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unknown
DataSet-9
EFTA00108692
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number , of
was interviewed, after waiving his Miranda Rights, at
After being …
D6
V14
P23
P20
email
DataSet-9
EFTA00214155
EFTA00214155.pdf
From:
To:
Cc:1=1.1
Subject: RE: Follow up
Date: Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =, that is very helpfuL
From:
Sent: Thursda…
V14
D2
D6
P23
unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
V14
D4
V15
legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
V14
D6
P21
P22
V15
unknown
DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security
H.S. Citizenship and immigration Services
Form I-797C, Notice o…
V9
P22
V13
D6
V14
email
DataSet-9
EFTA00157391
EFTA00157391.pdf
From: nalnEn
To: atalfill: ablom
Cc: aaffin
Subject RE: 12 TB drive
Date: Tuesday, July 28, 2020 2:38:04 PM
Sounds good to…
D6
V14
V13
email
DataSet-10
EFTA02044707
EFTA02044707.pdf
From:
Sent: at 3:21:51 PM
Subject: Fwd: Labcorp - Appointment Confirmation Details
TAKE YOUR A COPY OF CARD, CREDIT CARD
Begin forwarded message:
From:
Subject: L…
V11
V14
D1
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
legal filing
DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
D6
D2
V13
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
email
DataSet-9
EFTA00161772
EFTA00161772.pdf
From: (NY) (FBI)" cli=la>
To: (NY) (FBI)" ala>
Subject: Re: ADIC Brief
Date: Tue, 03 Aug 2021 15:34:13 +0000
Importance: Norma…
V14
D6
P24
P17
email
DataSet-11
EFTA02513067
EFTA02513067.pdf
From: jeffrey E.
Sent: Friday, January 16, 2015 9:36 AM
To: Michael Wolff
Subject: t…
P23
P22
V14
P17
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
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
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
unknown
DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186
-1 of 7-
M1M20teir.54.1M
FEDERAL BUREAU OF INVESTIGATI…
P23
P22
V14
D6
D1
email
DataSet-10
EFTA01649861
EFTA01649861.pdf
From: Ela>
To:'
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 14:35:07 +0000
Importance: Normal
At…
D6
V14
D7
legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
V14
D6
P22
P23
P17
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
email
DataSet-9
EFTA00692062
EFTA00692062.pdf
From: Ramsey Elkholy >
To: jeffrey E.
Subject: Re:
Date: Tue, 14 Feb 2017 02:03:00 +0000
They didn't like the idea of doing shoots in NYC, which is t…
V14
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
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