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Active:
D2: Accountability Shift ✕
P17: Network Mapping ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
V15
P21
D2
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P17
financial record
DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information
www.sceintpcs.com
o…
V15
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P17
D2
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
V9
P17
V13
D2
email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
P23
D2
D4
P17
V13
email
DataSet-9
EFTA00084175
EFTA00084175.pdf
From: r
To: '' , (USANYS)" ctl
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. I…
V10
V9
V13
D2
P17
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
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unknown
DataSet-9
EFTA01249938
EFTA01249938.pdf
PROFFER AGREEMENT
With respect to the meeting of "Clien and her attorney,
&sq., with Assistant United States Attorney to be held with Ice o e
…
P17
V9
D2
D6
V13
legal filing
DataSet-9
EFTA00792780
EFTA00792780.pdf
BOIES
BSF SCHILLER
FLEXNER
Si rid McCawle
…
V9
D2
D4
P17
V13
unknown
DataSet-9
EFTA01224546
EFTA01224546.pdf
C-CURE 9000 System
Version 2.50
UL Addendum
…
P17
V13
P18
P24
D2
email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
D4
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legal filing
DataSet-9
EFTA00724049
EFTA00724049.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80381-MARRA-JOHNSON
JANE DOE NO. 5,
Plaintiff,
v.
JEFFR…
D2
D6
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unknown
DataSet-9
EFTA00593644
EFTA00593644.pdf
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
…
P17
D6
D2
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V9
email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
D5
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D2
D7
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unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
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unknown
DataSet-9
EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
V13
D8
P17
D2
D4
legal filing
DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37
UNITED STATES DISTRICT COURT
…
P17
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D2
V14
legal filing
DataSet-9
EFTA00222049
EFTA00222049.pdf
Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
P17
V13
V9
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D2
email
DataSet-9
EFTA00686166
EFTA00686166.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:48:32 +0000
Great let me know
From: Jeffrey Epstein [[email protected]]
Sent:…
D5
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legal filing
DataSet-9
EFTA00806872
EFTA00806872.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D6
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P17
D2
law enforcement
DataSet-9
EFTA00096232
EFTA00096232.pdf
Mict,el C. M
Steptoe
STEPTOE S .1(1…
D6
P17
V13
D2
V9
unknown
DataSet-9
EFTA00096653
EFTA00096653.pdf
With respect to the meeting 0 Client") an er oseph
Nascimento, Esq., with Assistant Unite acs Attorneys and to be
held…
P17
V9
D2
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V12
unknown
DataSet-9
EFTA01247320
EFTA01247320.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attome
MI, Esq., with Assistant United States Attorneys to be held
at the offi…
P17
V9
D2
V13
V12
email
DataSet-9
EFTA00096333
EFTA00096333.pdf
From: '
To: "Guerra, Cindy"
Cc: Il=rE IM
Subject: RE: Grand Jury Materials for Federal Investiga…
D4
D2
P23
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V13