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Active: V13: Physical Evidence ✕ D8: Suppression Patterns ✕ DOJ DataSet-9 ✕ Clear all
552 documents
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legal filing DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY DOCUMENT E…
V13 D8 V12 V9
📄 2 pg PDF 65.2
unknown DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 P23 D8 D4
📄 25 pg PDF 58.4
email DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote: > OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in addition to my team. >> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
D5 V16 V13 D8 P23
📄 3 pg PDF 55.4
email DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl To: ' (USANYSContractor " (USANYS) [Contractor]" [Contractor Cc: ' …
V9 D6 V13 D8 D4
📄 7 pg PDF 69.0
email DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la To: (CCRSB) (FBI)" ca lEIMM> Cc: FBI (D…
D6 V9 V13 D8 D4
📄 2 pg PDF 80.2
unknown DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence 31E-MM-108062 — 1B3 Item: Evidence …
V13 V9 D6 P18 D8
📄 4 pg PDF 61.0
unknown DataSet-9
EFTA00270317
EFTA00270317.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
V9 V13 D8 P19 D6
📄 3 pg PDF 66.4
unknown DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 D4 P21 P19
📄 18 pg PDF 54.7
unknown DataSet-9
EFTA00240114
EFTA00240114.pdf
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
V9 V13 D2 D8 P19
📄 30 pg PDF 65.4
unknown DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller d/b/a Coral Bay Garden Center 228 0 Phone Fax …
V10 D8 V12 V13 P22
📄 8 pg PDF 68.1
unknown DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 D8 V13 D6 D1
📄 18 pg PDF 57.1
unknown DataSet-9
EFTA00270305
EFTA00270305.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
V9 V13 D8 P19 D6
📄 3 pg PDF 66.4
unknown DataSet-9
EFTA00512237
EFTA00512237.pdf
• Menu o Overview o Device Details ■ NYCO24329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 D8 V13
📄 23 pg PDF 39.5
email DataSet-9
EFTA00698954
EFTA00698954.pdf
From: Joichi Ito To: Jeffrey Epstein Subject: Fwd: Gender diversity in TAMS Date: Mon, 23 Nov 2015 12:56:33 +0000 Begin fonvarded message: From: Ed Boyden < Date: November 23, 2015 a…
P22 V13 V16 D8 P17
📄 3 pg PDF 46.3
unknown DataSet-9
EFTA00511160
EFTA00511160.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 D8
📄 24 pg PDF 39.9
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 V13 D8 D6
📄 7 pg PDF 62.2
unknown DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care through molecular diagnostics Dr. Francis Barany Weill Cornell Medical College Confidential, October 2011 …
P22 V10 V13 D5 D8
📄 18 pg PDF 62.8
email DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey To: Lesley Groff Cc: Karyna Shuliak Subject: Re: Jeffrey Epstein Date: Wed, 03 Jun 2015 19:38:11 +0000 Ok, thank you! On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13 D8 P20 V16 V11
📄 5 pg PDF 51.5
email DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She …
V13 V9 D6 D2 D8
📄 4 pg PDF 57.6
unknown DataSet-9
EFTA00270299
EFTA00270299.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
V9 V13 D8 P19 D6
📄 3 pg PDF 66.4
unknown DataSet-9
EFTA00511652
EFTA00511652.pdf
• Menu o Overview o Device Details • NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data • Calendar Items • Calls …
V9 P23 V13 D8 D6
📄 26 pg PDF 60.4
unknown DataSet-9
EFTA01210935
EFTA01210935.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 P21 P19
📄 17 pg PDF 37.7
unknown DataSet-9
EFTA00270314
EFTA00270314.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Com…
V9 V13 D8 P19 D6
📄 3 pg PDF 66.4
unknown DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 P19 D8 D4 V9
📄 18 pg PDF 56.4