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P17: Network Mapping ✕
D6: Institutional Capture ✕
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V9: Document Integrity ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
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P17
unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
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P17
email
DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 13 May 2012 22:33:06 +0000
I'm afraid about the immigration I don't know if gonna have problem
Sent via Blac…
D4
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email
DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup <
To: jeffrey E.
Subject: Re:
Date: Wed, 07 Jan 2015 16:45:00 +0000
Terrorist attack
10 journalist dead and 2 policemen
Sent llom my Sa…
D4
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email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
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unknown
DataSet-9
EFTA00730224
EFTA00730224.pdf
AFFIDAVIT
I, ALAN D. SMITH, having been duly sworn depose and state:
1. I am an adult resident and citizen of the United States Virgin Islands and
have personal knowledge of the f…
V9
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email
DataSet-9
EFTA00678368
EFTA00678368.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 19:18:54 +0000
Importance: normal
Thank you for inviting, we can try to manage it sometime!
The problem with m…
D6
P23
P17
V9
D4
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
email
DataSet-9
EFTA00690697
EFTA00690697.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: Re:
Date: Wed, 08 Mar 2017 06:38:21 +0000
Sure. I am in Zurich as of Sunday evening this week. Mon and Tue Morning Zurich, then Lon…
D4
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law enforcement
DataSet-9
EFTA00269794
EFTA00269794.pdf
Precedence: ROUTINE Date: 05/31/2008
To: Miami Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved …
D6
P17
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email
DataSet-9
EFTA00992663
EFTA00992663.pdf
From: Nicole Junkermann <
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Jun 2014 18:08:47 +0000
Try to call you back
Sail Elm my Samsung Galaxy smanphone.
Original mess…
D4
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P23
legal filing
DataSet-9
EFTA01078948
EFTA01078948.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
D6
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V12
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unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
D6
V13
D4
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P17
unknown
DataSet-9
EFTA00109122
EFTA00109122.pdf
Repository Inquiry
To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI
New York State Division of Criminal Justice Services
…
D6
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email
DataSet-9
EFTA00661067
EFTA00661067.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 29 Nov 2011 19:34:50 +0000
Hahahahahahha u ar like mee
Sent via BlackBerry from T-Mobile
Original Message
From: J…
P23
V9
D4
P17
D6
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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D2
P17
email
DataSet-9
EFTA00928019
EFTA00928019.pdf
From. Wettryaelsettrierthelmr>
To: [email protected]>
Subject: Re: "Low Life"
Date: Sun, 29 Jan 2012 21:08:09 +0000
Doing now.
---- Original Message ----
From: Jeffrey E…
D4
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P17
V9
law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
email
DataSet-9
EFTA00933379
EFTA00933379.pdf
From: Jeffrey Epstein
To: Donna Air
Subject: Re:
Date: Mon, 23 Apr 2012 16:30:21 +0000
i don't have your skype name
On Mon, Apr 23, 2012 at 11:40 AM, Donna Air < …
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unknown
DataSet-9
EFTA00152444
EFTA00152444.pdf
U.S. Department of Justice
United States Attorney
scfl Southern District of New York
…
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P17
D4
D6
V14
email
DataSet-9
EFTA00713984
EFTA00713984.pdf
From: Jeevacation leevacation®gmail.com>
To:
Subject: Re: Re: Re: Fwd:
Date: Wed, 07 Jul 2010 13:31:57 +0000
Why did you send me the mail that said haacall me?
Sent from my…
D4
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P17
D5
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email
DataSet-9
EFTA00974406
EFTA00974406.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 21:59:04 +0000
Importance: normal
Thank you very much for your help in making the application for competition …
D6
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email
DataSet-9
EFTA00656297
EFTA00656297.pdf
From: "Donna Air it
To: "Jeffrey Epstein "
Subject: Re:
Date: Fri, 20 Apr 2012 11:20:15 +0000
Cool let's stay in touch and make something work.
Sent from my BlackBerry® wireless device…
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