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V14: Victim Testimony ✕
D6: Institutional Capture ✕
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D1: Who Benefits ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
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V13
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
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V14
unknown
DataSet-9
EFTA00215388
EFTA00215388.pdf
THE PALM BEACH POST • WEDNESDAY, AUGUST 13.2008
Eclectic mix visits jailed tycoon
A scientist, a stuntman and a reputed `sex slave visit Epstein
By LARRY KELLER …
P23
V14
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flight record
DataSet-9
EFTA00769522
EFTA00769522.pdf
glo Nettr ork Crhites
August 15, 2009
EDITORIAL
Manhattan's District Attorney
The decision by Robert Morgenthau not to seek re-election as the Manhattan district attorney after more than a third of
…
D6
P21
D4
V14
D1
unknown
DataSet-9
EFTA00080456
EFTA00080456.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
D6
P17
D1
V14
email
DataSet-9
EFTA00150050
EFTA00150050.pdf
From: 'a
To: ' "
Subject: Fwd: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…
V14
D6
P21
D1
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unknown
DataSet-9
EFTA00724207
EFTA00724207.pdf
Limn
Ch. 95 MUTATIONS OF ACTIONS; ADVERSE POSSESSION F.S.
…
V14
D1
D6
P23
D4
unknown
DataSet-9
EFTA01257756
EFTA01257756.pdf
2009 Page 14 0116
_iii 38 Entered on FLSO Docket 07/10/
Ca SP Otto.
…
V14
P23
D6
D4
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email
DataSet-9
EFTA00701858
EFTA00701858.pdf
From: Office of Terje Rod-Larsen
Subject: FW: July 15 update
Date: Wed, 18 Jul 2012 14:20:13 +0000
15 July, 2012
Article
1 The Sunday Telegraph
Why I defected from Basha…
P22
D6
V14
D4
D1
email
DataSet-9
EFTA00156555
EFTA00156555.pdf
From:
To: '
Cc: "Wang, Wilson"
Subject: RE: Epstein Estate
Date: Fri, 19 May 2023 16:21:09 +0000
Importance: Normal
Hi
I'm available next…
V9
V14
D4
D1
D6
email
DataSet-9
EFTA00174980
EFTA00174980.pdf
(LO) (FBI)"
FBI "
(NY) (OGA) "
…
D6
D8
D4
D1
V14
email
DataSet-9
EFTA00156569
EFTA00156569.pdf
From: (NY) (FBI)" caMIMIE>
To: IMMIll.NYS)"
D4
D6
V13
D1
V14
email
DataSet-9
EFTA00151849
EFTA00151849.pdf
From:
To:
Subject: Fw: report-in-progress
Date: Wed, 21 Aug 2019 19:02:30 +0000
Importance: Normal
Inline-Images: image.png; image(1).png; image(2).png; image(…
D1
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V14
P23
D6
unknown
DataSet-9
EFTA01113023
EFTA01113023.pdf
Ely
MAGAZI NE \TISK EN Or,.rntLutiPHY
f FACEBOOK facebook.com/noblemagazine
TWEETER @noble1magazine.com
…
P22
D4
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unknown
DataSet-9
EFTA00173243
EFTA00173243.pdf
Precedence: ROUTINE Date: 03/12/2011
To:Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
…
V14
P23
D6
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unknown
DataSet-9
EFTA00266692
EFTA00266692.pdf
POLICE TARGETING OF A MINOR - GOVERNMENT TARGETING
DEFORMATION OF CHARACTER / THE FAMILY - SEGREGATION OF THE
FAMILY, NAMELY A MINOR OF MOTHER TARGETED TO RESULT IN
SEGREGATION OF THE FAMILY / PROTECT…
V14
P23
D6
D4
D1
email
DataSet-9
EFTA00156581
EFTA00156581.pdf
To: "McDonnell, Hilary"
Cc: "Wang, Wilson"
Subject: RE: Epstein Estate
Date: Fri, 19 May 2023 16:16:56 +0000
Importance: Normal
Hi Hilary,
From: McDonne…
V9
V14
D6
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legal filing
DataSet-9
EFTA00100674
EFTA00100674.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
P21
D4
D1
V14
D6
legal filing
DataSet-9
EFTA00614455
EFTA00614455.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY…
V14
P23
D4
D1
D6
email
DataSet-9
EFTA00767383
EFTA00767383.pdf
From: Ssulayem
To: Jeffrey Epstein
Date: Fri, 04 Dec 2009 12:05:49 +0000
Subject: Quit bashing Dubai! Quit bashing Dubai! By Lind Heard
Linda Heard is a british specialist free lance writer …
V15
D4
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V14
D1
email
DataSet-9
EFTA00151771
EFTA00151771.pdf
From: (NY) (FBI)" `AMINIMI.>
To: (CI) (FBI)"
Cc: "MM (1=MINIIMIb"
Subject: RE: Approach and GJ subpoena
Dat…
V14
P22
D6
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unknown
DataSet-9
EFTA00725769
EFTA00725769.pdf
Curriculum Vitae of Dr Elisabeth J.J. Maxwell
Email:
Chairman, Board of Trustees "Remembering for the Future Online"
1932-1939 Lycees Edgar Quinet, Lyon; Lycee…
D4
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V14
P21
unknown
DataSet-9
EFTA00147778
EFTA00147778.pdf
Jeffrey Epstein Significant Case Notification
Date: 08/15/2019
Case Number: 3IE-NY-3027571
Case Number: 90A-NY-3 151227
Case Number: 9A-NY-3144791
Significant Activity:
• Sex Trafficking (31E-NY-…
D4
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V13
V14