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Active: D4: Geographic Coordination ✕ V9: Document Integrity ✕ V13: Physical Evidence ✕ Clear all
653 documents
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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
📄 15 pg PDF 58.7
unknown DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE p …
D4 V9 V13
📄 1 pg PDF 30.9
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
📄 3 pg PDF 63.1
email DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi Cc: Rose ParkMONIM From: Lisa Joyce Sent Thur 1/9/2014 12:50:48 PM Subject RE: Jeffrey Epstein Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5 P23 V9 V13 D4
📄 3 pg PDF 62.2
unknown DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
P22 P23 V9 D4 V13
📄 17 pg PDF 53.5
unknown DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 P23 D8 D4
📄 25 pg PDF 58.4
unknown DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR Search Type: Phone Reference: Source: Phone Record Detail Business Name: MC NAMARA MICHAEL Address/…
P23 D4 V13 V9
📄 3 pg PDF 44.4
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
email DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote: • > The meeting will be with Leon only. • Original Message > From: Lesley Groff [mailto: > Sent:…
D5 V9 V13 D4 V16
📄 2 pg PDF 46.7
email DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl To: ' (USANYSContractor " (USANYS) [Contractor]" [Contractor Cc: ' …
V9 D6 V13 D8 D4
📄 7 pg PDF 69.0
unknown DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws Art Knowledge News - Keeping You in Touch with the World of Art ...FREE Now published daily for 935,205 registered subscribers . . …
P22 D4 V9 V15 V13
📄 49 pg PDF 69.0
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
📄 7 pg PDF 53.2
email DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la To: (CCRSB) (FBI)" ca lEIMM> Cc: FBI (D…
D6 V9 V13 D8 D4
📄 2 pg PDF 80.2
unknown DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page IGY-AYH ST. THOMAS HOLDINGS, LLC American Yacht Harbor January 11, 2014 Alicia Barnes, Commissioner Department of Planning and Natural…
V9 V13 P22 D4 V11
📄 14 pg PDF 64.2
unknown DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY OF ISLAND COUNTY 7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9 P23 D4 V13 D1
📄 3 pg PDF 58.0
email DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E." To: Deepak Chopra Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness Date: Tue, 09 Aug 2016 10:54:05 +0000 on your way out to calif why dont you stop …
V9 V13 D4 P22 P21
📄 22 pg PDF 64.9
unknown DataSet-10
EFTA01392915
EFTA01392915.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF Pr(' yak ss.: On o4L4A vo…
D4 V9 V13
📄 1 pg PDF 31.1
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
📄 4 pg PDF 65.4
legal filing DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23 P19 D4 V9 V13
📄 7 pg PDF 54.6
unknown DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC) Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC) Subject: Notes from 4/28/2021 call with PBPD From: To: This morning, AUSAIMpoke with Palm Beach Police De…
P23 V9 D4 V13 D1
📄 1 pg PDF 63.3
unknown DataSet-9
EFTA01065940
EFTA01065940.pdf
• Menu o Overview o Device Details ■ NYCO24364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V13 V9 D4 V15 P22
📄 17 pg PDF 54.0
financial record DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 V15 V13 D4
📄 5 pg PDF 67.7