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Active:
V13: Physical Evidence ✕
V15: Financial Verification ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00889809
EFTA00889809.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15
V14
V13
email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
V15
V11
V14
V13
email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
D6
V15
P22
V14
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unknown
DataSet-9
EFTA01210080
EFTA01210080.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V14
P22
D6
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unknown
DataSet-9
EFTA00267316
EFTA00267316.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Nerida O'Laughlin PSM
Australian Communications and Media
SPECIFIC TARGETING OF AN IN…
V13
V15
V14
P17
D6
email
DataSet-9
EFTA00746075
EFTA00746075.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15
V14
V13
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
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P23
unknown
DataSet-9
EFTA00267683
EFTA00267683.pdf
CONFIDENTIAL Jacqueline Pearce
Mr Scott Lee APM
Counter Terrorism & Special Investigations Command
SPECIFIC TARGETING O…
V13
V15
V14
P17
D6
legal filing
DataSet-9
EFTA00263968
EFTA00263968.pdf
'
- t5CS- IROCTtoN of
tecoaL A6O SE RINGJeffrey CAREER*
.5/22/22, 1:31 PM …
V14
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D6
V9
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email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
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P18
D7
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unknown
DataSet-9
EFTA00136892
EFTA00136892.pdf
From
To
Subject. - y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and search…
D6
V15
V14
P22
V13
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-9
EFTA00079243
EFTA00079243.pdf
From: Teri Gibbs
V13
P18
V15
V14
unknown
DataSet-9
EFTA01209428
EFTA01209428.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
D6
V13
V15
email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
V14
P23
V13
D6
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unknown
DataSet-9
EFTA01212422
EFTA01212422.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V12
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email
DataSet-9
EFTA00826436
EFTA00826436.pdf
From: "Jeffrey E."
To: Raafat Alsabbagh
Subject: Fwd:
Date: Wed, 01 Jun 2016 15:24:27 +0000
Forwarded message -----
From: Jeffrey E. [email protected]>
Date: Wed, Jun 1, …
V13
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email
DataSet-9
EFTA00772459
EFTA00772459.pdf
From: "Urban Zen Foundation"
To: "Jeffrey Epstein"
Subject: Urban Zen Newsletter
Date: Wed, 01 Jul 2009 07:47:18 +0000
P►
…
P21
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email
DataSet-9
EFTA00763197
EFTA00763197.pdf
From: Daniel Siad
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 01 Mar 2010 14:48:35 +0000
Hello Jeffrey
I have no raison to play with this situation , or to lie to you If I am in t…
V15
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V13
unknown
DataSet-9
EFTA00267556
EFTA00267556.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Anne Brown
Australian Criminal Intelligence Commission
SPECIFIC TARGETING OF AN INDIVIDU…
V13
V15
D6
V14
P17
email
DataSet-9
EFTA00090614
EFTA00090614.pdf
From
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wr…
D6
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D8
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unknown
DataSet-9
EFTA01168964
EFTA01168964.pdf
THAlt.
ersH
t—.—/ rt is WIC, min 10C Thursday September 12011, thetimos cu uk I No 70353
…
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legal filing
DataSet-9
EFTA01082444
EFTA01082444.pdf
Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 1 of 4
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
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