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law enforcement
DataSet-10
EFTA01653895
EFTA01653895.pdf
11/26/21, 6:58 PM Mail - (NY) (FBI) - Outlook
Epstein Image/Video File Review Protocol
(NY) (FBI) <…
D6
V13
V14
P24
D3
legal filing
DataSet-9
EFTA00622303
EFTA00622303.pdf
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
CO
…
V14
V9
V13
D3
V12
email
DataSet-9
EFTA00175054
EFTA00175054.pdf
From:
To:
Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED
Date: he, 14 Dec 2021 16:19:24 +0000
Importance: Normal
Classification: …
V13
V9
D3
P23
V14
unknown
DataSet-9
EFTA01208533
EFTA01208533.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
V14
P18
D3
unknown
DataSet-9
EFTA00155294
EFTA00155294.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
email
DataSet-9
EFTA00654676
EFTA00654676.pdf
From: Bruce Moskowitz
To: "jeffrey E."
Subject: Re: Israel
Date: Wed, 02 Aug 2017 10:11:26 +0000
Thanks the second and third have competition at PENN
Sent from my Wad
Bruce Moskowitz M…
V13
P22
D6
D3
V14
email
DataSet-9
EFTA00153271
EFTA00153271.pdf
Subject: [EXTERNAL EMAIL] - RE: Review of FBI Laptop
Date: Thu, 29 Oct 2020 20:55:09 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Hi all,
Maxwell's a…
D6
V13
D4
V14
D3
unknown
DataSet-9
EFTA01183571
EFTA01183571.pdf
WC: 1123
A Visit to the Old and New Hells of Europe Provides a
Reminder of Israel's Importance
…
V14
P22
V13
D3
V9
email
DataSet-9
EFTA00153045
EFTA00153045.pdf
To:
Subject: FW: Epstein Image/Video File Review Protocol
Date: Thu, 22 Oct 2020 17:29:41 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_applicatio…
V14
V13
D6
D3
P24
unknown
DataSet-9
EFTA00507575
EFTA00507575.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
V14
V12
D3
V13
email
DataSet-9
EFTA00326627
EFTA00326627.pdf
From: ' on behalf of Thai Massage Sacred Bodywork
To:
Subject: Re: Thai Massage training
Date: Wed, 06 Apr 2016 19:05:25 +0000
You're welcome. And I loo…
V14
D3
V16
V13
P21
email
DataSet-9
EFTA01039053
EFTA01039053.pdf
From: "Jeffrey E."
To: Bruce Moskowitz
Subject: Fwd: Israel
Date: Wed, 02 Aug 2017 09:39:33 +0000
I thought you might be interested in what is happening in israeli co. s
since you lik…
V13
P22
D6
D3
V14
unknown
DataSet-9
EFTA00578267
EFTA00578267.pdf
"We want you to It is suggested that a good quality dog food RECOMMENDED READING
…
V13
V14
P23
P22
D3
unknown
DataSet-9
EFTA01074070
EFTA01074070.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
Chi…
V14
V13
D4
P20
D3
unknown
DataSet-9
EFTA00810727
EFTA00810727.pdf
WHOIS search results 2/13/19, 1:54 PM
SPECIAL OFFER! .COM ju…
V13
V14
D3
unknown
DataSet-9
EFTA01213285
EFTA01213285.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
D3
V13
unknown
DataSet-9
EFTA01213268
EFTA01213268.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
V13
D3
P23
V11
email
DataSet-9
EFTA00718325
EFTA00718325.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Re: Ha Kungfu
Date: Sun, 14 Apr 2013 10:58:04 +0000
When do to want us to go for Ha Kungfu and treatment of Iron Crotch Qigong
…
V14
D3
D6
P22
V13
unknown
DataSet-9
EFTA00099702
EFTA00099702.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
…
V13
P23
V14
D1
D3
unknown
DataSet-9
EFTA00082615
EFTA00082615.pdf
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUN BY:
MM03-COLLECTED ITEMS FOR A -000001
…
V13
P23
D1
V14
D3
unknown
DataSet-9
EFTA00301420
EFTA00301420.pdf
OREGENCY
Owners &
Regency HorizonTM HZ4OE …
P23
V14
D3
V13
V15
unknown
DataSet-9
EFTA01250465
EFTA01250465.pdf
FILE NUMBER: 31E-MM-108062
0
DATE OF TAPE: NOVEMBER 15, 2005
TIME OF TAPE:
TYPE OF TAPE: …
P22
V14
P23
V13
D3
unknown
DataSet-9
EFTA01210115
EFTA01210115.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13
D3
email
DataSet-9
EFTA00326548
EFTA00326548.pdf
From: ' on behalf of Thai Massage Sacred Bodywork
To:
Subject: Re: Thai Massage training
Date: Wed, 13 Apr 2016 15:14:35 +0000
Thanks. I hope despite t…
V14
D3
V16
P21
V13