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D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00690882
EFTA00690882.pdf
From:
To: Jeffrey Epstein
Subject: Re: Girls + + Iphone/Ipad
Date: Wed, 06 Mar 2013 23:46:39 +0000
I will have to convince him …
P22
D4
V14
P17
P23
email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6
D4
P22
V14
D3
unknown
DataSet-9
EFTA01248259
EFTA01248259.pdf
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d...
Filing and Security I V
…
P23
D4
D6
P22
V14
unknown
DataSet-9
EFTA00129111
EFTA00129111.pdf
Jeffrey Epstein WEST PALM BCH FL 334
358 El Brillo Way
2O MAY 2022 PM 1 L
Palm Beach,…
P23
P22
V14
D4
P17
unknown
DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, …
P22
D4
V14
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P22
V14
P23
D4
legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
V14
P22
D4
P23
D6
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
unknown
DataSet-9
EFTA00089031
EFTA00089031.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
P23
D4
P22
P17
legal filing
DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMP…
V14
P22
D6
P23
D4
unknown
DataSet-9
EFTA01246249
EFTA01246249.pdf
THE SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC)
New and Returning Student Registration
NEW STUDENTS: Complete all non-shaded areas 011 both sides of the form.
…
P22
P23
D4
V14
email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
P17
V14
D4
V15
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
P23
P24
D4
email
DataSet-9
EFTA00866465
EFTA00866465.pdf
From: "Thomas Jr., Landon"
To: "Jeffrey E."
Subject: Re: How are you holding up?
Date: Fri, 16 Jan 2015 19:56:22 +0000
that is old news — buy dollar and take a nap? Kind of like buyi…
P23
D4
V14
P22
P17
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
P24
D4
email
DataSet-9
EFTA00628827
EFTA00628827.pdf
From: How To Academy
To:j
Subject:The Equation for Happiness from Google [x] Chief Business Officer I The Innovators Changing the
World I Science of Seeing Differently with Beau Lotto.
…
D4
D6
V14
P22
V16
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
unknown
DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail"
by lawyers, which listed hi…
V14
P22
V12
D4
P17