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Active:
D6: Institutional Capture ✕
D7: First Voices ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
email
DataSet-9
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
D6
V15
D7
P24
D4
unknown
DataSet-9
EFTA00805562
EFTA00805562.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
D7
P24
D1
D6
V15
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00174948
EFTA00174948.pdf
From:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCL…
V14
P18
P24
D7
D6
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-9
EFTA00984479
EFTA00984479.pdf
From: J
To:
Subject: Fwd: March 4 update
Date: Tue, 04 Mar 2014 15:29:31 +0000
Sent from my iPad
Begin forwarded message:
From: Office of Terje Rod-Larsen < IIMIE>
Date…
D6
P17
D7
V12
P24
unknown
DataSet-9
EFTA00679838
EFTA00679838.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Kee v. Baptist Hosp. of Miami, Inc., 971 So.2d 814 (2007)
32 Fla. L. Weekly D2374
…
D7
P22
V9
D6
P24
law enforcement
DataSet-9
EFTA01249586
EFTA01249586.pdf
',OD-NY-3027571 Serial qr
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D7
D6
P24
email
DataSet-9
EFTA00844780
EFTA00844780.pdf
From: Boris Nikolic
To: jeffrey E.
Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
Date: Thu, 01 Oct 2015 06:03:56 +0000
You like alterative curre…
P24
V15
D7
D6
D4
unknown
DataSet-9
EFTA00795561
EFTA00795561.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
unknown
DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
email
DataSet-9
EFTA00153816
EFTA00153816.pdf
From:
To:
Subject: RE: Continued Presence
Date: Thu, 16 Jul 2020 20:37:13 +0000
Importance: Normal
M, I have a quick follow up question. What number can I reach you…
D6
V14
D7
P24
unknown
DataSet-9
EFTA00586978
EFTA00586978.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
email
DataSet-9
EFTA00540454
EFTA00540454.pdf
From:
To: Sarah K
Subject: RE: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 18:39:08 +0000
Dear Sarah,
Thank you, for the update. Let us meet for a coffee …
P22
P23
P24
D6
D7
legal filing
DataSet-9
EFTA00912265
EFTA00912265.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
V15
D6
P23
P24
D7
unknown
DataSet-9
EFTA00299482
EFTA00299482.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF …
D7
P24
D4
D6
D2
unknown
DataSet-9
EFTA00080582
EFTA00080582.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D6
P24
D4
D7
email
DataSet-9
EFTA00174960
EFTA00174960.pdf
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importanc…
V14
P18
P24
D7
D6
email
DataSet-9
EFTA00080414
EFTA00080414.pdf
From:
To: 11
Subject: RE: Victim services request
Date: Mon, 03 May 2021 22:42:37 +0000
Yes someone will reach out.
From: [mailto:
Sent: Monday, May 03, 20…
D6
V14
D7
P17
P24
email
DataSet-9
EFTA00540759
EFTA00540759.pdf
From: Sarah K
To:
Subject: Re: Showroom Meeting in NYC and Varese, Italy
Date: Thu, 19 Apr 2012 16:30:08 +0000
Hi Kerry!
Today has turned out to be quite hectic for me. Would tomorro…
P22
P23
P24
D6
D7
email
DataSet-9
EFTA00173800
EFTA00173800.pdf
From: '
To: '
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
…
V14
P18
P24
D6
D7
email
DataSet-9
EFTA00152607
EFTA00152607.pdf
From: '
To:'
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 20:35:06…
D6
V14
D7
P24