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Active:
D6: Institutional Capture ✕
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V13: Physical Evidence ✕
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unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
V13
V9
D6
V15
email
DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)"
To: Laura Men= er
Cc: USANYS II Il
…
V13
P17
V9
D5
D6
unknown
DataSet-9
EFTA00142362
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
ERF Budding 27958A
Fe…
V13
V9
P24
P17
D6
email
DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE>
, Laura Menninger
…
D6
V13
P17
V9
P23
email
DataSet-9
EFTA00903627
EFTA00903627.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: FW: Autism and real science
Date: Sun, 06 Feb 2011 11:24:44 +0000
forwarded this to me, As you know I think m…
V13
D6
P17
V9
P24
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
V9
V13
V12
D6
P17
email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
D6
D5
V13
V9
P17
email
DataSet-9
EFTA00084180
EFTA00084180.pdf
From:
To:
Cc:
Subject: Re: SDNY investigation,
Date: Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida…
P17
D6
V9
V14
V13
email
DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re:
Date: Wed, 25 May 2016 18:02:14 +0000
of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
V9
V13
P17
V16
D6
unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
D6
V13
D4
V9
P17
unknown
DataSet-9
EFTA00089852
EFTA00089852.pdf
4/8/2021 FD-1087
31E-MM-108062 - 1B2
Split To
SOD-NY-3027571 Rem 18134
(U) One …
V13
D6
V9
P17
email
DataSet-9
EFTA00165423
EFTA00165423.pdf
From: "Oconnor, Kenneth M. (JK) (FBI)"
To: "Sweeney, William F. Jr. (NY) (FBI)"
Subject: FW: PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney.
…
V13
D6
P17
V9
email
DataSet-9
EFTA01070585
EFTA01070585.pdf
Grant Smith066474AcMailConicnt,hbn
From: Ken Jenne
Seat: Oct 12, 2009 17:44:42
To: Grant J. Smith
Cc:
Bee:
Subject; RE: Sam Fields on 302 Interview
FDLE is even worst.
Ken Jenne
Rothstein Rosen…
D6
P17
P22
V9
V13
email
DataSet-11
EFTA02457062
EFTA02457062.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 12:38 PM
To: Deepak Chopra
Subject: Re: Fw:…
V13
D6
V9
P17
legal filing
DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COU…
P17
V13
D6
V9
V12
law enforcement
DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
V13
P17
V9
P20
law enforcement
DataSet-9
EFTA00082565
EFTA00082565.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., …
P17
V9
D6
V15
V13
email
DataSet-9
EFTA00098000
EFTA00098000.pdf
From: " )"
To: ' N. (NY) (FBI)" •IMIMMIE>
Cc: " )" < " …
V13
D6
P17
V9
P22
transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
unknown
DataSet-9
EFTA00221147
EFTA00221147.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
P17
D6
V9
V12
V13
email
DataSet-9
EFTA00163710
EFTA00163710.pdf
From: " . (NY) (FBI)" <
To: ' (DO) (FBI)" 'cl >
Subject: Fw: Epstein video high-level overview of the steps taken from 2019 to today
…
V13
D6
V9
P17
email
DataSet-9
EFTA00973495
EFTA00973495.pdf
From: Office of Terje Rod-Larsen
Subject: October 23 update
Date: Wed, 23 Oct 2013 15:26:47 +0000
23 October, 2013
Article 1.
NYT
Mapping a Palestinian Strategy
…
P17
P22
D6
V9
V13
law enforcement
DataSet-9
EFTA00173373
EFTA00173373.pdf
UNCLASSIFIED/MOM
01/26/2024
New York, NY
, having been duly…
P17
D6
V16
V13
V9
email
DataSet-9
EFTA00105356
EFTA00105356.pdf
From: '
To: ' (USANYS)" <
Cc: '
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Thu, 29 Jul 2021 23:03:52 +00…
D6
P17
V13
V9
P23