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Active: D4: Geographic Coordination V13: Physical Evidence DOJ DataSet-9 🟡 Medium Value Clear all
unknown DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 D4 P20 V13
email DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella To: 'Lesley Groff
D5 D4 V13 V16
email DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija To: jeffrey E. Subject: RE: Date: Fri, 17 Jun 2016 23:18:49 +0000 Can we bring you some bread from Lithuania tomorrow? Sent from my Windows Phone From: jeffrey…
P23 D4 V13 P17 D6
unknown DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu o Overview o Device Details • NYC024354.E01 (Evidence ID: NYC024354.E01 - 001) o Case Data • Calendar Items • sc( • No…
V13 P23 D4
email DataSet-9
EFTA00873490
EFTA00873490.pdf
From: Brice Gordon To: Jeffrey Epstein Cc: Richard Kahn , Zorro Ranch ‹zorro.office®gmail.com> Subject: Re: Date: Tue, 09 Jul 2013 23:49:25 +0000 Attac…
P23 D4 V13
email DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu To: [email protected] Subject: Re: Confidential Date: Mon, 06 Apr 2015 14:43:28 +0000 Give me your phone number Jeffrey, I will try to call you …
D5 D4 V13 D6 P17
email DataSet-9
EFTA00865101
EFTA00865101.pdf
From: Michael Wolff To: "Orellana, Marvin" Cc: Jeffrey Epstein Subject: Re: Jeffrey Epstein/photo Date: Wed, 04 Feb 2015 15:33:24 +0000 Marvin--I'm cc Jeffrey here who is expectin…
D4 V13
unknown DataSet-9
EFTA01126522
EFTA01126522.pdf
FINAL Patient Information el =a2 Account Information Epsteln,Jeffrey …
V13 D4
email DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote: • > The meeting will be with Leon only. • Original Message > From: Lesley Groff [mailto: > Sent:…
D5 V9 V13 D4 V16
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
unknown DataSet-9
EFTA00173127
EFTA00173127.pdf
FD-1087 Y-3027571 - 1814 71 — 1814 ir"re • " …
D4 P23 V13
unknown DataSet-9
EFTA00506655
EFTA00506655.pdf
• Menu o Overview o Device Details • NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls …
P23 V13 D4
unknown DataSet-9
EFTA00603915
EFTA00603915.pdf
Page 001/001 Sales Order 09/2512014 Address:…
V13 D4 P23
unknown DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 V12 D4 P18
email DataSet-9
EFTA00947288
EFTA00947288.pdf
From: Jeffrey Epstein To: brice gordon Subject: Re: Palms Date: Mon, 12 Nov 2012 16:17:28 +0000 does puerto rico celebrate/ ?? On Mon, Nov 12, 2012 at 11:45 AM, brice gordon < …
D4 V13
email DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia To: Lesley Groff < Subject: RE: Phone call request Date: Mon, 19 Sep 2016 20:45:46 +0000 Inline-Images: image001.png; image002.png; image003.png;…
V13 D7 P20 D4
legal filing DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
legal filing DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V13 P19
unknown DataSet-9
EFTA00506940
EFTA00506940.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 V13 D4
email DataSet-9
EFTA00530324
EFTA00530324.pdf
From: Richard Kahn < la> To: Karyna Shuliak Subject: Re: JE passport Date: Mon, 08 Jun 2015 15:46:57 +0000 i think so as it appears to be valid from 6-5-2015 thru 8-15…
V16 D4 V13
unknown DataSet-9
EFTA00082140
EFTA00082140.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V13 D4 D6
legal filing DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
email DataSet-9
EFTA00371668
EFTA00371668.pdf
From: "Heritage Auctions"
V13 D4 V11
unknown DataSet-9
EFTA01214266
EFTA01214266.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P23 V13 D3