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P20: Employee Networks ✕
P17: Network Mapping ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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legal filing
DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
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unknown
DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME:
WEAPON ONO OYES
CLIENT FACILITY:
POST: 4//
SHIFT HOURS: a 7.20- -014 0
…
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
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email
DataSet-9
EFTA00100767
EFTA00100767.pdf
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the…
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email
DataSet-9
EFTA00697098
EFTA00697098.pdf
From: Valerie Post
To: Jeffrey Epstein
Subject: Re: Re:
Date: Tue, 01 Feb 2011 05:19:38 +0000
Will try phoning you tomorrow
Sent from my iPad
On Jan 31, 2011, at 5:45 AM, "Jeffrey E…
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unknown
DataSet-9
EFTA00159321
EFTA00159321.pdf
-1 -4 1: - Omouv._Reeees
YEI-RD(Ret—(440)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA01158339
EFTA01158339.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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email
DataSet-9
EFTA00333103
EFTA00333103.pdf
From:
To:
Subject: Re:
Date: Wed, 16 Dec 2015 21:00:31 +0000
Just found out ! Everything ok ;)
I mercoledi 16 dicembre 2015, > ha scritto:…
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unknown
DataSet-9
EFTA01102146
EFTA01102146.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
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unknown
DataSet-9
EFTA01245742
EFTA01245742.pdf
Pagel of 10
N ational Comprehensive Report
06112/2007 - 10:05AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
First Name:
…
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law enforcement
DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIG…
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email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
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email
DataSet-9
EFTA00912867
EFTA00912867.pdf
From: GMAX
To: J Jep
Subject: FW:
Date: Mon, 13 Jun 2011 20:40:46 +0000
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
F…
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unknown
DataSet-9
EFTA00521169
EFTA00521169.pdf
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EFTA00095721
EFTA00095721.pdf
Exhibit E
EFTA00095721
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non…
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email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
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unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
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law enforcement
DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
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email
DataSet-9
EFTA01053047
EFTA01053047.pdf
From: Brock Pierce
To: "jeffrey E."
Subject: Re:
Date: Mon, 27 Feb 2017 00:30:38 +0000
Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png; D26BB419-BBC4-…
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unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
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unknown
DataSet-9
EFTA00731263
EFTA00731263.pdf
CLIENT LETTERHEAD
NON SOLICITATION LETTER
Date: January , 2009
To: Program Manager
I, Mr. , as authorized signatory, do hereby confirm that I have re…
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