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P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4
unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V12
P24
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
P21
V15
D4
V12
P24
unknown
DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5
Malala Yousafzai and Kailash Satyarthi Are Awarded
Nobel Peace Prize
By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014
Reaching across gulfs of age, gender, fa…
V14
P22
D4
P24
V12
email
DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: prep for dinner, israel pies briefing /
Date: Mon, 11 Feb 2013 17:45:09 +0000
The Wall Street Journal
The Ayatollah Always Says No
Edi…
P22
P20
P24
D4
V12
email
DataSet-9
EFTA00039967
EFTA00039967.pdf
Cc: London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00086535
EFTA00086535.pdf
From: (USANYS)'
II
To: " …
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00093037
EFTA00093037.pdf
From: (USANYS)"
To:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Dat…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00086539
EFTA00086539.pdf
From:
To:'
Cc: IIIMRUSANYS)"
Subject: e: n epen ent:Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 …
D6
V14
D4
V12
P24
unknown
DataSet-9
EFTA00753606
EFTA00753606.pdf
International Diabetes Federation
Report on the International Insulin
and Diabetes Supplies Survey on
Cost and Availability 2006
Task Force on Insulin, Test Strips and
Other …
P22
D4
P24
D6
V12
email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
P21
V12
D4
P24
P19
financial record
DataSet-9
EFTA00617284
EFTA00617284.pdf
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach. Florida 33401
…
P17
P24
P19
V12
D4
email
DataSet-9
EFTA00088140
EFTA00088140.pdf
From: (USANYS)"
To: CRM "
Cc: l== CRM)"
Subject: RE: Independent: Prince Andrew: Refusal to talk to …
D6
V14
D4
V12
P24
unknown
DataSet-9
EFTA01112811
EFTA01112811.pdf
Mx New Mork TAMO
My Little (Global) School
By THOMAS L. FRIEDMAN
There was a time when middle-class parents in America could be — and were — content to
know that their kids' public sc…
P22
D4
P18
V12
P24
email
DataSet-9
EFTA00476351
EFTA00476351.pdf
From: Bebe Avdiu
To: Bella Klein
Cc: Darren Indyke c, Lesley Groff
Subject: Fwd: Jeffrey Epstein Russian Visa Documents
Date: Fri, 08…
D4
V15
V12
P18
P24
email
DataSet-9
EFTA00065843
EFTA00065843.pdf
From: ' USANYS)"
To: CRM
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
…
D6
V14
D4
V12
P24
legal filing
DataSet-9
EFTA01187978
EFTA01187978.pdf
Haddad, Tonja 1/1212013
For Educational Use Only
Donahue v. Hebert, 355 So.2d 1264 (1978)
355 So.2d 1264 …
V12
V9
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P24
D4
legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
unknown
DataSet-9
EFTA00596397
EFTA00596397.pdf
International Diabetes Federation
Report on the International Insulin
and Diabetes Supplies Survey on
Cost and Availability 2006
Task Force on Insulin, Test Strips and
Other …
P22
D4
P24
D6
V12
legal filing
DataSet-9
EFTA01130141
EFTA01130141.pdf
Page I Page 3
I UNITED STATES BANKRUPTCY COURT I APPEARANCES:
…
V9
P22
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P24
unknown
DataSet-9
EFTA01139215
EFTA01139215.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4