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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
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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
…
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unknown
DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
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email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
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email
DataSet-9
EFTA00434474
EFTA00434474.pdf
From: Orbit,
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unknown
DataSet-9
EFTA00305372
EFTA00305372.pdf
DATE
ACORDT., CANCELLATION REQUEST / POLICY RELEASE 3/7/2014
…
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unknown
DataSet-9
EFTA01064732
EFTA01064732.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P19
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legal filing
DataSet-9
EFTA00725966
EFTA00725966.pdf
EXHIBIT E
EFTA00725966
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
…
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email
DataSet-9
EFTA00762133
EFTA00762133.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Wed, 31 Mar 2010 11:07:18 +0000
Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF
App…
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unknown
DataSet-9
EFTA00517489
EFTA00517489.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00153262
EFTA00153262.pdf
From: " (NY) (FBI)"
To: " (NY) (FBI)" la
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
…
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unknown
DataSet-9
EFTA00068248
EFTA00068248.pdf
JUŁ 16u • .4 • I ii • .i.s• %alg Ital. Ma
:at= 1 til/ r" ...1.11 7S. " -Ha I I 1Nn It I 2
…
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unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00342875
EFTA00342875.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Jeffrey Epstein [Email Ref: 150826-000825]
Date: Tue, 25 Aug 2015 22:15:55 +0000
thank you for asking! At the moment, Jeffrey…
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email
DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Tue, 27 Sep 2016 23:10:29 +0000
lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay,
O…
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flight record
DataSet-9
EFTA00315647
EFTA00315647.pdf
Itinerary Page I of 2
TravelportViewTrip"
Itinerary
…
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email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
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unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA01004009
EFTA01004009.pdf
From: Richard Kahn
To: "Jeffrey E."
Cc: Brice Gordon , michael glidden < >, Daphne
Wallace
Subject: GSJ Generators…
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email
DataSet-9
EFTA01013639
EFTA01013639.pdf
From: J
To: Brice
Subject: Re: Ken - 6 pm - December 13, 2018
Date: Thu, 13 Dec 2018 23:59:52 +0000
you decide, im oke with whatver , but ken seems to say he has not measured the vanite…
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email
DataSet-9
EFTA00692777
EFTA00692777.pdf
From: Cecile de Jongh
To: JEE
Date: Tue, 29 Jan 2013 16:46:36 +0000
Antigua: Land Of Sun, Sand, And Super Cheap
Downloads
by Jacob Goldstein
ht1p://www.npnorg/blogs/money/2013/01/28/1704661…
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email
DataSet-9
EFTA00468114
EFTA00468114.pdf
From: "Jeffrey E."
To: _=
Subject: Re: Schedule Update
Date: Thu, 25 Jan 2018 23:36:56 +0000
check
On Fri, Jan 26, 2018 at 12:30 AM …
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