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Active:
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
D6
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V15
legal filing
DataSet-11
EFTA02729597
EFTA02729597.pdf
I
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
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P23
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unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
D6
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legal filing
DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D6
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email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
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legal filing
DataSet-11
EFTA02729378
EFTA02729378.pdf
•
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA,…
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unknown
DataSet-9
EFTA00081368
EFTA00081368.pdf
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
…
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law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
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transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
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email
DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn
Sent: Thursday, May 1, 2014 2:54 PM
To: Jeffrey Epstein ([email protected])
Subj…
D6
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P22
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email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
P23
D4
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unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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V12
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transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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V12
D4
email
DataSet-11
EFTA02465875
EFTA02465875.pdf
From: Dangene and Jennie Enterprise
Sent: Friday, April 15, 2016 9:05 PM
To: Jeffrey Epstein
Subject: …
P17
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legal filing
DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
…
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email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
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email
DataSet-11
EFTA02703274
EFTA02703274.pdf
From: Dangene and Jennie Enterprise
Sent: Friday, April 15, 2016 9:05 PM
To: Jeffrey Epstein
Subject: …
P17
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email
DataSet-10
EFTA02028836
EFTA02028836.pdf
To: [email protected][[email protected]]; J [email protected]
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm rec…
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legal filing
DataSet-11
EFTA02729611
EFTA02729611.pdf
EFTA02729611
.0
…
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unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
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P18
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unknown
DataSet-9
EFTA00215256
EFTA00215256.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
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email
DataSet-11
EFTA02518845
EFTA02518845.pdf
From: jeffrey E.
Sent: Friday, May 2, 2014 10:15 AM
To: McCaffrey, Carlyn
Subject: Re: P…
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unknown
DataSet-9
EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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V12
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