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D6: Institutional Capture ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00123569
EFTA00123569.pdf
Bank of America 4 , Preferred Rewards
P.O. Box 16284 Customer service information…
V15
V12
D1
V11
D6
unknown
DataSet-9
EFTA00794893
EFTA00794893.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
October 18, 2016
Dear Partner,
I hope this email finds you well.
Pl…
V11
V12
D6
P23
D1
law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
D6
V9
D1
V11
V12
unknown
DataSet-9
EFTA01213006
EFTA01213006.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
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D1
D6