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Active: V13: Physical Evidence ✕ D4: Geographic Coordination ✕ Clear all
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email DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue To: Richard Kahn Cc: Keith Greenhouse , Asma Alahiane S…
P19 D4 D6 V16 V13
📄 6 pg PDF 55.8
email DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C "Weinstein, Marc A." 'McDonnell, Hil…
D4 V14 D6 D1 V13
📄 2 pg PDF 70.6
unknown DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I Week 1 — Monday, July 8, 2019 I Time of Clas…
P20 V13 D4 D3 D6
📄 6 pg PDF 59.6
unknown DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Thursday, Au…
V13 V15 D4 P24 P18
📄 3 pg PDF 60.3
unknown DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 P23 D8 D4
📄 25 pg PDF 58.4
email DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)" To: "Ini (NY Cc: " (U…
D6 P23 V13 D4 V14
📄 4 pg PDF 71.7
unknown DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR Search Type: Phone Reference: Source: Phone Record Detail Business Name: MC NAMARA MICHAEL Address/…
P23 D4 V13 V9
📄 3 pg PDF 44.4
transcript DataSet-9
EFTA00186959
EFTA00186959.pdf
o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …
P23 V13 D4 D6 P19
📄 3 pg PDF 55.9
email DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein Sent: Sunday, April 7, 2013 5:30 PM To: Subject: Re: *Confidential: Re: Model Scenarios - …
P22 V14 P23 V13 D4
📄 3 pg PDF 58.9
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
flight record DataSet-9
EFTA00753952
EFTA00753952.pdf
1031;2011I:07:09AM Shmitka Air, Inc FLIGHT ITINERARY …
P18 V13 D4 V11
📄 2 pg PDF 58.1
email DataSet-9
EFTA00873490
EFTA00873490.pdf
From: Brice Gordon To: Jeffrey Epstein Cc: Richard Kahn , Zorro Ranch ‹zorro.office®gmail.com> Subject: Re: Date: Tue, 09 Jul 2013 23:49:25 +0000 Attac…
P23 D4 V13
📄 2 pg PDF 37.6
email DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu To: [email protected] Subject: Re: Confidential Date: Mon, 06 Apr 2015 14:43:28 +0000 Give me your phone number Jeffrey, I will try to call you …
D5 D4 V13 D6 P17
📄 3 pg PDF 46.0
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
email DataSet-9
EFTA00865101
EFTA00865101.pdf
From: Michael Wolff To: "Orellana, Marvin" Cc: Jeffrey Epstein Subject: Re: Jeffrey Epstein/photo Date: Wed, 04 Feb 2015 15:33:24 +0000 Marvin--I'm cc Jeffrey here who is expectin…
D4 V13
📄 2 pg PDF 30.0
email DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[ From: Lesley Groff Sent Tue 11/25/2014 11:52:33 AM Subject Re: Jeffrey Epstein Nov. 28th Trip :) thanks! On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23 P18 D4 P20 V13
📄 3 pg PDF 67.3
unknown DataSet-9
EFTA01126522
EFTA01126522.pdf
FINAL Patient Information el =a2 Account Information Epsteln,Jeffrey …
V13 D4
📄 3 pg PDF 27.7
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
email DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote: • > The meeting will be with Leon only. • Original Message > From: Lesley Groff [mailto: > Sent:…
D5 V9 V13 D4 V16
📄 2 pg PDF 46.7
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
📄 2 pg PDF 45.8
email DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl To: ' (USANYSContractor " (USANYS) [Contractor]" [Contractor Cc: ' …
V9 D6 V13 D8 D4
📄 7 pg PDF 69.0
unknown DataSet-10
EFTA01735587
EFTA01735587.pdf
mercury films inc. 645a dupont street toronto ontario m6g 1z4 canada …
D4 V13 P21
📄 5 pg PDF 40.9
unknown DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: …
P23 V13 D4 P18
📄 2 pg PDF 60.2
unknown DataSet-9
EFTA00173127
EFTA00173127.pdf
FD-1087 Y-3027571 - 1814 71 — 1814 ir"re • " …
D4 P23 V13
📄 1 pg PDF 34.9