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V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
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media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
D6
P22
P18
V14
P20
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
V14
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P17
D6
P18
email
DataSet-10
EFTA01658385
EFTA01658385.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August
28, 2020
Date: Fri, 28 Aug 2020 10:27:44 +0000
Importanc
Normal
…
D6
V14
P22
D8
P18
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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P18
V9
P17
unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
P22
P23
D6
V14
P18
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18
unknown
DataSet-10
EFTA01699841
EFTA01699841.pdf
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1 feT
…
V14
D6
P22
P18
P23
email
DataSet-10
EFTA01762497
EFTA01762497.pdf
From: Eva Dubin <
Sent: Sunday, November 25, 2012 3:00 AM
To: Jeffrey Epstein
Subject: …
P18
V12
V14
P22
P23
email
DataSet-10
EFTA01792888
EFTA01792888.pdf
From:
Sent: Saturday, March 12, 2011 2:16 AM
To: [email protected]
Subject: Fw: Daily Mail
Original…
V14
P22
P18
P21
V15
unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
P18
V9
V14
P22
D6
legal filing
DataSet-10
EFTA01657711
EFTA01657711.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P18
P23
P22
P17
V14
email
DataSet-10
EFTA01801492
EFTA01801492.pdf
F
Sreom
nt:: PM
Subject: thoughts
To: JE Jail
My guess is, as you see this long letter, you are tempted to skim through, quickly find the …
P22
P18
D6
V14
P23
unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
P22
P18
D2
legal filing
DataSet-10
EFTA01734957
EFTA01734957.pdf
Page 1
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
…
P18
V9
P22
V14
V12
law enforcement
DataSet-10
EFTA01649143
EFTA01649143.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
D6
V14
P18
P17
P22
legal filing
DataSet-10
EFTA01660122
EFTA01660122.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
…
P18
P22
V14
D4
P23
legal filing
DataSet-10
EFTA01703052
EFTA01703052.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18…
P18
V14
P22
D4
P23
email
DataSet-10
EFTA01648951
EFTA01648951.pdf
From: (NY) (FBI)" '>
To: (NY) (FBI)" cz .>
Cc: " aIMM>, …
V14
D6
P17
P18
P22
email
DataSet-10
EFTA01838416
EFTA01838416.pdf
To: J Jep[jeevacation@gmailcom]
From: GMAX
Sent: Fri 3/11/2011 12:54:16 AM
Subject: FW: Daily Mail
Title: FW: Daily Mail
Forwarded Messa e
From:
Reply-To:
Date: Thu, 10 Mar 201116:40…
V14
P22
P18
P21
V15
legal filing
DataSet-10
EFTA01334030
EFTA01334030.pdf
AFFIDAVIT AND APPLICATION FOR SEARCH
WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
P23
P22
P18
V13
V14