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P20: Employee Networks ✕
V12: Witness Consistency ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00127808
EFTA00127808.pdf
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5 SWORN STATEMENT
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10 2019-010614
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DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
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email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
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unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
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email
DataSet-9
EFTA00708199
EFTA00708199.pdf
From: Tede Rod-Larsen
To: '
Subject: Fw: Syria articles (WP, NYT)
Date: Wed, 30 Mar 2011 15:58:53 +0000
From: Fabrice Aidan
To: Tele Rod-Larsen
Sent: We…
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flight record
DataSet-9
EFTA00479642
EFTA00479642.pdf
From:
To: Natalia Molotkova
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
Date: Wed, 15 Aug 2018 15:42:08 +0000
Very much appreciate it!!!
Sent from my iPhone
On Aug 15, …
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unknown
DataSet-9
EFTA01212404
EFTA01212404.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
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5 SWORN STATEMENT
6 OF
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10 2019-010614
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email
DataSet-9
EFTA00837970
EFTA00837970.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:36:43 +0000
Forwarded message -----
From: Jeffrey E. leevacation@gmai…
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email
DataSet-9
EFTA00147284
EFTA00147284.pdf
From:
Subject: Fwd: Re: Epstein updated requested
Date: Wed, 24 Jul 2019 11:21:06 +0000
Importance: Normal
Last night
SSA -
FBI New York
On Jul 24, 2019 6:59 AM, I …
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law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
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email
DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: prep for dinner, israel pies briefing /
Date: Mon, 11 Feb 2013 17:45:09 +0000
The Wall Street Journal
The Ayatollah Always Says No
Edi…
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unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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email
DataSet-9
EFTA00761200
EFTA00761200.pdf
From: '
To: "jeevacation gmail.com"
Subject:
Date: Thu, 08 Apr 2010 03:02:32 +0000
For an Obama Mentor, a Nebulous Legal Niche
By CHARLIE SAVAGE
WASHINGTON — On a recent…
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DataSet-9
EFTA00119019
EFTA00119019.pdf
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10 2019-010614
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DataSet-9
EFTA00116353
EFTA00116353.pdf
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE…
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unknown
DataSet-9
EFTA00061061
EFTA00061061.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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unknown
DataSet-9
EFTA00112639
EFTA00112639.pdf
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5 SWORN STATEMENT
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10 2019-010614
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email
DataSet-9
EFTA00684003
EFTA00684003.pdf
From: Office of Tetje Rod-Larsen
Subject: April 20 update
Date: Sun, 20 Apr 2014 17:18:09 +0000
20 April, 2014
Article'.
The Boston Globe
Obama focuses updated Cold War…
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email
DataSet-9
EFTA01019915
EFTA01019915.pdf
From: Lawrence Krauss
To: Justin Dillon
Cc: Nanc Portland , J , Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 O…
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email
DataSet-9
EFTA01022627
EFTA01022627.pdf
From: aziza alahmadi <
To: jeevacationggmail.com
Date: Tue, 18 Sep 2018 20:17:46 +0000
Transcript: Phone call between President
Trump and journalist Bob Woodward
Aaron Blake
President Trump…
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law enforcement
DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA01020504
EFTA01020504.pdf
From: Lawrence Krauss <
To: J
Subject: Fwd: University statement
Date: Sun, 07 Oct 2018 23:18:29 +0000
see your last line.. :)
Lawrence M. Krauss
Professor
School of Earth & Space …
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email
DataSet-9
EFTA00350888
EFTA00350888.pdf
From: "jeffrey E."
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