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V14: Victim Testimony ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01249835
EFTA01249835.pdf
SOD-NY-3027571 Serial 218
Cass Intake iRev. 5.33.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
D5
V16
V14
email
DataSet-9
EFTA00912051
EFTA00912051.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Fri, 27 May 2011 04:00:55 +0000
its bullshit„ it only takes a few minutes to clean a kitchen and the maid today cleaned it in less than an h…
P23
P17
D6
V14
D5
legal filing
DataSet-9
EFTA00595514
EFTA00595514.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
D6
D5
P23
P18
V14
email
DataSet-9
EFTA01028636
EFTA01028636.pdf
From: J
To: Michael Wolff
V14
P23
D5
P17
D6
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D4
email
DataSet-9
EFTA00861271
EFTA00861271.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 28 Mar 2015 18:52:17 +0000
I told you to leave it at the desk. I was clear. I told you you would meet us, leave your luggage at the desk…
P23
V14
P17
D5
D6
law enforcement
DataSet-9
EFTA01250279
EFTA01250279.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1419
incident
doPublish
PublishMessageContainer
PublishMessage
POMessageMetadata
LEXSVersion : 3…
V14
D6
P23
D7
D5
transcript
DataSet-9
EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D7
email
DataSet-9
EFTA00680133
EFTA00680133.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 28 Mar 2015 19:01:28 +0000
Ok
II sabato 28 marzo 2015, jeffrey E. ha scritto:
930 your time for skype. i have many people arriving no…
P23
V14
P17
D5
D6
email
DataSet-9
EFTA00765822
EFTA00765822.pdf
From: '
To: "JE Jail"
Subject: Re:
Date: Mon, 04 Jan 2010 04:30:47 +0000
Before this fight there were no girl complaints, now I was only explaining to you my view of the events..
Se…
V14
P17
D6
P23
D5
unknown
DataSet-9
EFTA01249762
EFTA01249762.pdf
50D-NY-3027571 Serial 481
riling(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
I…
D6
V14
P22
D5
P23
unknown
DataSet-9
EFTA01245123
EFTA01245123.pdf
50D-NY-3027571 Serial 501
Intake (Rev. 5-23.171
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D6
D5
V16
unknown
DataSet-9
EFTA01249728
EFTA01249728.pdf
50D-NY-3027571 Serial 63
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
D6
V14
P23
D5
transcript
DataSet-9
EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
D5
P23
email
DataSet-9
EFTA01026231
EFTA01026231.pdf
From:
To: [email protected]
Subject: Re[3 I]: Hey
Date: Thu, 30 Aug 2018 21:13:36 +0000
There is no reason lie you, I just want come back because of you, I understand everything.…
P17
D6
P23
V14
D5
unknown
DataSet-9
EFTA01249710
EFTA01249710.pdf
50D-NY-3027571 Serial cr
Crieslisalk(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D5
P23
D6
unknown
DataSet-9
EFTA01244996
EFTA01244996.pdf
50D-NY-3027571 Serial 27"'
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
D8
D5
email
DataSet-9
EFTA00861099
EFTA00861099.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 28 Mar 2015 18:57:24 +0000
I told you leave at desk, what more do you need . I told you study what more do you need , I told you be
care…
P23
V14
P17
D5
D6
unknown
DataSet-9
EFTA01249318
EFTA01249318.pdf
OD-NY-3027571 Serial 8:
CriSIOMakr(Row.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V15
D5
P23
email
DataSet-9
EFTA00691349
EFTA00691349.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 28 Mar 2015 18:10:08 +0000
Jeffrey, I miss understood. When I arrived at the hotel I really thought I had to leave my luggage in his ro…
P23
P17
D6
V14
D5
transcript
DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
P23
D6
D5
V14
D4
transcript
DataSet-9
EFTA00177620
EFTA00177620.pdf
U.S. Department of Justice
United Slates Attorney
FILE COPY
…
D6
V14
D7
D5
P23
legal filing
DataSet-9
EFTA00158752
EFTA00158752.pdf
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plain…
V14
P22
P23
D6
D5
unknown
DataSet-9
EFTA01249630
EFTA01249630.pdf
50D-NY-3027571 Serial 22'
CreilMteke(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P23
V16
D5