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V15: Financial Verification ✕
D8: Suppression Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00878584
EFTA00878584.pdf
From: Tede Rod-Larsen
To:
Subject: Fw: UNSCO Daily Press Brief, Tuesday, 17 May, 2011
Date: Tue, 17 May 2011 09:42:51 +0000
From: Hayat Abu Saleh
To: Haya…
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email
DataSet-9
EFTA00699499
EFTA00699499.pdf
From: Daniel Sabba
To: [email protected]
Subject: Fw: (BN) Ibovespa Tumbles With Real as Petrobras Ratings Cut by Mood [C]
Date: Sun, 01 Feb 2015 01:20:15 +0000
Classification:…
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legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
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unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
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unknown
DataSet-9
EFTA01113058
EFTA01113058.pdf
PM POLITICS
NRA Press Conference: Wayne LaPierre
Calls For Armed Police Officers At Every
School
12/21/24112
14 RA
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email
DataSet-9
EFTA00888012
EFTA00888012.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
Date: Sun, 24 Jan 2010 15:01:46 +0000
Atta…
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
V10
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unknown
DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
P23
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email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
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email
DataSet-9
EFTA00841209
EFTA00841209.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 11/08/2015
Date: Sun, 0…
P22
D6
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unknown
DataSet-9
EFTA01212955
EFTA01212955.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
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media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
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email
DataSet-9
EFTA00712520
EFTA00712520.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: June 17 update
Date: Mon, 18 Jun 2012 14:12:35 +0000
17 June, 2012
Article 1. The Economist
A Muslim Brother is better than …
P22
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email
DataSet-9
EFTA01203566
EFTA01203566.pdf
From: Vahe Stepanian
To: "jeffrey E."
CC: Daniel Sabba , Ariane D er …
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D5
unknown
DataSet-9
EFTA01073941
EFTA01073941.pdf
Th
Shimon Post
•
Presdentel Press Bulknn
13 October, 2011
Article 1.
Foreign Policy
…
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unknown
DataSet-9
EFTA00787986
EFTA00787986.pdf
Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI Claim M- Mclarens File #008.021055.00
Status as of July 27, 2018
…
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legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
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email
DataSet-9
EFTA00765438
EFTA00765438.pdf
From: '
To: "jeevacation®gmail.com"
Subject: Fw: MONITORING PA- DARLING WARNS US OVER WAR ON WALL STREET
Date: Sun, 24 Jan 2010 14:59:37 +0000
Inline-Images: tim…
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email
DataSet-9
EFTA00164963
EFTA00164963.pdf
From: "
To: "
"
Subject: FW: Media - 7.30.20
Date: Thu, 30 Ju…
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email
DataSet-9
EFTA01137253
EFTA01137253.pdf
From: PMW Bulletin
To: jeevacation(a2gmail.com
Subject: PA rejects Norwegian TV report about PA hate incitement and terror glorification
Date: Mon, 04 Mar 2013 15:29:19 +0000
;2,PM…
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email
DataSet-9
EFTA00878581
EFTA00878581.pdf
From: Terje Rod-Larsen
To: "I
Subject: Fw: AP -- Horrific picture emerges of besieged Syrian town
Date: Tue, 17 May 2011 04:42:48 +0000
From: Fab…
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media article
DataSet-9
EFTA00878591
EFTA00878591.pdf
From: Jeffrey Epstein
To: Terje Rod-Larsen
Subject: Re: Fw: UNSCO Daily Press Brief, Tuesday, 17 May, 2011
Date: Tue, 17 May 2011 11:08:17 +0000
i am on my cell
On Tue, May 17, 2011…
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unknown
DataSet-9
EFTA01222735
EFTA01222735.pdf
Repayment of the First-Time
,0„„5405
(Rev. November 201 8)
Homebuyer Credit
…
P23
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