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Active: D2: Accountability Shift V13: Physical Evidence Clear all
transcript DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
D6 V9 V13 D2 V12
email DataSet-10
EFTA02077274
EFTA02077274.pdf
To: Lesley Groff[ j From: Ciera Davis Sent Fri 6/12/2015 9:53:15 PM Subject Re: Labs Any word back from Jeffrey on which day will work best? Ciera Davi…
D2 P23 V13 V16
unknown DataSet-9
EFTA00171981
EFTA00171981.pdf
U.S DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3/E 300757/ SEARCH …
D6 V13 P23 P18 D2
email DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates To: Jeffrey Epstein Subject: FW: Great meeting you Date: Wed, 26 May 2010 19:02:57 +0000 See bleow From: Cristina Gioffre [mailto Sent: Wednesday, May 26, 2…
D2 D7 V13 D5 P24
unknown DataSet-9
EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V13 V9 D6 V12 D2
legal filing DataSet-9
EFTA00073828
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3 U.S. Department of Justice United States Att…
V9 V13 D4 D6 D2
legal filing DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37 UNITED STATES DISTRICT COURT …
P17 V9 V13 D2 V14
legal filing DataSet-9
EFTA00222049
EFTA00222049.pdf
Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DIST…
P17 V13 V9 V10 D2
email DataSet-11
EFTA02377459
EFTA02377459.pdf
From: jeffrey epstein Sent: Friday, January 21, 2011 11:33 PM To: Faith Kates Subject: …
V13 V9 D2 D7 D5
unknown DataSet-10
EFTA01480530
EFTA01480530.pdf
Please sbte your rationale for conducting business with Ibis Hyperion Air is the antsy that owns Jeffrey's plane. Issues on him client …
P17 P21 V15 D2 V13
unknown DataSet-10
EFTA01660165
EFTA01660165.pdf
LAW orrices Of GERALD B. LEpcouErr, P.C. A PROTESSIONAL CORPORATION 148 EAST 18" …
V14 D6 P22 D2 V13
legal filing DataSet-9
EFTA00607599
EFTA00607599.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 V12
email DataSet-9
EFTA00126278
EFTA00126278.pdf
Fwd: RE: MCC Camera Upgrade From To Date 2018/05/11 07:15 Subject: Fwd: RE: MCC Camera Upgrade TEX…
V13 D2 P23 D4
email DataSet-10
EFTA01649670
EFTA01649670.pdf
From: To: Subject: RE: Weekend counseling for Date: Tue, 24 Sep 2019 20:59:27 +0000 Importance: Normal Now is great! I'll give you a call in a second. …
D5 P17 D6 V13 D2
email DataSet-9
EFTA00147069
EFTA00147069.pdf
From: To: Cc: ' Subject: RE: RE: 60 Minutes/CBS News Date: Mon, 06 Jan 2020 17:31:04 +0000 Importance: Normal Inline-Images: image00 ljpg Thanks …
D6 V13 D2 V9 D4
unknown DataSet-9
EFTA00239798
EFTA00239798.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to…
V9 V13 D8 P19 D2
media article DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight (8/13, s…
D6 D2 P22 V13 D4
email DataSet-11
EFTA02224164
EFTA02224164.pdf
To: sales ri htthisway.com[saleserightthisway.com) From: Sent Fri 9/22/2017 1:50:03 PM Subject: Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets super! Thank you so much...w…
P23 D4 D2 V13 D5
legal filing DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
email DataSet-11
EFTA02700358
EFTA02700358.pdf
From: Faculty of 1000 Sent: Wednesday, August 8, 2012 328 PM To: [email protected] Subject: …
V10 D6 V13 D2
unknown DataSet-9
EFTA00616579
EFTA00616579.pdf
Page I of 2 Emad Hanna P -er: Harris Glaser S_ Wednesday, January 24, 2007 5:22 PM To: Emad Hanna Subject: Enclosure Pricing and '85 Service Pricing 2007 Midnight…
P18 V13 P19 P23 D2
email DataSet-9
EFTA00161402
EFTA00161402.pdf
From: To: Subject: Re: Conference Call Date: Thu, 05 Sep 2019 17:38:12 +0000 Importance: Normal You're a/ad when you get back so enjoy the time off. Supervisory Special Ag…
D2 D6 V13 P23 V16
legal filing DataSet-9
EFTA01116153
EFTA01116153.pdf
se 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 15 of 22 ©rl o his mansion for the purpose of sexual exploitation…
P23 D4 V13 V9 D2
email DataSet-10
EFTA01847666
EFTA01847666.pdf
To: jeevacationtkimail.com[[email protected]] From: Faith Kates Sent: Tue 11/29/2011 1:12:09 AM Subject: Re: Scantrak Notification Ok ans my other email Original Message…
D5 D7 D2 V13 P24
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