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P17: Network Mapping ✕
P23: Location Patterns ✕
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V9: Document Integrity ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
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email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
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unknown
DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
FAX…
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D2
email
DataSet-9
EFTA00769661
EFTA00769661.pdf
From:"WilliamMurphy
To:
Subject: Re:
Date: Mon, 31 Aug 2009 23:20:30 +0000
K.
Sent using BlackBerry
Original Message
From: Jeffrey Epstein
To: William Murphy <
Sent: Mon…
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unknown
DataSet-9
EFTA00283831
EFTA00283831.pdf
HYGENIX, Inc. 49 Woodside Street Stamford, CT 06902
ASBESTOS PRE-DEMOLITION SURVEY REPORT
INSPECTION SITE:
CLIENT: Lesley Groff
INSPECTOR: …
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email
DataSet-9
EFTA00705726
EFTA00705726.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 18 Mar 2014 16:28:14 +0000
Importance: normal
He's Korean American 42 years but no kids, wants a family, divo…
D4
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unknown
DataSet-9
EFTA00267125
EFTA00267125.pdf
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact …
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legal filing
DataSet-9
EFTA00801838
EFTA00801838.pdf
EXHIBIT A
5:02 PM, Clerk, Ranh Distr., Cowl of Appeal
EXCERPT FROM HEARING
REGARDING
…
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legal filing
DataSet-9
EFTA01132524
EFTA01132524.pdf
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
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unknown
DataSet-9
EFTA00795013
EFTA00795013.pdf
FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report
Important:
This is NOT a CONSUMER REPORT and does not constitute a "con…
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email
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EFTA00769688
EFTA00769688.pdf
From:"William Murphy" wrote:
So I should rent a car?
Sent using BlackBerry
Original Message
From: Jeffrey Epstein
To: William Murphy
…
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legal filing
DataSet-9
EFTA00800147
EFTA00800147.pdf
Filing # 62990957 E-Filed 10/18/2017 12:26:18 PM
i
I
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
…
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email
DataSet-9
EFTA00698673
EFTA00698673.pdf
From: Larry Visoski
To: "Jeffrey E."
Subject: Re: SPEAKERS & INFORMATION
Date: Mon, 22 Dec 2014 20:18:42 +0000
10am works., if you prefer, I can work with Jermaine tomorrow night when…
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legal filing
DataSet-9
EFTA00081220
EFTA00081220.pdf
Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 1 of 6
EXHIBIT 24
EFTA00081220
…
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email
DataSet-9
EFTA00878243
EFTA00878243.pdf
From: Jeffrey Epstein
To: l==<
Subject: Re: Moscow visit
Date: Thu, 22 Sep 2011 19:59:57 +0000
yes„ maybe the 26 of oct??
On Thu, Sep 22, 2011 at 3:49 PM, < …
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unknown
DataSet-9
EFTA01099519
EFTA01099519.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
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legal filing
DataSet-9
EFTA00091333
EFTA00091333.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
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unknown
DataSet-9
EFTA01171029
EFTA01171029.pdf
Queen Latifah
Dana Elaine Owens (born March 18, 1970), better
known by her stage name Queen La…
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legal filing
DataSet-9
EFTA00601154
EFTA00601154.pdf
1
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL„
…
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email
DataSet-9
EFTA00653632
EFTA00653632.pdf
From: Jeevacation
To: William Murphy
Subject: Re: Re:
Date: Tue, 01 Sep 2009 14:44:57 +0000
Call
Sent from my iPhone
On Sep 1, 2009, at 10:29 AM, "William Murphy"
> wrote:
> Morning …
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legal filing
DataSet-9
EFTA00087853
EFTA00087853.pdf
Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 1 of 91
UNITED STATES DISTRICT COURT
SOU…
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email
DataSet-9
EFTA00933494
EFTA00933494.pdf
From: "
To: "Jeffrey Epstein "
Subject: Re:
Date: Wed, 18 Apr 2012 12:37:28 +0000
I'm sorry ,I was think 2 weeks but not this one , I'm so sorry I'll find a place don't worr…
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legal filing
DataSet-9
EFTA01082083
EFTA01082083.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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legal filing
DataSet-9
EFTA00800982
EFTA00800982.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
B…
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