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V14: Victim Testimony ✕
D5: Procedural Violations ✕
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D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D7
D6
D4
D5
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D4
unknown
DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
…
V14
D6
P22
D5
D4
email
DataSet-9
EFTA01032499
EFTA01032499.pdf
From: J
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: case
Date: Sun, 24 Feb 2019 11:30:43 +0000
we were denied the ability to intervene in the settlment? should…
D6
V14
D7
D5
D4
email
DataSet-9
EFTA00906441
EFTA00906441.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 15 Mar 2011 20:59:24 +0000
Inline-Images: image00 1 .jpg
Should I get this to Paul?…
D6
D4
V14
P17
D5
email
DataSet-9
EFTA00906445
EFTA00906445.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Tue, 15 Mar 2011 21:00:03 +0000
lane -Images: image001.jpg
Yes
On Tue, Mar 15, 2011 at 1:59 PM, Mike…
D6
D4
P17
V14
D5
email
DataSet-9
EFTA00768970
EFTA00768970.pdf
From:
To: Me
Subject: Fwd: Last Man Standing....a must read!
Date: Fri, 20 Nov 2009 15:34:30 +0000
Inline-Images: imagejpg
Forwarded message
From: Jacque…
P22
D5
V14
D6
D4
transcript
DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
P23
D6
D5
V14
D4
email
DataSet-9
EFTA00084937
EFTA00084937.pdf
From: "
To: "Stein, Gary"
Cc: MEW (USANYS)"
Subject: RE: Professional Children's School
…
P22
V14
D6
D5
D4
email
DataSet-9
EFTA00156378
EFTA00156378.pdf
From: '
To: '
Subject: T Visa info
Date: Wed, 27 Apr 2022 17:15:22 +0000
Importance: Normal
Inline-Images: image001.png
Hi and M. Per…
V14
D6
D7
D5
D4
email
DataSet-9
EFTA00906436
EFTA00906436.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Tue, 15 Mar 2011 20:51:40 +0000
Inline-Images: image00 ljpg
ok
On Tue, Mar 15, 2011 at 1:30 PM…
D6
D4
V14
P17
D5
email
DataSet-9
EFTA00162444
EFTA00162444.pdf
From: "
To: '
Cc: " "
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 22:41:24 +…
V15
D6
V14
D5
D4
email
DataSet-9
EFTA01042366
EFTA01042366.pdf
From: "Jeffrey E."
To: Rich Kahn
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:07:33 +0000
Forwarded message
From: jeffrey E.
Date: Tue, Jun 27, 2017 at 4:07…
P23
V14
D4
D5
D6
email
DataSet-9
EFTA00156578
EFTA00156578.pdf
From: ' (NY) (FBI)" ci
To: ' (NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:30:40 +0…
V15
D6
V14
D5
D4
email
DataSet-9
EFTA00905991
EFTA00905991.pdf
From: Paul Tweed 4
To: Mike Shriek
CC: "jeevaeation®gmail.com"
Subject: RE: JE
Date: Wed, 16 Mar 2011 09:22:35 +0000
Inline-Images…
D6
D4
D5
P17
V14
email
DataSet-9
EFTA00162458
EFTA00162458.pdf
From:
To: '
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
FBI NY Child Exploitation & Human Traffic…
V15
V14
D6
D5
D4
email
DataSet-9
EFTA00906429
EFTA00906429.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re: Fwd: Privileged and Confidential
Date: Tue, 15 Mar 2011 20:03:35 +0000
i only have a name that is all i know.
On Tue, Mar …
P17
V14
D4
D6
D5
unknown
DataSet-9
EFTA00104616
EFTA00104616.pdf
EDWARDS
POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Office
…
V14
D6
P22
D5
D4
email
DataSet-9
EFTA00161833
EFTA00161833.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:14 +0000
…
V15
D6
V14
D5
D4
legal filing
DataSet-9
EFTA00210551
EFTA00210551.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
P17
D6
V14
D4
D5