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P23: Location Patterns ✕
P20: Employee Networks ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
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email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
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email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
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email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
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unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
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email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
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flight record
DataSet-9
EFTA00559000
EFTA00559000.pdf
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible an…
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unknown
DataSet-9
EFTA01110745
EFTA01110745.pdf
Tut UNITED STATES Vietvin ISueaDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 K…
P23
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unknown
DataSet-9
EFTA00285348
EFTA00285348.pdf
2017 January
Sun. Jan. 1, 2017 LS]
Reminder: Dwight the butler, to arrive LSJ at 4:31pm via AA
Mon. Ian. Z 2017 LSJ-NY
Reininder: John Christensen & Dwight, the butler, on LSJfor trainingJan. 2-6
Re…
V13
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law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
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email
DataSet-9
EFTA00761250
EFTA00761250.pdf
From: Toktumi CEO
To: "jeeprojectgyahoo.com"
Subject: Line2 now open for new account creations
Date: Fri, 09 Apr 2010 12:51:27 +0000
Having trouble viewing this email? Click here
…
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email
DataSet-9
EFTA00565842
EFTA00565842.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:33:22 +0000
Dear Ms. Shimizu,
It is my pleasure to e-meet you as well! I am so excited about the trip an…
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email
DataSet-9
EFTA00387378
EFTA00387378.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 16 Jul 2013 17:33:56 +0000
Terrific. WE will take care of the food items...thank you for your phone numbers...safe trip here!
On Ju…
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email
DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
…
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unknown
DataSet-9
EFTA01080986
EFTA01080986.pdf
15806 Preston Place, Burlington WA USA 98233
Phone: 360 707 2752 Fax: 360 707 2842
June 2, 2015
…
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email
DataSet-9
EFTA00400329
EFTA00400329.pdf
From: Lesley Groff
To: Paula And Pat Garrity < ›, Ike Groff
Subject: Fwd: *Winter II Registration Newsletter* - MUST READ!
Date: Thu, 29 Nov 2012 21:49:40 +0000
W…
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flight record
DataSet-9
EFTA00582938
EFTA00582938.pdf
Job Description
LSJ/GSJ Household Manager (HM)
The Household Manager oversees the Main Compound and all outer areas used by JEE on both Little Saint
James and Great Sain…
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unknown
DataSet-9
EFTA00731217
EFTA00731217.pdf
Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and Ammunition by
…
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D3
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D4