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P19: Communication Patterns ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
V12
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
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D4
P19
email
DataSet-9
EFTA01153148
EFTA01153148.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
V14
P22
P19
P17
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email
DataSet-9
EFTA00905804
EFTA00905804.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
V14
P22
P19
P17
P23
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
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P19
legal filing
DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V14
V9
V12
P23
P19
unknown
DataSet-9
EFTA01199258
EFTA01199258.pdf
D2
P23
V14
D4
P19
unknown
DataSet-9
EFTA00269558
EFTA00269558.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
P19
V9
V14
D4
unknown
DataSet-9
EFTA00090247
EFTA00090247.pdf
Application for Admission 4241t1V011,1416D
About This Form Please answer all questions below. The application deadline for first priority review is February it Application
.0…
V14
V15
P22
P23
P19
unknown
DataSet-9
EFTA00578213
EFTA00578213.pdf
Zorro Ranch Projects / Tasks List 4/4/01
PROJ.
SORT ASSIGN. …
P23
D4
D1
P19
V14
unknown
DataSet-9
EFTA00266728
EFTA00266728.pdf
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKIN4
Young Offenders Act, 1993.
CONFIDENTIAL
Fil…
P23
V14
P19
D4
V11
unknown
DataSet-9
EFTA00301245
EFTA00301245.pdf
Birthday Toast on July 15th
The Mortimer's Porch, Southampton
Twenty years ago, when I turned 50, I wanted to m…
V14
P22
P23
D4
P19
unknown
DataSet-9
EFTA01245576
EFTA01245576.pdf
50D-NY-3027571 Serial 95
Crisis Intake(Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
P22
P19
V14
legal filing
DataSet-9
EFTA00592634
EFTA00592634.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
V14
D2
P23
P19
legal filing
DataSet-9
EFTA00722339
EFTA00722339.pdf
09/16/2010 14:44 FAX SEARCY DENNEY liDoovoo4
#291874/mep IN THE CIRCUIT COURT OF THE
…
V13
P23
P19
V14
D4
legal filing
DataSet-9
EFTA00722353
EFTA00722353.pdf
09/16/2010 15:13 FAX SEARCY DENNEY lit 001/008
#21874/mep IN THE…
V14
V13
P23
D4
P19
unknown
DataSet-9
EFTA00259696
EFTA00259696.pdf
=51 -ortemEktt
EFTA00259696
1
2 E:
3
4
5 Today's date is March 30, 2005. The time now, by my watch, is approximately
6 3:35. I'm present with …
P22
P23
V14
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P19
legal filing
DataSet-9
EFTA00621808
EFTA00621808.pdf
04/01/2011 16:01 FAX 5616845816 SEARCY bENNEY e001/008
IN THE CIRCUIT COURT OF THE
…
P23
V13
P19
D4
V14
email
DataSet-9
EFTA00189229
EFTA00189229.pdf
From:
Sent: Thursday, December 06. 2007 3 49 PM
To:
Cc: SIMENIMMISIMIN
Subject: FW just faxed to lefkowitz
Thank you. Cyndc…
V14
P23
D6
D7
P19
email
DataSet-9
EFTA00154192
EFTA00154192.pdf
From: "
To: " . (MM) (FBI)" a -
Cc: al) (FBI)" " (NY) (FB…
D6
V14
P23
D4
P19
legal filing
DataSet-9
EFTA00607567
EFTA00607567.pdf
12/21/2009 11:07 FAX 5618845816 SEARCY DENNEY WD001
IN THE CIRCUIT COURT OF THE
…
V14
V9
V12
P23
P19
legal filing
DataSet-9
EFTA00292184
EFTA00292184.pdf
01641261i i4' PA:1MM. SEARCY DENNEY 2i 001/008
IN THE CIRCUIT COURT O…
V14
P23
P19
V13
V12
legal filing
DataSet-9
EFTA01112723
EFTA01112723.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
D7
P19