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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
V9
V12
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
V9
V13
V12
D6
P17
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
V12
D6
unknown
DataSet-9
EFTA00173291
EFTA00173291.pdf
•'SENSITIVE BUT UNCLASSIFIED"
Bureau of Prisons
Psychology Services
…
V12
D3
D6
V13
P24
email
DataSet-9
EFTA00357096
EFTA00357096.pdf
From:
To:
Subject: Re: Run to stay young from New york times last week
Date: Mon, 08 Dec 2014 16:06:49 +0000
do you think bike riding is good too?
On Dec 8, 2014, at 10:40 AM,MEM< …
P22
V12
V13
V14
legal filing
DataSet-9
EFTA01103276
EFTA01103276.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V9
P23
V13
V12
D4
legal filing
DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
V9
P22
V12
P23
V13
unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V12
D4
unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V12
V13
P22
unknown
DataSet-9
EFTA00665942
EFTA00665942.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
…
P21
V9
V13
V15
V12
law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
V13
D3
V12
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
P23
V12
V13
P22
unknown
DataSet-9
EFTA00266550
EFTA00266550.pdf
Ex Bon °I Clomps Act Ip96 EXPIATION NOTICE
BN 93 739 C2I E52. •
CROSS REFERENCE
li is alleged that: • …
V15
P21
V13
P23
V12
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
D6
V12
P20
D4
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
D5
V9
V14
V12
V13
legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
V9
V13
P23
V12
P19
legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
V13
V12
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
D4
V13
legal filing
DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COU…
P17
V13
D6
V9
V12
law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
D6
V13
V12
P20
V14
legal filing
DataSet-9
EFTA00787717
EFTA00787717.pdf
I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT ADLER,…
V9
P22
P17
V12
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unknown
DataSet-9
EFTA00782425
EFTA00782425.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V12
V13