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Active: V9: Document Integrity D6: Institutional Capture DOJ DataSet-9 🟡 Medium Value Clear all
email DataSet-9
EFTA00762386
EFTA00762386.pdf
From: "Gmax" To: "jeevacation®gmail.com" Subject: Re: Date: Wed, 10 Mar 2010 18:19:00 +0000 Ok ---- Original Message ---- From: Jeffrey Epstein [email protected]> To: Gmax…
P17 V9 D6
unknown DataSet-9
EFTA01155366
EFTA01155366.pdf
/* HTTP Host: b.static.ak.fbcdn.net Generated: November 15th 2010 12:15:33 PM PDT Machine: 10.30.146.197 */ if (window.CavalryLogger) ( CavalryLogger.start_js(("js\/99m3k6dxtlwc80w4.pkg.js")); ) /** …
V9 D6
unknown DataSet-9
EFTA00222254
EFTA00222254.pdf
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A …
V9 D6
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
legal filing DataSet-9
EFTA00207785
EFTA00207785.pdf
From: "cmecfautosender®flsd.uscourts.gov" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Reply to Response to Motion Dat…
V9 D6
email DataSet-9
EFTA00128753
EFTA00128753.pdf
From: Sent: Monday, June 15, 2020 12:49 AM To: Subject: EPSTEIN Mark / request / file Good morning William We received the following request from the cantonal police of Wallis : *hi On 02.06.202…
D6 V9
email DataSet-9
EFTA00655163
EFTA00655163.pdf
From: "Collardi, Boris" To: 'jeffrey E.' , 'ehud barak' < Subject: RE: (No Subject) Date: Wed, 22 Feb 2017 07:23:16 +0000 Dear Jeff, I am not so sure I understand what one has to …
V9 D6 P19
email DataSet-9
EFTA00389208
EFTA00389208.pdf
From: To: Subject: Re: amex concierge Date: Wed, 12 Jun 2013 21:05:08 +0000 Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18 V16 V9 D6
unknown DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 155…
V9 D6 D4 V15 P19
email DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri " To: "Jeffrey Epstein " Subject: Re: Date: Sun, 13 May 2012 22:33:06 +0000 I'm afraid about the immigration I don't know if gonna have problem Sent via Blac…
D4 P17 V9 D6
email DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup < To: jeffrey E. Subject: Re: Date: Wed, 07 Jan 2015 16:45:00 +0000 Terrorist attack 10 journalist dead and 2 policemen Sent llom my Sa…
D4 P17 V9 D6
email DataSet-9
EFTA00944919
EFTA00944919.pdf
From: naMilas To: "Jeffrey Epstain - Friend of Sultan " Subject: Re: Date: Tue, 16 Oct 2012 13:11:17 +0000 Ok cu there Envoye avec BlackBerry® d'Orange Original Message From: Je…
P23 P17 V9 D6
email DataSet-9
EFTA00205181
EFTA00205181.pdf
From: Paul Cassel To: Cc: Brad Edwards Subject: RE: Letter to Ferrer Date: Fri, 30 Sep 2011 03:30:20 +0000 Importance: Normal Attachments…
D6 V9 D5
email DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein To: Subject: Fwd: Date: Tue, 09 Mar 2010 10:36:54 +0000 Forwarded message From: Jeffrey Epstein [email protected]> Date: Tue, Mar 9, 2010 at 5:36…
D4 V9 P17 D6 D1
unknown DataSet-9
EFTA00174366
EFTA00174366.pdf
From To: Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the r…
D6 V9 V14
email DataSet-9
EFTA00766251
EFTA00766251.pdf
From: '5unkermann" To: "jeevacation®gmail.com" Subject: Re: Date: Mon, 11 Jan 2010 19:17:17 +0000 Ok , at your house? If so pls give me the adress -- Original Message ---- Fro…
P23 P17 V9 D6
legal filing DataSet-9
EFTA00104580
EFTA00104580.pdf
Case 1:20-cr-00330-AJN Document 315 Filed 07/30/21 Page 1 of 3 USDC SONY UNITED STATES DISTRICT COURT …
P17 V9 D6
email DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:09:42 +0000 Super! Appreciate it—Jeffrey will call you then. > On Mar 15, 2018, at 11:08 AM…
P19 P23 V16 V9 D6
email DataSet-9
EFTA00559956
EFTA00559956.pdf
From: To: Subject: Fwd: Christmas Date: Mon, 06 Dec 2010 20:48:18 +0000 See if they have these..adidas samba kids indoor shoes. See link below Begin forwarded message: From: ' …
D5 D6 V9 V16
legal filing DataSet-9
EFTA00206989
EFTA00206989.pdf
From: "[email protected]" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 1 Epstein Clerks Notice of Docket …
V9 D6
email DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E." To: Alireza Ittihadieh Subject: Re: Date: Mon, 01 Dec 2014 14:48:51 +0000 I am in receipt of your e-mail and attachments. In reviewing the current and the desired f…
V9 P17 V16 D6 P18
email DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: …
D6 P17 D5 D2 V9
email DataSet-9
EFTA00212818
EFTA00212818.pdf
From To Cc: Subject: Re: Draft Opposition to Motion for Order Directing U.S. Attorney's Office Not to Withhold Relevant Evidence Date: Tue, 05 Ap…
V9 D6 V13
email DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric" To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud barak' Subject: AW: (Kein Betreff) Date: …
V15 V9 D6 P19
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