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P23: Location Patterns ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
V15
P23
V13
D6
V9
unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
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V9
D4
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
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unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
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V9
P23
D2
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
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D6
V13
D4
P23
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
email
DataSet-9
EFTA00148015
EFTA00148015.pdf
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Ju…
D6
V13
V9
P23
P24
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
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unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
P23
V13
P21
P18
D6
email
DataSet-9
EFTA00084707
EFTA00084707.pdf
From: ' cl
11
To: a)"
Subject: RE: Max…
D6
D4
P23
V13
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
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P23
D6
V14
V13
email
DataSet-9
EFTA00635559
EFTA00635559.pdf
From: Scott Denett
To: Jeffrey Epstein
Subject: Re: Home Theater System
Date: Fri, 04 Mar 2011 21:44:30 +0000
Yes sir
Sent from my iPad
On Mar 4, 2011, at 3:06 PM, Jeffrey Epstein …
P23
D6
P17
P24
V13
email
DataSet-9
EFTA01056325
EFTA01056325.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:32:18 +0000
yes , now assume that there i a balancing force. and gravity is merely the res…
D6
P17
V16
V13
P23
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
law enforcement
DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation July 26, 2011
First Assistant U.S. Attorney
I. Introduction
This memorandum summarizes t…
D6
P22
V14
P23
V13
email
DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE>
, Laura Menninger
…
D6
V13
P17
V9
P23
unknown
DataSet-9
EFTA00796980
EFTA00796980.pdf
American
NZYacht 0
Harbor
oisgs.'
AMERICAN YACHT HARBOR
An Island Global Yachting Destination
EMPLOYEE HANDBOOK
ARRIVING IS JUST THE BEGINNING
…
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D6
V13
P22
P23