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V13: Physical Evidence ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
email
DataSet-9
EFTA00084707
EFTA00084707.pdf
From: ' cl
11
To: a)"
Subject: RE: Max…
D6
D4
P23
V13
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
email
DataSet-9
EFTA00688491
EFTA00688491.pdf
From:
To: jeffrey E.
Subject: RE:
Date: Fri, 07 Aug 2015 21:53:35 +0000
Ok, i will take.
Sent from my Windows Phone
From: jeffrey E.
Set8-08 00:37
To:
Subject:
no…
P23
D4
V13
P17
D6
unknown
DataSet-9
EFTA01247969
EFTA01247969.pdf
r
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
pen PamN2 …
P23
D4
D6
V13
unknown
DataSet-9
EFTA00285104
EFTA00285104.pdf
2015 March
Sun. March 1, 2015 NY-PARIS
8:42am Depart NY
7:42pm Arrive Paris
TBDJack & Caroline Lang
MUST RESCHEDULE 2:00pm Appt w/Ariane de Rothschild
Mon. March 2. 2015 PARIS
TBD EVENING Appt w…
P23
D4
V13
P18
D6
unknown
DataSet-9
EFTA00123433
EFTA00123433.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIME OF SEIZURE
NY…
V9
D6
V13
P23
D4
legal filing
DataSet-9
EFTA01108764
EFTA01108764.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
D6
D4
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
unknown
DataSet-9
EFTA00263255
EFTA00263255.pdf
SI DS- f3MMCAM 1301-4_ c u n)-CZA 199 ,
FiRST C-cONIT T_N-R5U-ECTOHL- pRo
pe_wry THErr Pricr3/4:
roemect-to OF 'n I1:>5 - IN…
V13
P23
D4
D6
P24
unknown
DataSet-9
EFTA01118288
EFTA01118288.pdf
IMPORTANT INFORMATION vm
Department of ABOUT YOUR PROPERTY …
P23
D4
D6
V13
email
DataSet-9
EFTA00825351
EFTA00825351.pdf
From:
To: jeffrey E.
Subject: RE:
Date: Sat, 18 Jun 2016 14:22:23 +0000
Yes
Sent from my Windows Phone
From: jeffrey E.
Sent: 2016-06-18 09:57
To:
Subject: Re:
does 4 oclock…
V13
D4
P17
D6
P23
legal filing
DataSet-9
EFTA00806674
EFTA00806674.pdf
Filing # 69561845 E-Filed 03/20/2018 05:46:22 PM
IN THE CIRCUIT COURT OF THE
FIFT…
P23
P19
D4
V13
D6
unknown
DataSet-9
EFTA01201460
EFTA01201460.pdf
Paul Raeburn
Publications
BOOKS
Do Fathers Matter? What science is telling us about the parent we've overlooked
(Scientific American/Farrar, Straus and Giroux 2014).
Acquainted with the Night, a m…
V14
V13
D4
D6
P23
unknown
DataSet-9
EFTA00259749
EFTA00259749.pdf
15Eac 1.1 wtottasar
or Pus+) —
EFTA00259749
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY…
D6
P18
V13
P23
D4
email
DataSet-9
EFTA01249118
EFTA01249118.pdf
From: MalSAtitil
To: InIMI SANYS; USANY SANYS
Subject Notes from 10/27/20 call with FBI SA
Date: Tuesday, October …
P23
V13
D4
D6
V9