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Active: D2: Accountability Shift D6: Institutional Capture P23: Location Patterns 🟡 Medium Value Clear all
email DataSet-11
EFTA02610938
EFTA02610938.pdf
From: 1 Sent: Thursday, December 6, 2018 12:13 PM To: Ken Starr Subject: Re: T…
D2 P23 D6
email DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein To: Paola Rengifo Subject: Re: Date: Mon, 23 Apr 2018 21:51:46 +0000 Please ask brice for photos. Thxk On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17 D5 D2 D6 P23
email DataSet-9
EFTA01052936
EFTA01052936.pdf
From: "Jeffrey E." To: "Martin G. Weinberg" Subject: Re: SEALED MOTION TO QUASH Date: Fri, 03 Mar 2017 16:19:30 +0000 federal strangeness, girls not crossexamined. having to pay money …
D2 D5 P23 D6
email DataSet-11
EFTA02613558
EFTA02613558.pdf
From: Kathy Ruemmler Sent: Thursday, December 6, 2018 1:43 PM To: Subject: Re: I think an op-ed from Ken a=d Al…
D6 D2 P23 P17
email DataSet-9
EFTA00215184
EFTA00215184.pdf
From: (USAFLS)" To: "'Jay La:owlet Subject: RE: Final version of Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 21:33:20 +0000 Importance: Normal …
D2 P23 D6
unknown DataSet-9
EFTA00067456
EFTA00067456.pdf
U.S. Department of ,Justice United States Attorney Southern District of Florida …
D6 D2 P23
email DataSet-9
EFTA00215281
EFTA00215281.pdf
From: ' " To: "'Jay Lefkowite Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 13:12:57 +0000 Importance: Normal Hi Jay — I know that th…
D2 P23 D6
unknown DataSet-9
EFTA00596446
EFTA00596446.pdf
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity …
D6 V10 D2 P23
unknown DataSet-9
EFTA00220830
EFTA00220830.pdf
z JOSEPH R.ATTERBURY t JACK A GOLDBERGER July 9, 2008 …
V16 P23 D6 D2
unknown DataSet-11
EFTA02728499
EFTA02728499.pdf
e FD-340c(4,1i-03) File Number 31E-Nr 30,9757/ Field Office Acquiring Evidence wv0 Serial # of Originating Document 006 …
P23 D6 V9 D2
email DataSet-10
EFTA01659969
EFTA01659969.pdf
From: To: Subject: RE: Epstein Date: Mon, 07 Jan 2008 23:05:22 +0000 Importance: Normal Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks. …
P23 D6 D4 D2
unknown DataSet-9
EFTA00223585
EFTA00223585.pdf
• JOSEPH LATTERBURY 111. JACKA.GOLDBERGER …
V16 P23 D6 D2
email DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz To: Subject: e: ea greement -- Date: Fri, 21 Sep 2007 15:03:22 +0000 Importance: Normal Yes. Within minutes. Fr Sent: 09/21/2007 10:57 AM AST To: J…
D4 P23 D6 D2 P17
transcript DataSet-9
EFTA00205183
EFTA00205183.pdf
PAUL G. CASSELL S.J. QUINNEY U COLLEGE OF LAW „ THE UNIVERSITY OF UTAH Ronald N. Boyce Presidential Professor of Criminal Law …
D6 D2 P23
unknown DataSet-9
EFTA00304441
EFTA00304441.pdf
SEXUAL OFFENDER/SEXUAL PREDATOR REGI !LEASE PRINT OR TYPE ... Complete all …
D6 P23 D2
email DataSet-11
EFTA02464544
EFTA02464544.pdf
From: Jeffrey Epstein Sent: Monday, April 23, 2018 9:52 PM To: Paola Rengifo Subject: …
P17 D2 D6 D5 P23
unknown DataSet-9
EFTA00257793
EFTA00257793.pdf
FD-340c(4-11.03) File Number §)1)- Ntl 62.1571 Field Office Acquiring Evidence Serial # of Originating Document Date Received From …
P23 D6 V9 D2
email DataSet-9
EFTA00204703
EFTA00204703.pdf
From: ' (USAFLS)" To: ' Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Date: Fri, 18 May 2007 17:59:41 +…
D6 P23 D2
email DataSet-9
EFTA00204705
EFTA00204705.pdf
From: "I \(USAFLSWII To: "' Subject: RE: Possible Retainer fora Federal Criminal Investigation/Prosecution Date: Fri, 18 May 2007 18:32:59…
D6 P23 D2
email DataSet-11
EFTA02469950
EFTA02469950.pdf
From: jeffrey E. Sent: Tuesday, April 17, 2018 11:44 PM To: Paola Rengifo Subject: …
D5 D2 P23 P17 D6
email DataSet-11
EFTA02610810
EFTA02610810.pdf
From: 1 Sent: Thursday, December 6, 2018 12:14 PM To: Kathy Ruemmler Subject: Re…
D2 P23 D6
unknown DataSet-9
EFTA00209970
EFTA00209970.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 D2 P23
unknown DataSet-10
EFTA01657823
EFTA01657823.pdf
Roy BLACK BLACK JESSICA FONSECA-NADP.R HOWARD M. SRESNICK SREBNICK KATHLEEN P…
D6 D2 P21 P23
email DataSet-9
EFTA00862389
EFTA00862389.pdf
From: "jeffrey E." Gjeevacationggmail.corn> To: Cecile de Jongh > Subject: Re: Back Brief Date: Tue, 10 Mar 2015 20:23:46 +0000 great help On Tue, Mar 10, …
D6 P17 P20 D2 P23
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