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Active: D2: Accountability Shift ✕ P17: Network Mapping ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all
495 documents
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email DataSet-9
EFTA00097866
EFTA00097866.pdf
From: To:' Subject: Re: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:55:39 +0000 My cell On Oct 26, 2020, at 6:40 PM, …
P23 D2 D4 D6 P17
📄 4 pg PDF 73.7
legal filing DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 P23 D2 P17 D7
📄 2 pg PDF 64.5
unknown DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 55.4
law enforcement DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # …
D6 V15 V9 D2 P17
📄 51 pg PDF 92.1
email DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle" To: Subject: RE: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:28:40 +0000 Lesley, Can you send me Jeffrey's email address? Thanks. Rochelle Jones A…
P17 V9 P23 D4 D2
📄 5 pg PDF 56.9
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
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 V13 P17
📄 6 pg PDF 66.8
unknown DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
P17 D6 V9 D2 P23
📄 43 pg PDF 70.5
email DataSet-9
EFTA00089657
EFTA00089657.pdf
From: To: '< Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day.…
P23 D2 D4 D6 P17
📄 4 pg PDF 73.8
unknown DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET ADW CAPITAL PARTNERS, L.P. Limited Partnership Interests November 2015 CONFIDENTIAL EFTA003…
V15 P17 P21 V9 D2
📄 70 pg PDF 69.5
email DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4 To: Peter Attia Cc: Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DAR…
D4 D5 D2 P23 P17
📄 3 pg PDF 54.6
unknown DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP 1001 Pennsylvania Avenue, NW Washington, DC 20004 *KIM FRANK www.lnedlran…
D6 P17 D2 D5 D4
📄 4 pg PDF 68.7
email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
📄 3 pg PDF 53.7
unknown DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE- Jeffre …
D6 V14 P17 D2 V15
📄 15 pg PDF 84.4
legal filing DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D2 D6 P22 V14 P17
📄 17 pg PDF 77.1
law enforcement DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 60.5
unknown DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine (A Private Membership Medical Association) MEMBERSHIP CONTRACT …
D3 D2 D1 P17 V12
📄 3 pg PDF 54.7
unknown DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors LLC DOC ID - 26358443.8 …
V15 P21 D6 P17 D2
📄 71 pg PDF 66.6
unknown DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application For Improvements To Little St. James Island Parcel C Applicant: L.S.J., LLC …
P23 D4 D2 V10 P17
📄 12 pg PDF 61.0
financial record DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information www.sceintpcs.com o…
V15 P21 V13 P17 D2
📄 23 pg PDF 70.3
legal filing DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 1…
V9 D2 D4 P17 V12
📄 19 pg PDF 53.8
law enforcement DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681 FD-1057 (12cv. 543-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION …
D6 V10 P17 D2
📄 2 pg PDF 52.8
law enforcement DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL lU COLLEGE OF LAW ,wi THE UNIVERSITY OF UTAH Decem…
D6 V14 P17 V9 D2
📄 4 pg PDF 78.5
email DataSet-9
EFTA00289808
EFTA00289808.pdf
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> b…
D6 P22 V14 P17 D2
📄 53 pg PDF 81.0