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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
unknown
DataSet-9
EFTA01107180
EFTA01107180.pdf
The Metropolitan Museum of Art
1000 Fihh Avenue. New York, NY 10028-0198 Exhibition Loan Agreemen…
D3
P22
P23
D4
V9
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
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unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
email
DataSet-9
EFTA01194437
EFTA01194437.pdf
From: halaklein
'I'o: Jeffrey Epstein
Subject:
Date: Thu, 18 Sep 2014 14:29:07 +0000
Wine-Images: R?Q?09-18_=D7_1.57.21.png?=; R?Q?09-18_=D7_1.59.10.png?=; R?Q?09-18_=D…
D4
V15
P23
P22
D3
email
DataSet-9
EFTA00337448
EFTA00337448.pdf
From: >
To
Cc: Karyna Shuliak <
Subject: EuroRail Ticket
Date: Thu, 15 Oct 2015 16:23:14 +0000
Begin forwarded message:
From: Nat…
P18
D4
P23
D3
P22
email
DataSet-9
EFTA00708947
EFTA00708947.pdf
From: "Marc Dober" <
To: "'Gary Kemey"'
Cc: "'Jeffrey Epstein"' leevacation®gmail.com>
Subject: RE: RE: Necker Island contact
Date: Tue, 22 Nov 2011 13:29:27 +0000
…
P23
D4
P20
P22
D3
unknown
DataSet-9
EFTA01128421
EFTA01128421.pdf
Home Mail News Sports Finance Weather Games Groups Answers en F lic kr IA ob-te More
YAHOO! Jeffrey epstein …
P22
V13
P23
D4
D3
unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
P22
V14
P23
D4
D3
email
DataSet-9
EFTA01063226
EFTA01063226.pdf
From: Kifah Laham
To: "jeffrey E. ([email protected])" , '
CC: Xavier CARTRON <
Subject: LSJ18.45: Presentation9-23-01-19
Date: Tue, 29 Jan …
P22
P23
D6
D3
D4
email
DataSet-9
EFTA00752479
EFTA00752479.pdf
From:
To: Aamir Khandwala
Cc: Jeffrey Epstein , Richard Bamett H
Subject: Fwd: estimate for Epstein E 71sr
Date: Thu, 27 May 2010 23:20:21 +0000
Inline-Im…
P23
D4
P22
P18
D3
unknown
DataSet-9
EFTA01209610
EFTA01209610.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
D4
P23
D3
unknown
DataSet-9
EFTA00045963
EFTA00045963.pdf
Audits
Date Action Auditor Note
…
P23
P22
D3
P20
D4
unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
P22
D3
D4
unknown
DataSet-9
EFTA00584634
EFTA00584634.pdf
Virgin Island 2013 Survey
1. Are you a resident of St. Croix, St Thomas or St. John? Which one?
St Croix
St Thomas
St John
2. Are you registered to vote as a Democrat, R…
P22
D4
D6
D3
P23
email
DataSet-9
EFTA00923396
EFTA00923396.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 05 Nov 2011 00:11:19 +0000
I think it looks like a old man car„ the style is too predicttble for a young girl. (???). it looks a…
P22
P23
D4
V16
D3
email
DataSet-9
EFTA00752494
EFTA00752494.pdf
From: "Aamir Khandwala"
To:
Cc: "Jeffrey Epstein" , "Richard Barnett" <
Subject: RE: estimate for Epstein E 71sr
Date: Thu, 27 May 2010 23:27:11 +0000
Inl…
P23
D4
P22
P18
D3
unknown
DataSet-9
EFTA01089983
EFTA01089983.pdf
TO
PROPOSAL TO LEASE SPACE siNORLEICITP2TNISOEN 9V12017 DATED 2-5-2013
…
V13
P22
D3
P23
D4
unknown
DataSet-9
EFTA01245794
EFTA01245794.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FO1.1O) INTERVIEW OF …
P22
V14
P23
D3
D4
unknown
DataSet-9
EFTA01093171
EFTA01093171.pdf
SPX. James Cooke & Hobson Inc
…
P22
P23
P17
D4
D3
unknown
DataSet-9
EFTA01249284
EFTA01249284.pdf
SOD-NY-3027571 Serial 101
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D3
P22
D4
unknown
DataSet-9
EFTA00645341
EFTA00645341.pdf
Cuba in its new stage: SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raise…
P22
V15
P23
D4
D3
unknown
DataSet-9
EFTA00173832
EFTA00173832.pdf
DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorneys Also
present for the interview…
P23
V14
D4
P22
D3