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Active:
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
P24: Cross-Case Patterns ✕
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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
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legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
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D4
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
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D4
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
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unknown
DataSet-11
EFTA02723276
EFTA02723276.pdf
Access to clean water and sanitation is the key to success of the
Millennium Development Goals -2015 in Africa.
by
UNITAR Summer School on Multilat…
P22
V14
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P17
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unknown
DataSet-9
EFTA00598430
EFTA00598430.pdf
\IV AA/3
L,,,,,tv1ENTARY
Watch Bill's honest take on
democracy and our times
Anthony Leiserowitz on Making
People Care About Climate Change
January 4, 2013…
P22
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D4
V14
unknown
DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5
Malala Yousafzai and Kailash Satyarthi Are Awarded
Nobel Peace Prize
By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014
Reaching across gulfs of age, gender, fa…
V14
P22
D4
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V12
unknown
DataSet-9
EFTA00088888
EFTA00088888.pdf
Exhibit B
EFTA00088888
Ctc•ckl.e 4.pdzAco
Review Manuscript
TR…
P22
V14
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D6
D4
unknown
DataSet-9
EFTA01103569
EFTA01103569.pdf
Special Theme — Polio Eradication
Eradication of poliomyelitis in countries affected
by conflict
R.H. Tangermann,1 H.F. Hull,1 H. Jafari,2 B. Nkowane,1 H. Everts,3 & R.B. Aylward'
…
P22
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legal filing
DataSet-9
EFTA00601555
EFTA00601555.pdf
Case 1:16-cv-03989-RJS Document 9 Filed 06/07/16 Page 1 of 2
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
…
V14
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unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
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email
DataSet-9
EFTA00863993
EFTA00863993.pdf
From: "Jeffrey E."
To: Roman Chukov
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 12:13:44 +0000
Great
On Friday, February 20, 2015, Roman Chukov…
P22
D4
P17
V14
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unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
V14
D4
D7
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legal filing
DataSet-9
EFTA00614572
EFTA00614572.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
legal filing
DataSet-9
EFTA00099176
EFTA00099176.pdf
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
…
V14
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unknown
DataSet-9
EFTA00094590
EFTA00094590.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL, Verdict Form
…
P24
D4
V14
P22
email
DataSet-9
EFTA00079562
EFTA00079562.pdf
From: (USANYS)" < >
To: IIM (USANYS)" < >
Cc: ' (USANYS)" -4 …
D6
V14
D4
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email
DataSet-9
EFTA00147963
EFTA00147963.pdf
From: ' (NY) (FBI)"
Cc: Case Response
Subject: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Hi =I
Tha…
V14
D6
P22
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D4
unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
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unknown
DataSet-9
EFTA00067074
EFTA00067074.pdf
OFFICIAL RECORD
I •-..•, .•, •
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIG…
V14
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D4
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law enforcement
DataSet-9
EFTA00165170
EFTA00165170.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
D6
P22
P24
D4
law enforcement
DataSet-10
EFTA01649250
EFTA01649250.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
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email
DataSet-9
EFTA00160109
EFTA00160109.pdf
From: (USANYS) [Contractor]"
To: "I=IMe>, (USANYS)
[Contractor]"
…
D6
V14
P22
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D4
email
DataSet-9
EFTA00863981
EFTA00863981.pdf
From: Roman Chukov
To: jeffrey epstein
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 06:26:54 +0000
Attachments: CV_Rom…
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D4
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