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Active:
D4: Geographic Coordination ✕
P18: Flight Records ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
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email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
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unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
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email
DataSet-9
EFTA01248576
EFTA01248576.pdf
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with e
From:
To:
During call with AUS …
V14
P18
D4
P23
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
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D4
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
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legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
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legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
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flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
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V14
D4
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D3
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
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V14
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legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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V9
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
P18
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
email
DataSet-9
EFTA00688284
EFTA00688284.pdf
From:
To: [email protected]
Subject: The New York Times Magazine: The Legacy of Racism in American Education
Date: Fri, 08 Sep 2017 21:03:13 +0000
View in B…
P22
D4
V14
P18
email
DataSet-9
EFTA00152665
EFTA00152665.pdf
From: (NY) (FBI)"
To: . (CID) (FBI)" < IMIE>
Subject: International Travel Request for Approval
Date: Mon, 05 Oct 2020 14:19:00 +0000…
P18
D6
V14
D4
unknown
DataSet-9
EFTA01114461
EFTA01114461.pdf
Otis Redding
Otis Ray Redding, Jr. (September 9, 1941— December 10, 1967) was an American singer-songwriter,
record producer, arranger, and talent scout. He is considered one of the greatest singe…
P22
P18
V14
P20
D4
email
DataSet-9
EFTA00152498
EFTA00152498.pdf
From: ' (NY) (FBI)"
To: ' (CID) (FBI)" < >
Cc: " …
P18
D6
V14
D4
law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P18
V14
D4
D6
email
DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:>
To: Undisclosed recipients:;
Subject: Daily FEESUM (12August2019)
Date: Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEE…
V14
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P24
D4
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email
DataSet-9
EFTA00653920
EFTA00653920.pdf
From: GMAX
To: J Jep
Subject: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:28:32 +0000
----- Forwarded Message
From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max
S…
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D4
V14
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email
DataSet-9
EFTA00905696
EFTA00905696.pdf
From: Jeffrey Epstein
To: PETER MANDELSON
Subject: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:40:37 +0000
Forwarded message
From: GMAX
Date: Fri, Mar 4, 2011 at …
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law enforcement
DataSet-9
EFTA00269427
EFTA00269427.pdf
31E-NY-3027571 Serial 9
• OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UN…
V14
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D4
D6
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