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Active: D4: Geographic Coordination ✕ V13: Physical Evidence ✕ D7: First Voices ✕ 🔴 High Value ✕ Clear all

unknown DataSet-9

EFTA00122542

EFTA00122542.pdf

MOOSTM MCC NEW YORK …

From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein-Phone Date Date: Mon, 18 Jun 2018 18:10:57 +0000 ok great. thanks > On Jun 18, 2018, at 2:09 PM, …

MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET …

From: ' (NY) (FBI)" To: 1" .11111Y) r(NY) Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death: …

legal filing DataSet-9

EFTA00652918

EFTA00652918.pdf

SEARCY DENNEY MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt 213…

V oilai 1•00 Gill TORS …

From: Daphne Wallace < To: Maddie Hagen wrote: Daphne, Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might something in there work? …

..44; CAS 1011s MCC NEW YORK SPECIAL HOUSING UNIT letCO…

From: Richard Kahn To: "Jeffrey E." Subject: Fwd: goldman bond Date: Tue, 02 Aug 2016 13:30:01 +0000 shall i put order in again on GS bonds to sell at 81.75 current bid ask 81.25 / 8…

RICC1MTOAK MCC 110J1011K 1yiZ 13 ezt,,…

From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Jeffrey Epstein-Phone Date Date: Mon, 18 Jun 2018 15:37:13 +0000 Lesley, Okay, thanks for letting me know! Can we schedule for Wed…

• Settlements Taxability If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must include the proceeds i…

P23 D7 V13 D1 D4

📄 2 pg PDF 54.8

law enforcement DataSet-9

EFTA00068374

EFTA00068374.pdf

Date: Time: 11161 BEACH POLICE DEPARTMEN410 Incident Report Page: …

D7 P23 V14 D4 V13

📄 2 pg PDF 68.5

legal filing DataSet-9

EFTA01200051

EFTA01200051.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …

(re( illa-f MCC 444. mos MCC NEW YORK 51 •arra SPECIAL H…

To: Lesley Grof Cc: Christian Glauser Benz From: Jennifer Andia Sent: Fri 8/12/2016 4:36:43 PM Subject: RE: phone call coordination Wonderful, have a great day! JENN…

V9 D7 P20 D4 V13

📄 3 pg PDF 64.2

legal filing DataSet-9

EFTA01200012

EFTA01200012.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …

New York City Police litiepartureat 11, Omniform System - Complaints Report Jurisdiction: …

From: Farkas, Andrew L. < Sent: Tuesday, April 9, 2013 1:21 AM To: [email protected]' Subject: …

SEARCY DENNEY WESIBALKELEACNSEISM: SCAROLA DIALLANASS…

REVISED FOR PHASE II MANAGEMENT SUMMARYEVALUATION ARCHAEOLOGICAL. TESTING AND PERFORMED FOR GREAT ST. JAMES HISTORIC VILLAGE SITE GREA…

000 CilW 10,01 110004W TOM …

From: Jeffrey Epstein To: Diana Villabon Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10 Date: Mon, 16 Aug 2010 21:37:51 +0000 thank you for sending me such interesting reading. I ha…

V13 P21 D4 D7 V15

📄 7 pg PDF 68.2