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Active: P24: Cross-Case Patterns ✕ V10: Redaction Patterns ✕ Clear all
51 documents
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email DataSet-9
EFTA00173250
EFTA00173250.pdf
From: " (RMD)(FBI)" To: " (MM) (FBI)" < Cc: "-(MM) (FBI)" < Subject: FW: FOIPA 1142669 …
V10 D6 P24 V9
📄 5 pg PDF 51.3
email DataSet-9
EFTA00084858
EFTA00084858.pdf
From: ' (USANYS) [Contractor]" To:' (USANYS)" Cc: (USANYS)" wrote: Do we have first name anywhere? If so, can w…
V10 V16 P24
📄 5 pg PDF 32.3
legal filing DataSet-9
EFTA00075024
EFTA00075024.pdf
casap.g. IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028 befl3df 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff…
V14 V12 V10 P24 D5
📄 31 pg PDF 78.0
unknown DataSet-9
EFTA00159835
EFTA00159835.pdf
UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE ) Squad 1D-13: Week of 27 September 2021 through 1 October 2021 (u)sosa (U) Intelligence Operations Items: • all/FOUC SOS …
V13 D6 D5 V10 P24
📄 14 pg PDF 58.4
unknown DataSet-9
EFTA01207239
EFTA01207239.pdf
IPERLANE, INC. COMPANY DESCRIPTION & MARKET OPPORTUNITY IperLane aims to become a trusted manager of identities for enterprises, restoring customer privacy while eliminating the burden of safely stori…
P20 D3 P22 V10 P24
📄 1 pg PDF 61.5
email DataSet-10
EFTA02045767
EFTA02045767.pdf
To: Natalia Molotkova From: Lesley Groff Sent: Tue 8/16/2016 9:38:41 PM Re: Chan e ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16 [Incident: Thx so …
P18 P24 D4 V10 V11
📄 11 pg PDF 65.5
email DataSet-9
EFTA00040626
EFTA00040626.pdf
From: (USANYS)" ci To: Cc: ' (USANYS)" Subject: FW: UMR Date: Tue, 29 Jun 2021 17:21:45 +0000 FYSA — a number of Epstein…
D6 V13 P24 D4 V10
📄 2 pg PDF 72.9
email DataSet-9
EFTA00321003
EFTA00321003.pdf
From: To Subject: Re: Chan e ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16 [Incident: 160817-000551] Date: Tue, 16 Aug 2016 21:38:41 +0000 Thx so …
P18 V10 P24 D4 V11
📄 9 pg PDF 64.8
unknown DataSet-9
EFTA00157045
EFTA00157045.pdf
November 7, 2021 Call with Dr. Rocchio AUSA • People who are sexually assaulted have higher likelihood of having PTSD • PTSD is an acute disorder — some of the symptoms involve distress …
V14 P17 P24 V10
📄 2 pg PDF 34.9
email DataSet-9
EFTA00173260
EFTA00173260.pdf
From: " (RMD)(FBI)" To: " (MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Fri, 26 Mar 2010 10:42:27 +0000 Importance: Norm…
V10 D6 P24 V9
📄 4 pg PDF 51.0
email DataSet-9
EFTA00765522
EFTA00765522.pdf
From: David Stern < 1=1==> To: Jeffrey Epstein Subject: frozen Date: Sun, 27 Dec 2009 10:43:50 +0000 Inline-Images: 0.gif The frozen food studies ar…
P24 V10 V14 D6 D2
📄 3 pg PDF 53.9
unknown DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents Federal Library Federal Source Materials Code, Regulations, Committee Reports & Tax Treaties Final, Temporary, Proposed Regulations & Preambles Final, Temporary & P…
D2 P20 P24 D4 V10
📄 2 pg PDF 63.9
unknown DataSet-9
EFTA00100180
EFTA00100180.pdf
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Secu…
D6 P22 V12 V10 P24
📄 77 pg PDF 74.3
unknown DataSet-9
EFTA00092725
EFTA00092725.pdf
Strictly Private and Confidential Date 21.t April 2021 Hon. Alison J. Nathan …
V10 P17 D8 D2 P24
📄 2 pg PDF 55.1
email DataSet-9
EFTA00174368
EFTA00174368.pdf
From: To: Cc: Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: j otter to Bondi re Fnclein %…
D6 V10 V14 D2 P24
📄 5 pg PDF 70.5
email DataSet-9
EFTA00066053
EFTA00066053.pdf
From: To: Cc: Subject: RE: Discovery review project Date: Wed, 14 Oct 2020 13:08:40 +0000 Do we have= first name anywhere? If so, can we add it and change the en…
V10 P24
📄 4 pg PDF 35.4
email DataSet-9
EFTA00320989
EFTA00320989.pdf
From: To: Subject: Re: Change ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16 [Incident: 160817-000551] Date: Tue, 16 Aug 2016 21:02:…
P18 V11 V10 D4 P24
📄 5 pg PDF 61.1
email DataSet-9
EFTA00173245
EFTA00173245.pdf
From: " (MM) (FBI)" < To: " . (MM) (FBI)" < Subject: FW: FOIPA 1142669 Date: Tue, 13 Apr 2010 12:38:00 +0000 …
V10 D6 P24 V9
📄 5 pg PDF 50.7
email DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System To: < Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun …
V10 D2 D6 P24 D4
📄 2 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1068.0
gov.uscourts.nysd.447706.1068.0.pdf
Case 1:15-cv-07433-LAP Document 1068 Filed 06/24/20 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V14 V12 V10 P24 D5
📄 31 pg PDF 79.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
gov.uscourts.nysd.447706.1320.33.pdf
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 P24 V9 V10 V13
📄 24 pg PDF 90.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1198.1_2
gov.uscourts.nysd.447706.1198.1_2.pdf
Case 1:15-cv-07433-LAP Document 1198-1 Filed 01/27/21 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V12 P24 V9 V10 V13
📄 24 pg PDF 88.2
legal filing giuffre-maxwell
1320-33
1320-33.pdf
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 P24 V9 V10 V13
📄 24 pg PDF 90.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.885.0
gov.uscourts.nysd.447706.885.0.pdf
Case 1:15-cv-07433-LAP Document 885 Filed 05/02/17 Page 1 of 7 United States District Court Southern District of New York Virginia L. Giuf…
V9 V10 P24 D5 P23
📄 7 pg PDF 70.3