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D6: Institutional Capture ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
P19: Communication Patterns ✕
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unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
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unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
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law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
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unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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email
DataSet-9
EFTA00086564
EFTA00086564.pdf
From: "Randolph T. (The New York Times Customer Care)"
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this …
D6
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legal filing
DataSet-9
EFTA00222981
EFTA00222981.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOTION FOR LEAVE TO FILE SUPPL…
V9
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P23
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email
DataSet-11
EFTA02518190
EFTA02518190.pdf
From: Richard Kahn
Sent: Tuesday, March
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanac…
D4
D6
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unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
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V15
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unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
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law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
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D6
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unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
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unknown
DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
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D6
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email
DataSet-11
EFTA02545227
EFTA02545227.pdf
From: Richard Kahn <
Sent: Sunday, July 8, 2018 7:24 PM
To: Jeffrey Epstein
Subject: …
P19
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email
DataSet-9
EFTA00189115
EFTA00189115.pdf
(USAFLS)
From: (USAFLS)
Sent: n tember 10, 2007 3:52 PM
To: (USAFLS)
Subject: …
D6
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unknown
DataSet-9
EFTA01248646
EFTA01248646.pdf
-1 of 1 - OFFICIAL RECORD
FD-302(Rev.S-S-In)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00187034
EFTA00187034.pdf
LAW OFFICES
LYONS AND SANDERS
C MAR TIE RED
DALE R. SANDERS •
BRUCE M. LYONS ••
HOWARD L. OREITZER
INS
EDWARD D. BERBER
D909-IOSTI…
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P23
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D4
legal filing
DataSet-9
EFTA00222972
EFTA00222972.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SU…
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email
DataSet-11
EFTA02421068
EFTA02421068.pdf
To: il.com y i n mil. m]
Cc:
From:
Sent: Wed 10/27/2010 12:37:17 PM
Subject: Re: Fw: Jeffrey Epstein
I will find out on pages
Original Message
From: Jeffre…
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D6
email
DataSet-9
EFTA01250593
EFTA01250593.pdf
. (USAFLS)
From:
Sent: 2008 9'50 PM
To: (USAFLS)
Subject: avit
Attachments: …
P23
V13
D6
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unknown
DataSet-9
EFTA00257496
EFTA00257496.pdf
Sub REGutSIS
•
•
•
EFTA00257496
FAX TRANSMITTAL
PALM BEACH POLICE DEPARTMENT
ORGANIZED CRIME, VICE…
D6
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D4
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legal filing
DataSet-9
EFTA00223026
EFTA00223026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOT…
D6
V9
P23
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email
DataSet-9
EFTA00224912
EFTA00224912.pdf
From:
Sent: I-nciay, December u , zutas b:do rim
To: Brad Edwards
Subject: Work Release Notice — Edwards Clients.pdf
Dear Mr. Edwards: Please …
D6
P17
P23
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law enforcement
DataSet-9
EFTA00075358
EFTA00075358.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
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email
DataSet-9
EFTA00175114
EFTA00175114.pdf
From: "ExecSec 1(DO1)1(FBI1)"
To: "H -DIV00 R B MM I ATI 1 N
Subject: TRIM Document : 19/DO/3059 : Congressional from Congresswoman Nydia M. Velazquez,
…
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