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P23: Location Patterns ✕
D2: Accountability Shift ✕
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D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
D2
D4
D6
P17
flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
P23
D2
D4
D6
P17
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D4
P23
V15
D2
unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
V14
D2
P23
D4
D6
legal filing
DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
D6
P23
V14
D4
D2
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
D6
D2
P23
D4
unknown
DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
unknown
DataSet-9
EFTA00727954
EFTA00727954.pdf
July 27, 2010
VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399
Regina Chacon
Department of Public Safety
P.O. Box 1628
Santa Fe, New Mexico 87504-1628
Re: …
P23
D4
D6
D2
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
email
DataSet-9
EFTA00128959
EFTA00128959.pdf
2020R00037 - 008
AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D4
D2
email
DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance…
V14
D6
D2
P23
D4
email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
D4
D5
D2
D6
email
DataSet-9
EFTA00148228
EFTA00148228.pdf
From:
To:
Cc:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
Date: Wed, 07 Aug 2019 14:45:14 -4)000
Impo…
P23
D6
D4
V12
D2
unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
P23
D4
D2
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…
D6
D2
P23
D4
P20
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…
D6
D2
P23
D4
P20
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
email
DataSet-9
EFTA00214980
EFTA00214980.pdf
From: ' (USAFLS)"
To: "'Jay Lefkowitz"'
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 15:08:25 +0000
Importance: Normal
Thanks…
D6
P23
D2
P17
D4
unknown
DataSet-9
EFTA00212503
EFTA00212503.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D2
P23
D4
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
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…
D6
D2
P23
D4
P20
legal filing
DataSet-9
EFTA00721983
EFTA00721983.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
CASE N…
P23
D2
D4
D6