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D4: Geographic Coordination ✕
V14: Victim Testimony ✕
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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
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
V14
V9
D4
D3
email
DataSet-9
EFTA01111535
EFTA01111535.pdf
DEWG RANGE
ONSL I ZING • SO1. 1 NARI: • COMML, NICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Ha…
V14
D4
D3
V15
D6
email
DataSet-9
EFTA00089268
EFTA00089268.pdf
From:
Cc:
Subject: draft facts
Date: Tue, 06 Oct 2020 23:59:21 +0000
Chiefs,
Below for review is a draft factual statement as a potential proposa…
V14
P20
V11
D4
D3
flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
D4
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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
…
P23
V14
D4
P18
D3
legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
V14
P23
D4
D3
V12
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
D3
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
P23
V9
D4
D3
unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V14
P23
D4
V9
D3
unknown
DataSet-9
EFTA01250482
EFTA01250482.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
V9
D4
D3
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23
unknown
DataSet-9
EFTA01250816
EFTA01250816.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - O…
V14
D7
D4
P20
D3
unknown
DataSet-9
EFTA00617157
EFTA00617157.pdf
(7/ze Yeadzorise
it 6 ' .%?/&46Per*0
-•-ndon/ JY/P>
EFTA00617157
The most spectacular Penthouse apartment in one of the most glamorous locations in the wo…
P23
D4
V14
D3
unknown
DataSet-9
EFTA01250564
EFTA01250564.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
to touch and digitally penetrated her vagina. Epstein also
placed a vibrating massage…
P23
D4
V14
D3
email
DataSet-9
EFTA00175080
EFTA00175080.pdf
From: '
To: '
Cc: '
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: norm…
V14
D4
D3
V13
P17
unknown
DataSet-9
EFTA00157626
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
• JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someo…
P23
V14
D4
P17
D3
unknown
DataSet-9
EFTA01091397
EFTA01091397.pdf
CURRICULUM VIATE
Trayl Aitken-Cade
D.O.B
Citizenship: - British
Contact: -
170
…
V14
P20
D3
D4
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unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
P22
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