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Active: P22: Recruitment Patterns V12: Witness Consistency D4: Geographic Coordination DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P22 V12 P24
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.…
P22 V15 V12 P20 D4
unknown DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu o Overview o Device Details ■ NYCO24364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V12 P23 D4 P22
unknown DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S…
V14 D6 P22 D4 V12
unknown DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco New Force Behind Agency of Wonder Michael Temchine for The New York Times LEADER Regina Dugan of the Defense Advanced Research Projects Agency. By JOHN MARKOFF Published:…
P22 D6 V12 V13 D4
unknown DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph Jeffrey Epstein 'kept a diary of his under-aged victims' The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail" by lawyers, which listed hi…
V14 P22 V12 D4 P17
email DataSet-9
EFTA00654465
EFTA00654465.pdf
From: To: "Jeffrey Epstein" Subject: Re: Date: Sun, 03 Apr 2011 20:58:47 +0000 Importance: Normal Looks like I have all 4! I am in the car heading to my sisters house for d…
V14 P22 P23 D4 V12
email DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Date: Sat, 07 Apr 2018 20:52:57 +0000 Forwarded message From: Jeffrey E. [email protected]>…
P22 V15 V12 D4 P23
legal filing DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12 UNITED STATES DISTRICT COURT …
V14 P22 P23 V12 D4
unknown DataSet-9
EFTA00782064
EFTA00782064.pdf
• Menu o Overview o Device Details ■ NYCO24362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 P22 D4 P18 V12
unknown DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 D4 V12 V13 P22
email DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak To: Jeffrey Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times Date: Thu, 05 Jan 2017 15:37:38 +0000 http://www.nytimes.corn/2015/03/14/your-m…
P22 D4 V12 V15 D6
unknown DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required) Title: (U//FOLIO) k4ET WITH SA'S AND AUSA Re: 31E-MM-NEW, 12/04/2018 Modeling was the reason he told the anted to take her to …
P22 D4 V14 V12 P19
email DataSet-9
EFTA00982878
EFTA00982878.pdf
From: [email protected] Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I hesitate to do so as my area of expertise is now …
P22 D1 D4 V12 P23
email DataSet-9
EFTA00706083
EFTA00706083.pdf
From: [email protected] Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I hesitate to do so as my area of expertise is now …
P22 D1 P21 D4 V12
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…
P22 V15 V12 P20 D4
unknown DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5 Malala Yousafzai and Kailash Satyarthi Are Awarded Nobel Peace Prize By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014 Reaching across gulfs of age, gender, fa…
V14 P22 D4 P24 V12
unknown DataSet-9
EFTA01188336
EFTA01188336.pdf
BCL BurtonCopeland ATTENDANCE NOTE File ABDULHAK Fee Earner IRB (HR) Date 14.2.2013 2:40pm In attendance: Ian Burton ('IRB') and Lord Ken…
P22 V12 D4 V14 D7
email DataSet-9
EFTA00645458
EFTA00645458.pdf
From: Daphne Wallace To: Jeffrey Epstein Subject: Re: Offers on the Equipment - July 22, 2013 Date: Mon, 22 Jul 2013 16:47:25 +0000 Greetings Sir, I did not receive the quote from Jim…
V12 P22 D4
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…
P22 P20 P24 D4 V12
email DataSet-9
EFTA01039579
EFTA01039579.pdf
From > To: "Jeffrey E." Subject: Re: Date: Mon, 24 Jul 2017 23:32:22 +0000 Inline-Images: image_6546160.JPG Th…
P22 D4 D3 V12 D6
email DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News To: Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war' Date: Thu, 27 Jul 2017 19:50:37 +0000 JULY 27. 2017 SUBSC…
D6 P22 P23 D4 V12
email DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison To:' Subject: Fwd: Re: Per our discussion... Date: Mon, 29 Mar 2004 13:53:38 +0000 Ghislaine - Okay - it is final - I have accepted the job. I am excited about worki…
P22 D4 V12 D6 P18
email DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein To: Katherine Keating < Subject: Re: After Words Date: Mon, 31 Oct 2011 10:50:46 +0000 where are you? On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
P22 V15 V12 D3 D4
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