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P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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email
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EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
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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…
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unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
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unknown
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EFTA00807345
EFTA00807345.pdf
People Finder Historical: A J BISCALA
People Finder - Historic Tracker Record
Source Information Last Known Address In
…
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unknown
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EFTA01122456
EFTA01122456.pdf
Search by Officer or Registered Agent Page 1 of 2
Home Contact Us E-Filing Services Docu…
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unknown
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EFTA00277580
EFTA00277580.pdf
•
e Form Approved
…
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email
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EFTA00147112
EFTA00147112.pdf
From:
To:
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9…
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legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
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email
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EFTA00376923
EFTA00376923.pdf
From:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:E:03 +0000
Importance: Normal
Ok will look for it. Laura
Sent on the…
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unknown
DataSet-9
EFTA00599643
EFTA00599643.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY …
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legal filing
DataSet-9
EFTA01087829
EFTA01087829.pdf
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM
IN THE CIRCUIT COURT OF THE
…
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email
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EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca>
To: [email protected]
cc: "Schlager, Ivan A" <
Subject: Re: Immigration matter
Date: Tue, 27 Nov 2012 03:29:14 +0000
Jeff,
Once…
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unknown
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EFTA00269369
EFTA00269369.pdf
United States Attorneys Office Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
…
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email
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EFTA00376909
EFTA00376909.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:22:04 +0000
Importance: Normal
Dr. Bard tried PC, still not opening. Laura
Sent on the …
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legal filing
DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
…
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email
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EFTA00147097
EFTA00147097.pdf
From: "MM MIE>
To:
Cc: " ,'
1 …
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unknown
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EFTA01114020
EFTA01114020.pdf
Property Search Application - Miami-Dade County Page I of 9
Address Owner Name Folio
SEARCH:
kadosh michael
Back to Search Results
PROPERTY INFORMATION…
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legal filing
DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10
UNITED STATES DISTRI…
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unknown
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EFTA01225244
EFTA01225244.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Card Formats and Smar…
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legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
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unknown
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EFTA00268027
EFTA00268027.pdf
Hon Dame Quentin Bryce AD CVO Jacqueline Pearce
GPO Box 2434
Brisbane QLD 4001
Australia
CONFIDENTIAL
Hon Dame Quentin Bryce AD CVO
7th April 2022…
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legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
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