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P22: Recruitment Patterns ✕
V11: Timeline Integrity ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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P22
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email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
V16
P23
P22
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unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
P20
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unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V11
V9
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law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
email
DataSet-9
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
P22
V11
V9
P20
V13
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
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D6
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unknown
DataSet-9
EFTA01222172
EFTA01222172.pdf
Schedule C Worksheet 2017
• Keep for your records
Proprietor name. . .
Line of Work
Business Name • • •
Street Address • • •
City, Sta…
V11
D1
P18
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P22
unknown
DataSet-9
EFTA01100744
EFTA01100744.pdf
NBC NEWS
Education Is Not Great Equalizer for Black
Americans
BY SETH FREED WESSLER: March 16, 2015
Gaps in wealth, not in education, between black and white families may …
P22
V9
D1
P20
V11
flight record
DataSet-9
EFTA01084848
EFTA01084848.pdf
EFTA01084848
Bell
430 Single Pilot IFR
PilPremiAir
…
P18
V11
P22
D4
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email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
V11
V15
P22
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V16
unknown
DataSet-9
EFTA00119019
EFTA00119019.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…
D6
V12
P22
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unknown
DataSet-9
EFTA01122521
EFTA01122521.pdf
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics …
D6
P22
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D2
V11
email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
V11
V15
P20
P22
V16
unknown
DataSet-9
EFTA00588911
EFTA00588911.pdf
9 East 71st To List updated 05/08/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not o…
P23
P20
P22
V11
D1
email
DataSet-9
EFTA00682765
EFTA00682765.pdf
From: Steven Sinofsky
To: Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
…
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D6
email
DataSet-9
EFTA00565861
EFTA00565861.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:…
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law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6
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V13
P22
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unknown
DataSet-9
EFTA01083718
EFTA01083718.pdf
9 East 71st To List updated 05/08/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not o…
P23
P20
P22
V11
D1
email
DataSet-9
EFTA00565752
EFTA00565752.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Thu, 29 Dec 2016 00:14:34 +0000
Begin forwarded message:
From: Romy Yamada
Date: December 28, 2016 at 6:52:54 PM EST
To: K…
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P22
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email
DataSet-9
EFTA00477913
EFTA00477913.pdf
From: Richard Kahn wrote:
kyle is Jay's new hire that will be moving down to USVI late july early august
i reviewed his linked in pages shows probably more appropriate construction knowledge and ha…
V15
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D4
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email
DataSet-9
EFTA00565944
EFTA00565944.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Please refer this email instead: Intro
Date: Thu, 12 Jan 2017 23:20:47 +0000
Hi Romy,
Thank you very much for the confirmation, how …
P22
V11
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P21
email
DataSet-9
EFTA00565889
EFTA00565889.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:43:46 +0000
Dear Romy,
I apologize, I did not realize the details behind the kaiseki and tea ceremo…
V11
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V16
email
DataSet-9
EFTA00478021
EFTA00478021.pdf
From: Lesley Groff fr-"
To: Rich Kahn
Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ
Date: Tue, 10 Jul 2018 21:51:57 +0000
Rich, Can Kyle com…
V15
P22
D4
P20
V11