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P23: Location Patterns ✕
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email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
V10
P23
V16
D4
email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
P23
V15
V10
email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
D4
P23
V10
unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
V10
P23
D4
V16
law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
V10
P23
D4
D6
V14
law enforcement
DataSet-9
EFTA00095554
EFTA00095554.pdf
Exhibit G
EFTA00095554
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/200…
V10
P23
D4
D6
V14
law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6
V10
P23
V16
D4
financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
P23
V10
V15
D4
D6
financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
V15
D4
D6
P23
V10
law enforcement
DataSet-9
EFTA00800327
EFTA00800327.pdf
EPSTEIN - FOIA - 11-16-15
Some highlights:
1. 156 pgs fully withheld. 131 pgs produced. Total of 286 pgs. Was told 600+ had been
reviewed and redacted by analyst but not reviewed within DC by a seco…
P18
D6
P23
D4
V10
financial record
DataSet-9
EFTA00382512
EFTA00382512.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Thu, 26 Sep 2013 13:06:42 +0000
Earn Up to 7 Free Nights
…
V15
D4
D6
P23
V10
email
DataSet-9
EFTA01157191
EFTA01157191.pdf
From: Jeffrey Epstein >
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:2…
P23
D4
P17
D6
V10
email
DataSet-9
EFTA00903833
EFTA00903833.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 19:59:51 +0000
coudl we have a call , yes we have a giant disconn…
P23
D4
P17
D6
V10
email
DataSet-9
EFTA00417264
EFTA00417264.pdf
From: Marriott
V15
P23
D6
D4
V10
law enforcement
DataSet-9
EFTA01126551
EFTA01126551.pdf
June 13, 2011
Via Certified Mail (Return Receipt Requested)
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
…
V10
D6
V16
P23
D4
law enforcement
DataSet-9
EFTA01204688
EFTA01204688.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESS…
D6
V10
P23
V16
D4
unknown
DataSet-9
EFTA01145900
EFTA01145900.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE 1000
…
P23
D6
V10
V16
D4
unknown
DataSet-9
EFTA00186312
EFTA00186312.pdf
EFTA00186312
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employe…
D6
V10
P23
V15
D4
unknown
DataSet-9
EFTA01104766
EFTA01104766.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PIAZA, SUITE ION
…
P23
D6
V10
V16
D4
unknown
DataSet-9
EFTA01111866
EFTA01111866.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE /on
neuron; .11.1S1401USEITS onu …
D6
V10
P23
D4
V16
unknown
DataSet-9
EFTA00174156
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
…
P18
D6
V10
D4
P23
email
DataSet-9
EFTA00407449
EFTA00407449.pdf
From: Marriott
V15
D6
D4
V10
P23