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D4: Geographic Coordination ✕
V13: Physical Evidence ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
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legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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V11
D4
email
DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl
To: ' (USANYSContractor "
(USANYS) [Contractor]"
[Contractor
Cc: ' …
V9
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email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
D6
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email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
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P23
D6
financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
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D4
law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D6
D4
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D2
unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
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P17
unknown
DataSet-9
EFTA00123433
EFTA00123433.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIME OF SEIZURE
NY…
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D4
legal filing
DataSet-9
EFTA01108764
EFTA01108764.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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legal filing
DataSet-9
EFTA00039817
EFTA00039817.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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unknown
DataSet-9
EFTA00106080
EFTA00106080.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
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V9
email
DataSet-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
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V14
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D4
unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
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D2
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D4
financial record
DataSet-9
EFTA00074432
EFTA00074432.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
V13
D4
email
DataSet-9
EFTA01249118
EFTA01249118.pdf
From: MalSAtitil
To: InIMI SANYS; USANY SANYS
Subject Notes from 10/27/20 call with FBI SA
Date: Tuesday, October …
P23
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unknown
DataSet-9
EFTA00090675
EFTA00090675.pdf
• OFFICIAL RECORD
FD-1087:i IbEcv5S.X$1())
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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P23
legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
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D4
P19
email
DataSet-9
EFTA00163761
EFTA00163761.pdf
From: " (NY) (FBI)" < >
To: " (CCRSB) (FBI)" >
Cc: " …
D6
V9
V13
D8
D4
legal filing
DataSet-9
EFTA00154637
EFTA00154637.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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unknown
DataSet-9
EFTA00726075
EFTA00726075.pdf
EXHIBIT "A"
1. Any and all written reports, notes, memoranda or other papers authored by ysti or any
other member of the Palm Beach Police Department, whether in hard-copy or electronic form,
th…
V13
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P23
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unknown
DataSet-9
EFTA00068872
EFTA00068872.pdf
lr" EDWARDS
Cr4 POTTINGER LLC
Florida Office New…
V14
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D4