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Active: D5: Procedural Violations P24: Cross-Case Patterns V13: Physical Evidence DOJ DataSet-9 Clear all
email DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900 To: "Jeffrey E." Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:54:50 +0000 I'm in Tahoe - business. Sent from my iPhone On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5 D2 D7 V13 P24
unknown DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery Company Overview February 2015 David Levy, Ph.D. General Manager and Chairman …
V13 D5 P24 D1 P22
email DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)" To: USANYS Contractor]" >, (USANYS)" Subject: RE: Discovery review project Date…
V10 D5 V13 V16 P24
email DataSet-9
EFTA00409702
EFTA00409702.pdf
From: aa> To: "=IMIlle Subject: Re: range Date: Mon, 02 Jul 2012 19:23:51 +0000 Thank u Original Message From: Lesley Groff < To: Faith Kates Sent: Mon Jul 02 15:26:44…
D2 D7 V13 D5 P24
email DataSet-9
EFTA00719810
EFTA00719810.pdf
From: Faith Kates To: jeffrey epstein [email protected]> Subject: Re: Scantrak Notification Date: Tue, 29 Nov 2011 13:59:11 +0000 Ok Sent from my iPad On Nov 28, 2011, at 8:07 PM, …
D5 D7 D2 V13 P24
email DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates To: Jeffrey Epstein Subject: FW: Great meeting you Date: Wed, 26 May 2010 19:02:57 +0000 See bleow From: Cristina Gioffre [mailto Sent: Wednesday, May 26, 2…
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legal filing DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
email DataSet-9
EFTA00409705
EFTA00409705.pdf
From: ==. > To: Subject: Re: range Date: Mon, 02 Jul 2012 19:32:17 +0000 you bet On Jul 2, 2012, at 3:23 PM, wrote: > Thank u Ori…
D2 D7 V13 D5 P24
unknown DataSet-9
EFTA00159835
EFTA00159835.pdf
UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE ) Squad 1D-13: Week of 27 September 2021 through 1 October 2021 (u)sosa (U) Intelligence Operations Items: • all/FOUC SOS …
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email DataSet-9
EFTA00157083
EFTA00157083.pdf
Date: Mon, 21 Oct 20194:01:12 PM (UTC) Sent: Mon, 21 Oct 20194:01:14 PM (UTC) Subject: RE: Keychain cracking — UNCLASSIFIED From: To: CC: Classification: UNCLASSIFIED We tried to do a…
V13 D5 V15 P24 D6
email DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates To: "jeevacation®gmail.com" Subject: Fwd: RE: Date: Tue, 22 Jul 2014 10:41:02 +0000 Ok? She is booked haircutter Antonio who can cut her hair on the Friday at 15…
D2 D7 V13 D5 P24
email DataSet-9
EFTA00664344
EFTA00664344.pdf
From: Faith Kates To: Jeffrey Epstein Subject: RE: Re: Date: Fri, 31 Dec 2010 13:50:44 +0000 rn From: Jeffrey Epstein [maiito:[email protected]] Sent: Friday, December 31, 20…
D5 D2 D7 V13 P24
email DataSet-9
EFTA00626991
EFTA00626991.pdf
From: Shanson900 To: Jeffrey / e / Epstein Subject: Fwd: My Brother Date: Thu, 26 Jun 2014 00:37:58 +0000 Sent from my iPhone Begin forwarded message: From: Maury DiMauro < Date:…
D2 D7 V13 D5 P24
unknown DataSet-9
EFTA00139983
EFTA00139983.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Tuesday, July …
V13 V15 D4 D5 P24
email DataSet-9
EFTA00720396
EFTA00720396.pdf
From: Faik-Kmeo-cFeilltireettocebriodolovoont> To: Jeffrey Epstein Subject: Re: Re: Date: Sat, 13 Aug 2011 20:44:17 +0000 Y didn't u come for leons 60th he had parties all last weekend …
D5 D2 D7 V13 P24
legal filing DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
email DataSet-9
EFTA00679545
EFTA00679545.pdf
From: Faith Kates a> To: [email protected] Subject: Re: Re: Re: Re: Date: Fri, 21 Jan 2011 23:35:31 +0000 I'm not sure ifs 100 official but close I think they r just working out s…
V13 D2 D7 D5 P24
email DataSet-9
EFTA00672466
EFTA00672466.pdf
From: Faith Kates a> To: [email protected] Subject: Re: Date: Sat, 13 Aug 2011 20:18:59 +0000 Boring???? Original Message From: Jeffrey Epstein To: Faith Kates Sent: Sat A…
D5 D2 D7 V13 P24
email DataSet-9
EFTA00103630
EFTA00103630.pdf
From: )" C To: ' )" C Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly…
V13 V9 D6 D5 P24
email DataSet-9
EFTA00899798
EFTA00899798.pdf
From: Faith Kates To: Jeevacation Subject: RE: RE: RE: Date: Mon, 13 Dec 2010 21:32:03 +0000 Ny time its very interesting ... From: Jeevacation [mailto:[email protected]]…
D2 D7 V13 D5 P24
email DataSet-9
EFTA00992577
EFTA00992577.pdf
From: "Jeffrey E." To: Shanson900 Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:44:50 +0000 yes i know„ how s the girl On Wed, Jun 25, 2014 at 8:37 PM, Shanson900 < …
D5 D2 D7 V13 P24
email DataSet-9
EFTA00993457
EFTA00993457.pdf
From: "Jeffrey E." To: Subject: Fwd: RE: Date: Tue, 22 Jul 2014 10:50:14 +0000 Forwarded message From: Faith Kates Date: Tue, Jul 22, 2014 at 6:41 AM Subject: Fwd: RE: To: …
D5 D2 D7 V13 P24
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