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V14: Victim Testimony ✕
D7: First Voices ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
V14
D7
P17
P23
unknown
DataSet-9
EFTA00102692
EFTA00102692.pdf
Kew liar It C illy rabic e De Far tete lei
IP
R•POrl Cmd: Jurisdiction: Record Status:
Omniform …
P23
V14
V13
D7
unknown
DataSet-9
EFTA00103635
EFTA00103635.pdf
HOTLINE TRACKER WORKSHEET
LEAN:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL; 7//0/7y zek-- V//,')
/6%'(:2 /6//ha—
PERSON INTERVIEWED (Inc…
V14
P23
D7
V13
unknown
DataSet-9
EFTA00093517
EFTA00093517.pdf
HOTLINE TRAC
KE R WORKSHEE
T
INVEST…
V14
P23
D7
V16
unknown
DataSet-9
EFTA00093595
EFTA00093595.pdf
HOWINE WACKER WORKSHEET
/4 1
INVESTIGATOR ASSIGNED.
DATE/TIME OF FOLLOW-UP CALL 7/75://9
. /22/ 45
PER…
V14
P23
D7
V13
email
DataSet-9
EFTA00634104
EFTA00634104.pdf
From: [email protected]
To: [email protected]
Subject Xbox LIVE - Notification of Enforcement Action
Date: Thu, 19 Dec 2013 16:03:40 +0000
XBOX
Notice of perman…
P23
D3
D7
V14
unknown
DataSet-9
EFTA00100547
EFTA00100547.pdf
blew liar? k City Italie e De pa et nee we
IP
ReOrt Cad: Jurisclictkon: Reerd Status:
Omniform …
P23
V14
D7
V13
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
EFTA00313652
EFTA00313652.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 13 of
21
44. Defendant Maxwell frequently controlled the assig…
V14
P23
D7
unknown
DataSet-9
EFTA00093560
EFTA00093560.pdf
HOTLINE TRACKER WORK
SHEET
LEADS;
INVESTIGATOR ASSIGNED:
OATEMIME OF FOLLOW-UP
…
V14
P23
D7
V13
email
DataSet-9
EFTA00711260
EFTA00711260.pdf
From:
To: Jo Ann Ream
V14
P23
D7
P17