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V15: Financial Verification ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
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email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
V9
P17
D6
V15
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unknown
DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: ADA Lisa Friel, C…
V14
D6
V15
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D3
unknown
DataSet-9
EFTA00525487
EFTA00525487.pdf
.410
Invoice: #772826-111110
DISCOUNT …
V9
V15
V11
D6
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legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
email
DataSet-9
EFTA00572598
EFTA00572598.pdf
From: Delta Air Lines
To:
Subject: Your Flight Receipt - KARYNA SHULIAK 26FEB16
Date: Fri, 26 Feb 2016 11:36:07 +0000
Hello, …
P18
V15
V9
D3
D6
email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
D5
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V9
email
DataSet-9
EFTA00458850
EFTA00458850.pdf
From: Lesley Groff <
To: Paula Garrity <
Subject: Re: Your Flight Receipt - PAULA GARRITY I 0NOVI7
Date: Tue, 19 Sep 2017 18:55:10 +0000
super!!
On Sep 19, 2017, at 2:52 PM, Paula G…
P18
V15
V9
D3
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unknown
DataSet-9
EFTA00260896
EFTA00260896.pdf
STATE OF FLORIDA
Department of Highway Safety and
NEIL KIRKMAN BLDG. Motor Vehicles
TALLAHASSEE, FLORIDA 32399-0500
…
D6
V9
P23
V15
D3