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D4: Geographic Coordination ✕
P23: Location Patterns ✕
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D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
D4
P17
D6
P23
V13
email
DataSet-9
EFTA00084707
EFTA00084707.pdf
From: ' cl
11
To: a)"
Subject: RE: Max…
D6
D4
P23
V13
email
DataSet-11
EFTA02730023
EFTA02730023.pdf
From:
Subject: Tomorrow
To:
Cc:
Sent: August 13, 2019 1:10 PM (UTC-04:00)
Hello all,
Please bring any rdt water, gear, coolers, or bins to either room 340 or the truck lat…
P18
D4
P23
D6
V13
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
email
DataSet-9
EFTA00688491
EFTA00688491.pdf
From:
To: jeffrey E.
Subject: RE:
Date: Fri, 07 Aug 2015 21:53:35 +0000
Ok, i will take.
Sent from my Windows Phone
From: jeffrey E.
Set8-08 00:37
To:
Subject:
no…
P23
D4
V13
P17
D6
unknown
DataSet-9
EFTA01247969
EFTA01247969.pdf
r
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
pen PamN2 …
P23
D4
D6
V13
email
DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 6:28 AM
To: [email protected]*
Subject: …
D4
D5
D6
V13
P23
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
unknown
DataSet-9
EFTA00285104
EFTA00285104.pdf
2015 March
Sun. March 1, 2015 NY-PARIS
8:42am Depart NY
7:42pm Arrive Paris
TBDJack & Caroline Lang
MUST RESCHEDULE 2:00pm Appt w/Ariane de Rothschild
Mon. March 2. 2015 PARIS
TBD EVENING Appt w…
P23
D4
V13
P18
D6
unknown
DataSet-9
EFTA00123433
EFTA00123433.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIME OF SEIZURE
NY…
V9
D6
V13
P23
D4
legal filing
DataSet-9
EFTA01108764
EFTA01108764.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
D6
D4
email
DataSet-11
EFTA02369986
EFTA02369986.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 1:57 PM
To: [email protected]*
Subject: …
D6
D4
P23
V13
P17
unknown
DataSet-11
EFTA02729039
EFTA02729039.pdf
P.omand
Person Type.: SUSP Suspect 052520160 1, of
Race..: W Sex: M Age...: Hgt Wgt.:
Weapon: …
D6
P23
D4
V13
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
email
DataSet-11
EFTA02385109
EFTA02385109.pdf
From: Gudula Freytag
Sent: Thursday, March 19, 2015 3:05 PM
To: jeffrey E.
Subject: …
P23
V13
D4
P17
D6