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Active: V9: Document Integrity V12: Witness Consistency P24: Cross-Case Patterns DOJ DataSet-9 Clear all
law enforcement DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions This was a very complicated investigation with numerous witnesses and lots of documentation, plus the FBI's ongoing investigation into the death. Describe some of the …
P22 P24 D6 V12 V9
legal filing DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 D6 P24 D5
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
legal filing DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V9 P24 V12 D5
legal filing DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA, Ot.iE ST. Als)REAN.IS t.sf.v.1 yo/2g, 10007 RE GUY ALAr- L-EN,J1S, DEAR m".pAr-4, "oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR ',DO ARE. ASS1Gn.5 …
D6 P24 V12 V9 D5
unknown DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM 212-243-1100 • Main 33 West 19th Street - 4th Floor 917-306-6666 • Cell …
V13 V9 V12 P24 V15
email DataSet-9
EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca> To: [email protected] cc: "Schlager, Ivan A" < Subject: Re: Immigration matter Date: Tue, 27 Nov 2012 03:29:14 +0000 Jeff, Once…
P23 P24 V12 V9 D6
legal filing DataSet-9
EFTA00105779
EFTA00105779.pdf
1 L49KNEWM 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 THE NEW YORK TIMES COMPANY, 4 Plaintiff, 5 v. 20 C…
D6 V10 V9 V12 P24
unknown DataSet-9
EFTA00803978
EFTA00803978.pdf
1 a Indirect reciprocity with private, noisy, and incomplete information Christian Hilbe11, Laura Schmid', Josef Tkadleca, Krishnendu Chatterjeee, and Martin A. Nowak" 'Institute of Sc…
P22 V9 P24 D1 V12
legal filing DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
V9 P23 P24 V12 P19
transcript DataSet-9
EFTA00105705
EFTA00105705.pdf
1 L49KNEWM 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 THE NEW YORK TIMES COMPANY, 4 Plaintiff, 5 v. 20 C…
D6 V10 V9 V12 P24
legal filing DataSet-9
EFTA00090451
EFTA00090451.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, …
P17 V12 V9 P24 V13
legal filing DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 USDC SDNY UNITED STATES DISTRICT COURT …
P18 V9 V12 P24 D2
legal filing DataSet-9
EFTA00102404
EFTA00102404.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Docket #1:19-cv-08673- DOE, JANE, KPF-D…
P17 P22 V9 V12 P24
email DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la To: Rosa da Silva Subject: Re: Jeffrey Epstein Date: Mon, 19 May 2014 14:42:00 +0000 Rosa! We have room for all four of them! Could you give me the name of Jes's wife (i shoul…
P21 V15 V12 P24 V9
legal filing DataSet-9
EFTA01111399
EFTA01111399.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. …
D5 V12 P24 V9 V14
email DataSet-9
EFTA00706462
EFTA00706462.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: 9 east 71st street - 6th floor Date: Fri, 06 Dec 2013 02:05:33 +0000 Below is update from new av company Sent from my iPad Be…
P23 P24 V9 V12
unknown DataSet-9
EFTA00600877
EFTA00600877.pdf
Amy Joscfsberg Ederi 12990 S.W. 74 Court Miami, Florida 33156 (305)-582-0119 …
V9 V13 V12 P19 P24
legal filing DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 15-60968-CIV-COHN/SELTZER JENNIFER YOUNG, as the administratrix and personal …
V9 V12 P24 D1 D5
legal filing DataSet-9
EFTA01111344
EFTA01111344.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
D5 V12 P24 V9 V14
email DataSet-9
EFTA00369140
EFTA00369140.pdf
From: ==. > To: Rosa da Silva Subject: Re: Jeffrey Epstein Date: Mon, 19 May 2014 15:16:56 +0000 super! thank you! On May 19, 2014, at 11:13 AM, Rosa da Sil…
P21 V15 V12 P24 V9
legal filing DataSet-9
EFTA01111385
EFTA01111385.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. …
D5 V12 P24 V9 V14
legal filing DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
D5 V12 P24 V9 P23
legal filing DataSet-9
EFTA01112592
EFTA01112592.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. …
D5 V12 P24 V9 V14
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