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Active:
D5: Procedural Violations ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
V13
V15
D5
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D4
unknown
DataSet-10
EFTA01338989
EFTA01338989.pdf
Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ …
V13
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D5
D6
unknown
DataSet-9
EFTA01245423
EFTA01245423.pdf
Hoare TRANSFER 07/23/05 PAGE 167453
HOCN4C534821150CITYNEW YORK NO-AGENTAHC034423P-AGENTALA032393
SENDERJE…
V15
D6
V13
D5
financial record
DataSet-10
EFTA01339281
EFTA01339281.pdf
Individual Charges
vmw.sprinmcs.com
Customer …
V15
V13
D5
D6
P18
financial record
DataSet-10
EFTA01266065
EFTA01266065.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: …
V15
D6
V9
D5
V13
email
DataSet-9
EFTA00950939
EFTA00950939.pdf
From: Jeffrey Epstein
s cl
To:'
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 13:02:20 +0000
Tell him to seil , you will discuss commission …
V13
V9
D6
D5
V15
financial record
DataSet-10
EFTA01266059
EFTA01266059.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V15
D6
V9
V13
D5
unknown
DataSet-10
EFTA01308409
EFTA01308409.pdf
IVIC3>dgCN
Page F
Records Listed For: JEFFREY EPSTEIN from
…
D6
D5
V15
V13
P23
financial record
DataSet-10
EFTA01266105
EFTA01266105.pdf
ip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
V15
D6
V9
V13
D5
email
DataSet-9
EFTA01053327
EFTA01053327.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 23 May 2018 17:33:23 +0000
Attachments: image00 ljpg; image001(1).jpg; image001(2).jpg; image00…
D6
V15
P19
V13
D5
email
DataSet-9
EFTA00100792
EFTA00100792.pdf
From:
To: "Bourtin, Nicolas" czl
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
…
V15
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unknown
DataSet-10
EFTA01313041
EFTA01313041.pdf
Invoice Number: 1-957-82636
Invoice Date: Aug 23.2004
…
V15
P23
D6
V13
D5
unknown
DataSet-10
EFTA01338946
EFTA01338946.pdf
Cann Mean Sate BM Pried Bill OP Pap
JOSEPH AWARE? Jul '3- Au…
D5
V13
V15
P18
D6
email
DataSet-9
EFTA00689499
EFTA00689499.pdf
From: Ada Clapp
To: Jeffrey Epstein
Cc: Eileen Alexanderson
Subject: Re: Personal Representatives for Agreement Among Principals.
Date: Thu, 10 Oct 2013 13:49:05 +0000
What…
V16
V15
D5
V13
D6
financial record
DataSet-10
EFTA01266102
EFTA01266102.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tu…
V15
D6
V9
D5
V13
email
DataSet-9
EFTA00157083
EFTA00157083.pdf
Date: Mon, 21 Oct 20194:01:12 PM (UTC)
Sent: Mon, 21 Oct 20194:01:14 PM (UTC)
Subject: RE: Keychain cracking — UNCLASSIFIED
From:
To:
CC:
Classification: UNCLASSIFIED
We tried to do a…
V13
D5
V15
P24
D6
legal filing
DataSet-10
EFTA01358944
EFTA01358944.pdf
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to …
V10
D5
V13
D6
V15
email
DataSet-9
EFTA00158529
EFTA00158529.pdf
From: abaS)
To:
Cc:
Subject RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
1:20-cy-004844GIODCF
Dat…
D6
V15
V13
D5
D4
unknown
DataSet-10
EFTA01339015
EFTA01339015.pdf
Custom Account Nonter Sill Period Bill Dale Page
JOSEPH ALVAREZ …
V13
D5
V15
P18
D6
financial record
DataSet-10
EFTA01266111
EFTA01266111.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Ga…
V15
D6
V9
V13
D5
email
DataSet-10
EFTA01909855
EFTA01909855.pdf
To:
From: e' ey pstem
Sent Thur 12/27/2012 6:07:12 PM
Subject: Re: H. Holterbosch
ok
On Thu, Dec 27, 2012 at 12:35 PM, wrote:
No reply - he left the offic…
V13
V9
D5
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D6
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
D2
D5
financial record
DataSet-10
EFTA01266089
EFTA01266089.pdf
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: il lWrk. NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
V15
V9
D6
V13
D5