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Active: V13: Physical Evidence V12: Witness Consistency Clear all
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email DataSet-9
EFTA00395798
EFTA00395798.pdf
From: To:a. Subject: RE: Jeffrey Epstein Date: Wed, 13 Feb 2013 19:22:45 +0000 OK. Thanks. Original Message From: [mailto: Sent: Wednesday, February 13, 2013 2:22 P…
P21 V15 V12 V9 V13
unknown DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice Tax Division Washington, D.C. 20530 …
D6 V15 V9 V13 V12
law enforcement DataSet-9
EFTA00079566
EFTA00079566.pdf
al ! FOY& SEPLOW 1TZE a t t o r n e y s a t l aw 105 MAIN STREET …
V13 D7 D6 V12 P19
unknown DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons Health Services Vision Screens Reg 0: 76318-054 Inmate Name: EPSTEI…
D6 D2 V12 D4 V13
unknown DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou• Shimon Post ) Piseilrol /meow 4 June, 2011 Article 1. NYT …
P22 D6 P18 V12 V13
email DataSet-9
EFTA00826715
EFTA00826715.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Brad Pitt's new lady is an award-winning architecture professor I Daily Mail Online Date: Sat, 21 Apr 2018 01:16:33 +0000 Angelina who?…
P23 V14 V13 V12 P22
unknown DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c Jeffrey PaglIuca H A D D O N MORGAN …
V9 V12 V13 D7 D6
email DataSet-9
EFTA00392187
EFTA00392187.pdf
From: Lesley Groff To: Epstein Jeffrey Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013 Date: Mon, 15 Apr 20…
D4 P18 V12 V13
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
unknown DataSet-9
EFTA01210986
EFTA01210986.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 V12
email DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It Sent: Thursday, January 2, 2014 5:57 PM To: Cc: Subject: Re: Attachments: sig…
P22 V13 D1 V12
unknown DataSet-9
EFTA00157492
EFTA00157492.pdf
November 12, 2021 • Prepared for trial testimony • • • • • • Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software to catego…
V13 V9 V12
law enforcement DataSet-9
EFTA00135369
EFTA00135369.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE 4: 2019-010614 /-1 iS4/ I eir …
D6 P22 V12 P20 V13
unknown DataSet-9
EFTA00063459
EFTA00063459.pdf
LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 1…
V13 D6 V12 P22 V9
legal filing DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO…
V14 D5 V9 V12 V13
financial record DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 Evidence Gathere…
V15 V9 D6 V13 V12
email DataSet-10
EFTA01660666
EFTA01660666.pdf
From: To: Subject: pstein i es Date: Tue, 12 Aug 2025 15:11:09 +0000 Importance: Normal Attachments: 1000019786jpg; 1000019782jpg From: S…
V14 D6 D7 V13 V12
email DataSet-11
EFTA02512737
EFTA02512737.pdf
From: Lawrence Krauss < Sent: Monday, March 5, 2018 7:19 PM To: jeffrey E. Subject: F…
V16 P22 V12 V13 P21
unknown DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu o Overview o Device Details • NYCO24365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
P17 P22 V13 D6 V12
unknown DataSet-9
EFTA00105378
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020 SDNY News Clips Monday, January 13, 2020 Contents Public Corruption 2 …
P22 V12 V13 V14 D8
email DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem To: Jeffrey Epstein Subject: Thought you would be interested to know... Date: Thu, 30 Mar 2017 15:38:44 +0000 China's Tencent takes 5% stake in Tesla Tech gro…
V12 V13 P17 D6 P21
unknown DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM 212-243-1100 • Main 33 West 19th Street - 4th Floor 917-306-6666 • Cell …
V13 V9 V12 P24 V15
unknown DataSet-9
EFTA00266993
EFTA00266993.pdf
4swa. coo-TR‘Botior.1 rmi_e,N)ce- $ b5‘ . H9 ,.* FILL 'SENT TO pn-friew QeS-r- err toNas '1" ...Pret-MeNT roc ( cvoiNci CoNveriPtirritoN / Po-Teaam …
V15 P21 V13 D1 V12
unknown DataSet-9
EFTA00221147
EFTA00221147.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
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