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Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
P17: Network Mapping ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
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unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
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unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
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D2
legal filing
DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 28 day of November, 2018…
V15
P17
P22
D2
D6
unknown
DataSet-9
EFTA01145891
EFTA01145891.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V15
D4
P17
D2
legal filing
DataSet-9
EFTA01107917
EFTA01107917.pdf
Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P17
D2
V15
D6
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
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unknown
DataSet-9
EFTA00599505
EFTA00599505.pdf
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5
NOT FOR REPRINT
…
D6
P22
V15
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unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
V12
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D6
legal filing
DataSet-9
EFTA00608063
EFTA00608063.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
D4
D2
D6
P17
email
DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
…
D6
P18
D2
P17
V15
legal filing
DataSet-9
EFTA00722133
EFTA00722133.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
D4
D2
D6
P17
email
DataSet-9
EFTA01141836
EFTA01141836.pdf
From: Thomas Turrin
To: 'Jeffrey Epstein'
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Fri, 04 Oct 2013 21:18:21 +0000
Inline-Images…
P18
P17
D2
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D6
unknown
DataSet-9
EFTA00803557
EFTA00803557.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors, LLC
…
V15
P21
D6
P17
D2
email
DataSet-9
EFTA00173953
EFTA00173953.pdf
SENSITIVE BUT UNCLASSIFIED
OFC-TP-15-12392
…
D6
V9
V15
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D2
email
DataSet-9
EFTA00098306
EFTA00098306.pdf
From: ' ci
To: sl
cir "
CcaUSANYS)" < …
D6
P18
D2
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V15
unknown
DataSet-9
EFTA00583590
EFTA00583590.pdf
SEA HOPE. SEA CHANGE. SEA FUTURE.
My name is Ghislaine Maxwell. I am passionate
about the ocean, the deep sea and the wild
animals that live There.
It became a focus after one of my first submarine
…
D4
V15
D6
P17
D2
email
DataSet-9
EFTA00162585
EFTA00162585.pdf
Fro
Ti
Subject: Fwd: OPA Horizon - 12-03-19
Date: Wed, 04 Dec 2019 00:15:09 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Dec 3, 2019 5:42 PM
Subject: OP…
D6
D8
D2
V15
P17
law enforcement
DataSet-9
EFTA00173179
EFTA00173179.pdf
5/8/25.11:13AM EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-05T20:20:10.685709+00:00 Stat…
D6
V9
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unknown
DataSet-9
EFTA00173175
EFTA00173175.pdf
5/8/25. 11:13AM EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-02T00:02:07.186342+00:00 Statu…
D6
P24
D2
V15
P17
legal filing
DataSet-9
EFTA01073755
EFTA01073755.pdf
'Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
P17
D2
V15
D6
legal filing
DataSet-9
EFTA00795030
EFTA00795030.pdf
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765
ate as 349 F.Supp2d 765 (S.D.N.Y. 2005)
taro general jurisdiction over them, all g…
D6
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unknown
DataSet-9
EFTA00590334
EFTA00590334.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
CDC:TJS:KFSwe…
D6
V15
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unknown
DataSet-9
EFTA00610119
EFTA00610119.pdf
Eye on the Market j February 19, 201 J.P.Morganj
Fifty Trades of Grey: an illustrated story ofinvestment, temptatio…
D6
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V15
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D2