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D6: Institutional Capture ✕
P20: Employee Networks ✕
V11: Timeline Integrity ✕
V16: Source Analysis ✕
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email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
D6
V16
P20
V11
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
V16
D6
P20
V11
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
legal filing
DataSet-9
EFTA01159885
EFTA01159885.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPS…
D6
V16
P20
V11
V12
unknown
DataSet-9
EFTA00079224
EFTA00079224.pdf
US. Department atJustice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00084969
EFTA00084969.pdf
US. Department at Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00141126
EFTA00141126.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
email
DataSet-9
EFTA00165259
EFTA00165259.pdf
From: "Bowdich. David L. (DO) (FBI)" •ca>
To: "E9Mari) (FBI)" ana " (NY)
(FBI)"
Subject: Re: Fwd: Draft…
D6
V12
V11
V16
P20
unknown
DataSet-9
EFTA00109460
EFTA00109460.pdf
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019
PAGE 001 NEW YORK MCC 22:54:34
…
D4
V11
D6
P20
V16
flight record
DataSet-9
EFTA00408390
EFTA00408390.pdf
From•
To: "Jarvis, Jennifer" < IMINa>
Cc: >,
…
P18
V11
P20
V16
D6
unknown
DataSet-9
EFTA00141733
EFTA00141733.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 22, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pr…
D6
P20
D3
V11
V16
email
DataSet-9
EFTA00866031
EFTA00866031.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: IT Punch List - January 21, 2015
Date: Thu, 22 Jan 2015 10:34:26 +0000
Attached is daphne attempt to organize jermaine with Cecile …
V16
D6
V11
P20
unknown
DataSet-10
EFTA01376099
EFTA01376099.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
email
DataSet-9
EFTA00165228
EFTA00165228.pdf
From: ' IIME>
To:'
Subject: Fwd: Re: Fwd: Draft public statement
Date: Mon, 12 Aug 2019 20:27:48 +0000
Importance: Normal
…
D6
V12
P20
V11
V16
unknown
podesta-emails
podesta_email_02713.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V11
V16
P20
D3
unknown
podesta-emails
podesta_email_03648.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V16
V11
unknown
podesta-emails
podesta_email_05668.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V11
V16
P20
D3
unknown
podesta-emails
podesta_email_09331.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V11
V16
unknown
podesta-emails
podesta_email_09360.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
D3
D6
P20
V11
unknown
podesta-emails
podesta_email_11022.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
D6
P20
P23
V11
unknown
podesta-emails
podesta_email_11294.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
V16
D6
V11
V9
unknown
podesta-emails
podesta_email_11520.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
P20
V16
D6
V11
unknown
podesta-emails
podesta_email_14948.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V11
P20
V16
D6