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unknown
DataSet-9
EFTA00265799
EFTA00265799.pdf
EVIDENCE - ICAC / OPERATING ILLEGALLY UNDER ACT OF INTELLECTUAL PROPERTY
THEFT BY GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF
AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL A…
P17
D8
V14
V13
V9
unknown
DataSet-9
EFTA00512823
EFTA00512823.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
unknown
DataSet-9
EFTA00511997
EFTA00511997.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
email
DataSet-9
EFTA00339465
EFTA00339465.pdf
From:
To: Mika Tanaka Nakano
Cc: Heather deManbey
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Sep 2015 10:59:36 +0000
Fantastic! Thank you so much for letting me know. I will awa…
D8
P23
V13
V16
unknown
DataSet-9
EFTA00270284
EFTA00270284.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
legal filing
DataSet-9
EFTA00726092
EFTA00726092.pdf
Case 9:08-cv-80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
D6
V13
D8
P21
email
DataSet-9
EFTA00108808
EFTA00108808.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00161814
EFTA00161814.pdf
From: ' (NY) (FBI)" ala>
To: ' (NY) (FBI)" la
Subject: Re: USA TODAY media request!
Date: Wed, 22 Dec 2021 21:43:01 +0000
Importance: Normal
…
D8
D6
V13
V9
unknown
DataSet-9
EFTA00511236
EFTA00511236.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
P23
D8
unknown
DataSet-9
EFTA01213686
EFTA01213686.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V15
D8
P22
email
DataSet-9
EFTA00865834
EFTA00865834.pdf
From: "Jeffrey E."
To: Joi Ito wrote:
Hi Jeffrey and Darren, can we also have "MIT" removed from the list?
> On Jan 24, 2015, at 05:09, Alexandra Kahn < wrote:…
D8
V13
P17
D5
P21
email
DataSet-9
EFTA00108756
EFTA00108756.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00240148
EFTA00240148.pdf
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re:
NOTE: If the documents are not evidence, or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: M…
V9
V13
D8
D2
P19
email
DataSet-9
EFTA00108787
EFTA00108787.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) …
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA01140489
EFTA01140489.pdf
Foundation Processor OWNER'S REFERENCE
IX‹.Li=, I
I I
11- 1-1E LEADER me A LJ C…
P17
P23
V13
D8
V15
unknown
DataSet-9
EFTA00174573
EFTA00174573.pdf
"A i‘l, Revised 8/14/2018
•.
---zni Document Conversion Laboratory
tio,
Am ,0 st, …
V9
D8
V13
P19
V15
unknown
DataSet-9
EFTA00727938
EFTA00727938.pdf
ENGLISH
IMPORTANT NOTE REGARDING PING. We have changed the iTunes Store
Terms and Conditions to provide you notice that if you have opted in to the Ping
social network and use the new Ping Sidebar, i…
V15
V13
P24
D8
V9
email
DataSet-9
EFTA00339703
EFTA00339703.pdf
From: Lesley Groff
To: bellaklein <
Subject: Fwd: Darren, your Mercedes-Benz M-Class (#A540665)
Date: Fri, 18 Sep 2015 16:35:47 +0000
Inline-Images: Delivery_Certific…
D8
V13
P18
D4
P22
email
DataSet-9
EFTA01184985
EFTA01184985.pdf
From: Investigative Management Group
P20
V13
D4
D3
D8
unknown
DataSet-9
EFTA00513467
EFTA00513467.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
P23
D8
unknown
DataSet-9
EFTA00512139
EFTA00512139.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
unknown
DataSet-9
EFTA00812308
EFTA00812308.pdf
No Dr. Thomson, I Won't Apologize to You! Quite the Contrary
Lawrence M. Krauss
For the past 5 months I have been subjected to an investigation of ASU's office of
E…
P22
V12
V13
V9
D8
unknown
DataSet-9
EFTA00511553
EFTA00511553.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
unknown
DataSet-9
EFTA00511060
EFTA00511060.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8