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V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
V14
V9
D4
D3
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
unknown
DataSet-9
EFTA00097802
EFTA00097802.pdf
FD-I05 Ike'. 5-S-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P22
P23
V14
V9
D4
unknown
DataSet-9
EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P23
V14
V9
D4
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
legal filing
DataSet-9
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
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legal filing
DataSet-9
EFTA00263534
EFTA00263534.pdf
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
…
V14
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legal filing
DataSet-9
EFTA00081226
EFTA00081226.pdf
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT …
V14
D6
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V9
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legal filing
DataSet-9
EFTA01084895
EFTA01084895.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Dock et 1 2/09/2009 P e 1 of 7
A091 Rev.. 5185) Criminal CompIshii Ala
United States Distr…
D6
V9
V14
P23
D4
unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
P23
V9
D4
D3
unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V14
P23
D4
V9
D3
law enforcement
DataSet-9
EFTA00099671
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
…
D6
V14
D4
V9
P23
legal filing
DataSet-9
EFTA00722577
EFTA00722577.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, N AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
P23
V12
V14
D4
unknown
DataSet-9
EFTA01250482
EFTA01250482.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
V9
D4
D3
unknown
DataSet-9
EFTA00270160
EFTA00270160.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D4
P23
V14
V9
legal filing
DataSet-9
EFTA00608045
EFTA00608045.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
A091 Rev. 5185 Criminal Com AlrA VILLAFARA
…
D6
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V14
P23
D4
legal filing
DataSet-9
EFTA00171870
EFTA00171870.pdf
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
…
V14
P23
P22
D4
V9
unknown
DataSet-9
EFTA00270221
EFTA00270221.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elec…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA00205712
EFTA00205712.pdf
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 1 of 16
EXHIBIT A
EFTA00205712
Cas…
V9
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V14
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