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V16: Source Analysis ✕
V13: Physical Evidence ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
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email
DataSet-9
EFTA00161396
EFTA00161396.pdf
From: "
To: '1
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:05 +0000
Importance: Normal
Oh no im not. That's not for •
On Sep 5, 2019 1:38 PM, ' …
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email
DataSet-9
EFTA00366549
EFTA00366549.pdf
From: Faith Kates
Subject: Re:
Date: Fri, 18 Jul 2014 13:54:28 +0000
I don't think so I put his info in my phone let me look again he was very interesting
Sent from my iPad
> On Jul 18, 2…
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email
DataSet-9
EFTA00161388
EFTA00161388.pdf
From: ' (NY) (FBI)" sci
To: (OTD) (FBI)"
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:38 +0000
Importance: Normal
0
…
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email
DataSet-9
EFTA00161402
EFTA00161402.pdf
From:
To:
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 17:38:12 +0000
Importance: Normal
You're a/ad when you get back so enjoy the time off.
Supervisory Special Ag…
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unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
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legal filing
DataSet-9
EFTA00234060
EFTA00234060.pdf
Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08'18'2008 Page 1 of 8
UNITED STATES DISTRICT COURT
…
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P23
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unknown
DataSet-9
EFTA00313190
EFTA00313190.pdf
• L•6•.. a %II 4.
Lauren Kwintner
From: Cohen, Seth
Sent: Wednesday, May 23, 2007 10:27 AM
To:
Cc: Lauren Kwintner
Subject: RE: still …
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