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Active:
P23: Location Patterns ✕
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
unknown
DataSet-9
EFTA01214266
EFTA01214266.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
V13
D3
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
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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
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
…
P23
P20
D3
V13
D4
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23
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
unknown
DataSet-9
EFTA00728836
EFTA00728836.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
Ammun…
P23
P20
D3
V13
D4
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
email
DataSet-9
EFTA00146777
EFTA00146777.pdf
From: Richard Frankel
To:'
Subject: Re: Mark Epstein
Date: Tue, 20 Aug 2019 11:40:03 +0000
Importance: Normal
Inline-Images: image00 1 .jpg; Outlook-T&M_PR.pn…
V13
D3
P20
P23
D4
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
email
DataSet-9
EFTA00147968
EFTA00147968.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I rece…
P23
D4
V9
V13
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
EFTA00078810
EFTA00078810.pdf
eJusticeNY Integrated Justice Portal
Page I of 14
eJusticeNYINTEGRA…
D6
P23
D4
V13
D3
unknown
DataSet-9
EFTA00508505
EFTA00508505.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
D4
P23
D3
unknown
DataSet-9
EFTA01124619
EFTA01124619.pdf
evils V %.01V1/111Aillt 1...../V1 F.
49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924
…
P23
V9
D3
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unknown
DataSet-9
EFTA00089332
EFTA00089332.pdf
Attorneys
(;)
HUOKINS TITLE & SETTLEMENT
H H…
P23
D4
V13
D3
unknown
DataSet-9
EFTA00731244
EFTA00731244.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
Ammun…
P23
P20
D3
V13
D4
email
DataSet-9
EFTA00147991
EFTA00147991.pdf
From
To
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
• NY…
P23
D4
V13
D3
unknown
DataSet-9
EFTA01083963
EFTA01083963.pdf
14 It)
THOMAS A. FENNIM AN
ARCH ITECT
Facade Inspection & Safety Program
…
V13
P23
D4
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V9
unknown
DataSet-9
EFTA00168380
EFTA00168380.pdf
eJusticeNY Integrated Justice Portal
Page 1 of 14
eJusticeNY. INTE…
P23
D6
D4
V13
D3
unknown
DataSet-9
EFTA00288068
EFTA00288068.pdf
Premier Home I Online Offers I Transaction Status Log out
at&t
…
V15
P23
D4
V13
D3
email
DataSet-9
EFTA00147879
EFTA00147879.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with …
P23
D4
V9
V13
D3