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Active: V14: Victim Testimony ✕ D4: Geographic Coordination ✕ Clear all
1,000 documents (showing top matches)
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email DataSet-11
EFTA02558603
EFTA02558603.pdf
From: Jeffrey Epstein Sent: Friday, August 10, 2012 7:29 AM To: BARBRO EHNBOM Subject: …
P22 V14 D4 P17
📄 3 pg PDF 39.9
email DataSet-11
EFTA02494241
EFTA02494241.pdf
From: jeffrey E. Sent: Sunday, July 19, 2015 9:35 AM To: Jeffrey Epstein Subject: …
D4 V14 P17 D6
📄 2 pg PDF 41.2
legal filing DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r a -Epstein) - m Details of civil la…
V14 D6 P17 D4 P22
📄 24 pg PDF 88.8
email DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad Fran: Jeffrey E. Sent Sun 7/20/2014 3:23:24 PM Subject Re: Hello Jeffrey you will have the money monday, you can send the girls to toorw and copy me i will make sure th…
V14 P17 V16 D4 D6
📄 4 pg PDF 55.0
email DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky To: "jeffrey E." Subject: Fwd: Privileged and Confidential Date: Mon, 11 Feb 2019 19:19:20 +0000 Attachments: DKI Revisions_to_Releases.…
D4 V14 D5 V15 P23
📄 2 pg PDF 56.7
unknown DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i r tidenceIs the .pelf-confidence justice464....nost attractive quality 1 a girl can possess…
V14 P22 D6 P23 D4
📄 100 pg PDF 73.9
unknown DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Co…
V14 P23 V9 D3 D4
📄 3 pg PDF 67.2
email DataSet-9
EFTA00149337
EFTA00149337.pdf
From To Subject: Re: Request approval for travel for Op Date: Thu, 02 Jul 2020 13:07:52 +0000 Importance: Normal Search warrant was to find her on the property. Address was…
D6 V16 V14 D4 P18
📄 4 pg PDF 65.5
media article DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1 LexisNexis' 2 of 5 DOCUMENTS Copyright 2008 The Palm Beach Newspapers, Inc. …
V14 P23 D4 V12 D1
📄 2 pg PDF 69.4
flight record DataSet-9
EFTA00174199
EFTA00174199.pdf
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE. ONLY— DO NOT DISSEMINATE EXTERNALLY FBI N…
P17 D6 D4 V14 P23
📄 3 pg PDF 78.5
unknown DataSet-11
EFTA02730258
EFTA02730258.pdf
UNCLASSIFIED//FOUO Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Briefing - …
V14 D7 V11 D4
📄 2 pg PDF 54.6
unknown DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V15 P22 V14 P23 D4
📄 18 pg PDF 52.9
legal filing DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, COMPLAINT VS…
V14 P22 D4 P23 D6
📄 21 pg PDF 80.4
legal filing DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YO…
V9 P23 V14 P22 D4
📄 15 pg PDF 69.0
unknown DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V EFTA00065675 William JULIE avocet a la coin — attorney at law Ghislaine Max…
D6 V14 P18 D4 V9
📄 30 pg PDF 71.0
law enforcement DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli Inlake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P18 D6 D4 P17
📄 2 pg PDF 75.3
law enforcement DataSet-9
EFTA00270002
EFTA00270002.pdf
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
P23 D4 V14
📄 1 pg PDF 60.7
unknown DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice Southern District of New York One St. Andrews Plaza …
V14 D7 D6 D4 V11
📄 2 pg PDF 72.0
legal filing DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA …
V14 D4 P18 P17 V9
📄 18 pg PDF 76.2
unknown DataSet-9
EFTA00089031
EFTA00089031.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT …
V14 P23 D4 P22 P17
📄 14 pg PDF 62.3
unknown DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 …
V14 D6 P23 D4 V15
📄 18 pg PDF 77.9
legal filing DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, COMP…
V14 P22 D6 P23 D4
📄 21 pg PDF 80.3
unknown DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank 05/28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: N…
D4 V14 V9 V15 P23
📄 3 pg PDF 62.8
unknown DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communi…
P23 V14 V9 D4 D3
📄 3 pg PDF 70.5