EFTA01649544.pdf
From: ' (NY) (FBI)"
D6
D5
D4
V13
financial record
DataSet-10
EFTA01266059
EFTA01266059.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V15
D6
V9
V13
D5
email
DataSet-10
EFTA01942548
EFTA01942548.pdf
To:
From: ps em
Sent: Thur 1/2/2014 1:01:06 AM
Subject: Re: Photo from Mar 5, 2013
Cell
On Wednesday, January 1, 2014, Eva Dubin wrote:
I tried....no answer...
Sent from my Verizon…
V13
P17
D6
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D5
email
DataSet-10
EFTA01758243
EFTA01758243.pdf
From: >
Sent: Thursday, February 4, 2016 12:47 PM
To: Jeff…
D6
P17
P23
V13
D5
unknown
DataSet-10
EFTA01308409
EFTA01308409.pdf
IVIC3>dgCN
Page F
Records Listed For: JEFFREY EPSTEIN from
…
D6
D5
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P23
unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
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unknown
DataSet-10
EFTA01333431
EFTA01333431.pdf
04-11-0S-
at-)
NT)
WuttieSS,Ine.
NE14 *ILK APO…
V13
D5
P17
D6
V16