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Active: D4: Geographic Coordination ✕ V12: Witness Consistency ✕ Clear all
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unknown DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
P18 D4 V11 V12 P20
📄 18 pg PDF 61.3
financial record DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements EFTA00197462 …
P21 V15 D1 D4 V12
📄 91 pg PDF 67.8
financial record DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements EFTA00195559 …
P21 V15 D1 V12 D4
📄 22 pg PDF 65.0
flight record DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT SatoTravel Your Itinerary Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020 Traveler ATT…
P18 D6 V11 D4 V12
📄 10 pg PDF 80.7
financial record DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 Primary Account: For the Period 1/1/08 to 1/31/08 00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY …
V15 P21 D1 V12 D4
📄 5 pg PDF 62.5
flight record DataSet-9
EFTA00493604
EFTA00493604.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 09APR19 Date: Sat, 06 Apr 2019 17:00:27 +0000 Attachments: …
P18 D4 P23 V12 V11
📄 7 pg PDF 66.9
email DataSet-9
EFTA00460912
EFTA00460912.pdf
From: To: Valdson Cotrin < Santos Cc: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ …
P18 V11 D4 V9 V12
📄 4 pg PDF 61.4
email DataSet-9
EFTA00458434
EFTA00458434.pdf
From: To: "Eduardo A. Robles" , Ann Rodric uez , Jennathe Ruan , Daphne Wall…
P18 V11 P23 D4 V12
📄 4 pg PDF 59.6
flight record DataSet-9
EFTA00489088
EFTA00489088.pdf
From: "American Express Travel" c To: Subject: Itinerary INCL TICKETNO for 17JANI9 YQQJVZ Date: Tue, 15 …
P18 D4 P23 V12 V11
📄 7 pg PDF 65.9
email DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff < Sent: Wednesday, April 5, 2017 10:55 AM To: Jeffrtthistein Subject: …
P18 D4 V11 V12 P23
📄 4 pg PDF 60.4
email DataSet-9
EFTA00480966
EFTA00480966.pdf
From: To: Jefffrey Epstein , Valdson Cotrin Subject: Fwd: Itinerary INCL TICKETNO for 13SEPI8 Date: Sun, 02 Sep 2018 20:24:15 +0000 Attachments: …
P18 D4 V11 V9 V12
📄 3 pg PDF 61.5
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
financial record DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …
V15 V12 D5 D4 D6
📄 320 pg PDF 66.6
email DataSet-9
EFTA00365085
EFTA00365085.pdf
From: To: Jeffrey Epstein CC [email protected]> Subject: Reminder: do we cancel hotel in Russia? (Rec Lodi KUPCNV) Date: Wed, 13 Aug 2014 10:52:29 +0000 Attac…
P18 V11 P23 D4 V12
📄 3 pg PDF 65.5
financial record DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14 Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
V15 P21 V12 D6 D4
📄 1 pg PDF 66.2
email DataSet-9
EFTA00460723
EFTA00460723.pdf
From: To: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF Date: Wed, 11 Oct 2017 20:14:53 +0000 Attachments: -JZAZB…
P18 V9 V12 V11 D4
📄 4 pg PDF 62.1
financial record DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. …
V15 P21 V12 D6 D4
📄 1 pg PDF 69.4
financial record DataSet-10
EFTA01527803
EFTA01527803.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 4/1/11 to 4/29/11 /100656298021/ 00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E E…
V15 P21 D4 D1 V12
📄 14 pg PDF 72.3
email DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E. Sent: Tuesday, March 3, 2015 10:19 AM To: Melanie Spinella Subject: …
P22 V15 V12 P20 D4
📄 3 pg PDF 61.6
email DataSet-9
EFTA00473604
EFTA00473604.pdf
From: To: Jefffrey Epstein Subject: Ticket for ...OK to send to her Date: Wed, 02 May 2018 16:54:54 +0000 Attachments: …
P18 V11 V9 V12 D4
📄 3 pg PDF 63.7
email DataSet-9
EFTA00478659
EFTA00478659.pdf
From: > To: > Subject: Fwd: Itinerary INCL TICKETNO for …
P18 V11 V9 V12 D4
📄 3 pg PDF 60.6
flight record DataSet-9
EFTA00451029
EFTA00451029.pdf
From: "American Express Travel" < To: Subject: Itinerary for 14MAY17 Date: Fri, 12 May 2017 22:10:22 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D4
📄 4 pg PDF 66.6
email DataSet-9
EFTA00079940
EFTA00079940.pdf
From: (USANYS)" alMIE> To: Cc: (USANYS) [Contractor]" Subject: Re: The Spectator - Prince Andrew story Date: Mon, 15…
D6 V12 D4 D8
📄 2 pg PDF 60.3
email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
D4 V16 D1 D5 V12
📄 8 pg PDF 43.9