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Active:
V14: Victim Testimony ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
D6
V14
V9
P24
P23
unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
V9
P24
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
email
DataSet-9
EFTA00161772
EFTA00161772.pdf
From: (NY) (FBI)" cli=la>
To: (NY) (FBI)" ala>
Subject: Re: ADIC Brief
Date: Tue, 03 Aug 2021 15:34:13 +0000
Importance: Norma…
V14
D6
P24
P17
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
email
DataSet-9
EFTA00671222
EFTA00671222.pdf
From: Boris Nikolic
To: "Jeffrey Epstein ([email protected])"
Subject: vaccination as a mediator of Peace
Date: Wed, 03 Oct 2012 07:49:39 +0000
http://www.unicef.org/sowc96/1…
V14
P24
D6
email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
D6
P24
V14
P20
email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
V14
P22
D2
D6
P24
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
P22
V14
V12
P24
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
P24
D4
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA01181233
EFTA01181233.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 20 update
Date: Fri, 21 Sep 2012 18:48:51 +0000
20 September, 2012
Article 1. NYT
The United States and the Mu…
P22
D6
V14
P21
P24
email
DataSet-9
EFTA00077377
EFTA00077377.pdf
From (USANYS)"
To: "Berman, Geoffrey (USANYS)"
Cc: USANYS w Contractor]" <
(USANYS)"
Subject: RE: JE detention Statement
…
V14
D6
V12
P24
email
DataSet-9
EFTA00104025
EFTA00104025.pdf
From: '
To: (USANYS)"
Subject: RE: Khashoggi connects to Epstein
Date: Thu, 06 Feb 2020 16:01:03 +0000
Received — thank you.
From: (USANYS)
Sent: Thursday…
V14
P22
D6
P24
email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
P18
V14
P24
P21
email
DataSet-9
EFTA00876786
EFTA00876786.pdf
From:
To: [email protected]
Subject: READ THIS - talk soon
Date: Mon, 10 Sep 2012 18:21:46 +0000
Scan through these articles so we can discuss the experiment. Basically, the way int…
P24
P22
D6
V13
V14
law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
email
DataSet-9
EFTA00149368
EFTA00149368.pdf
From
Ti
Subject: Re: Request approval for travel for Op
Date: Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FB…
P18
V14
P24
D6