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P20: Employee Networks ✕
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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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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unknown
DataSet-9
EFTA00174203
EFTA00174203.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
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
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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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legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
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unknown
DataSet-9
EFTA00728275
EFTA00728275.pdf
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
827-3370
BILL RICHARD…
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email
DataSet-9
EFTA00873637
EFTA00873637.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re: Epstein Proposal
Date: Thu, 13 Jun 2013 21:56:41 +0000
so what switch is he talking about
On Thu, Jun 13, 2013 at 11:51 PM, Ri…
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legal filing
DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
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email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
D6
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unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
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V13
P20
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
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00174191
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
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unknown
DataSet-9
EFTA00583312
EFTA00583312.pdf
PROPOSAL FOR ZORRO
RANCH CENTRAL
$5100.00 Seed and irrigation system install of SE corner field (across from office)
Material only. Staff to install.
$4700.00 Seed and irrigation…
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D4
D1
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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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law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
00
EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
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V9
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legal filing
DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
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email
DataSet-9
EFTA00837459
EFTA00837459.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: agenda for tomorrrow
Date: Sat, 07 Apr 2018 20:39:40 +0000
Forwarded message -----
From: Jeffrey…
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unknown
DataSet-9
EFTA00208419
EFTA00208419.pdf
EFTA00208419
01:50 PM
Subject: From: John Connolly Vanity Fair magazine Please confirm receipt.
It was a pleasure speaking with you this morning. As per your r…
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unknown
DataSet-9
EFTA01114053
EFTA01114053.pdf
Dear Sir. Madam,
I would like, with this letter to show my interest in the landscape design and creation
work prospect on an Island in the Caribbean that my friend and colleague Raphael
Serre mentio…
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email
DataSet-9
EFTA00856649
EFTA00856649.pdf
From: "jeffrey E."
To: Jeffrey Epstein , Melanie Spinella
Subject: agenda for tomorrrow
Date: Mon, 18 May 2015 12:17:27 +0000
as a reflection on your voiced spirited concerns in the…
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unknown
DataSet-9
EFTA00287165
EFTA00287165.pdf
9 East 71st Street:
Comprehensive Energy Assessment
9 E 71St St.
New York, NY 10021
…
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unknown
DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
…
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legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
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