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V13: Physical Evidence ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
D6
V9
D2
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
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D4
P20
email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
P22
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
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P20
V9
legal filing
DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
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D2
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
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D4
email
DataSet-9
EFTA01024599
EFTA01024599.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 15:48:23 +0000
I absolutely agree with you re faculty.
Lawrence M. Krauss
Professor
S…
P22
V12
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D8
D6
unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
P22
D6
V12
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D4
unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
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unknown
DataSet-9
EFTA00786722
EFTA00786722.pdf
• Menu
o Overview
o Device Details
• NYC024162 aff4
(Evidence 11-). NYC024167 aff4 - 001)
o rase Data
• falendar Items
• Calls
…
V13
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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
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P18
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unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
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unknown
DataSet-9
EFTA00173291
EFTA00173291.pdf
•'SENSITIVE BUT UNCLASSIFIED"
Bureau of Prisons
Psychology Services
…
V12
D3
D6
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P24
law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
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legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
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email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
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unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
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legal filing
DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COU…
P17
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law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
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P20
V14
unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
V15
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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
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P19
unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
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D4
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unknown
DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
H A D D O N
MORGAN
…
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