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V14: Victim Testimony ✕
D7: First Voices ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
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email
DataSet-9
EFTA00152997
EFTA00152997.pdf
From: '
To: ' "
Cc: '
Subject: RE: Re: Victims' Meeting/Passport Visa help
Date…
V14
P18
D7
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
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P17
V14
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unknown
DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D7
D6
D4
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email
DataSet-9
EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas"
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Au…
D6
V14
P21
D7
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unknown
DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,…
D6
D2
V14
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legal filing
DataSet-9
EFTA00211513
EFTA00211513.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners…
D5
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V9
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legal filing
DataSet-9
EFTA00812502
EFTA00812502.pdf
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D5
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transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
D5
V14
D2
law enforcement
DataSet-9
EFTA01250279
EFTA01250279.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1419
incident
doPublish
PublishMessageContainer
PublishMessage
POMessageMetadata
LEXSVersion : 3…
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D6
P23
D7
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transcript
DataSet-9
EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D7
legal filing
DataSet-9
EFTA00803113
EFTA00803113.pdf
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v.
6 GHISLAINE MAXWELL,
…
P17
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D6
V14
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legal filing
DataSet-9
EFTA00079608
EFTA00079608.pdf
OG
BOO Thad Avenue
New Yak, …
D5
P17
V10
V14
D7
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
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
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P23
legal filing
DataSet-9
EFTA00208490
EFTA00208490.pdf
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE
CASE MOOT.
As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired
re…
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D2
D7
V9
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law enforcement
DataSet-9
EFTA00172122
EFTA00172122.pdf
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle …
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email
DataSet-9
EFTA01248886
EFTA01248886.pdf
Jeffrey Esptein Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Friday, October 09, 20…
D6
V14
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unknown
DataSet-9
EFTA01244861
EFTA01244861.pdf
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/145:rn /32//i/eS
PERSON INTERVIEWED (Include DOB, address and Phoned):
…
V14
P23
D7
D5
legal filing
DataSet-9
EFTA00614311
EFTA00614311.pdf
Brown v. Advantage Engineering, Inc., 960 F.2d 1013 (1992)
20 Media L. Rep. 1252
15 Cases that cite this headnote
…
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P22
V9
V14
D7
transcript
DataSet-9
EFTA00177620
EFTA00177620.pdf
U.S. Department of Justice
United Slates Attorney
FILE COPY
…
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V14
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D5
P23
email
DataSet-9
EFTA00104867
EFTA00104867.pdf
From: Colleen Mullen 4
To: "
Cc: Ted Gibbs s"
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB…
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D5