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P23: Location Patterns ✕
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DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
unknown
DataSet-9
EFTA01113869
EFTA01113869.pdf
POS POLITICS
Obama Handily Wins Third Debate
By Matt Zeller - October 22, 2012
Tonight's third Presidential debate featured a battle between Obama the Professor-
…
P22
P23
D3
D6
P20
law enforcement
DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
,…
P22
V14
D6
D3
P23
flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
D4
D3
email
DataSet-9
EFTA00698928
EFTA00698928.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2015
Date: Tue, 24 Mar 2015 22:02:58 +0000
…
D4
D3
D6
V15
P23
email
DataSet-9
EFTA00212218
EFTA00212218.pdf
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it …
P23
D6
V9
D3
V13
law enforcement
DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14
-1 of 3 - OFFICIAL RECORD
FD-302 (Re…
V14
D6
P22
P23
D3
financial record
DataSet-9
EFTA00800192
EFTA00800192.pdf
Lake Havasu Gunite and ConcreteNirgin Island Gunite Pools
Lake Havasu Gunite and Concrete
2201 Donner Dr.
…
P22
P23
D3
D6
D2
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
email
DataSet-9
EFTA00216021
EFTA00216021.pdf
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked i…
P23
D6
D4
D3
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
D3
law enforcement
DataSet-9
EFTA01248567
EFTA01248567.pdf
31E-NY-3027571 Serial 304
-1 of 4 -
fl1M2Otev.544M
FEDERAL BUREAU OF INVESTIGAT…
P22
V14
P23
D6
D3
email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
D6
D4
P23
P21
law enforcement
DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596
FD.302 (Rev. 54.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATIO…
V14
P23
D3
P22
D6
email
DataSet-9
EFTA00211318
EFTA00211318.pdf
From: ' (USAFLS)" c
To:' . (RMD) (FBI)"
D6
V10
P23
D7
D3
unknown
DataSet-9
EFTA00168415
EFTA00168415.pdf
eJusticeNY Integrated Justice Portal Page 1 of 10
eJusticeNY!Hitter/ID Jut,ICE PrOeta…
P23
D6
D4
V13
D3
financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
unknown
DataSet-9
EFTA01247322
EFTA01247322.pdf
-1 of 6 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
V14
D3
D6
unknown
DataSet-9
EFTA00727590
EFTA00727590.pdf
•
Farmer, Jaffe, Weissing,
2,
On , Tam
Class Ash°.
Edwards, Fistos a Lehrman, P.L.
Personal Injur
Wrongful Death
C…
P23
D6
D3
V14
P22
unknown
DataSet-9
EFTA01214646
EFTA01214646.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P23
D6
V14
D3
unknown
DataSet-9
EFTA00588818
EFTA00588818.pdf
9 East 71st To List updated 03/08/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair week of 3/12
■ Movie room — Sony projector not opera…
P23
P20
D3
P22
D6
unknown
DataSet-9
EFTA01079980
EFTA01079980.pdf
Farmer, Jaffe, Weissing,
OulTam
Class Act ion
Edwards, Fistos Et Lehrman, P.L.
Personallojwy
WroNNDeath
CommeroolLitgaUm
10,
…
P23
V14
D3
D1
D6
email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
D6
P20
D3
D4
P23