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unknown
DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
D6
V9
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P21
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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
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D4
email
DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < >
To: aba(FBD" (NY) (FBI)"
Subject: Re: Maxwell Audi…
D6
V10
P17
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unknown
DataSet-9
EFTA01195747
EFTA01195747.pdf
Chicago
Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll
band with horns" began as a politically charged, sometimes experimental, rock band a…
P22
V9
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email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
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D4
unknown
DataSet-9
EFTA00163544
EFTA00163544.pdf
u jec : ' e: eques or T1 eos
Date: Mon, 07 Jul 2025 18:09:37 +0000
Importance: Normal
I asked WFO, who has the originals to double check but what I produced is what I received from
th…
V9
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unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
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law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
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email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
P17
V11
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V16
email
DataSet-10
EFTA01820568
EFTA01820568.pdf
To: Mare hauser i
From: Jeffrey Epstein
Sent Fri 10/23/2009 10:42:18 AM
Subject: Re: update
got it
On Fri, Oct 23, 2009 at 6:33 AM, mart hauser < …
V11
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P18
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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
legal filing
DataSet-9
EFTA00039817
EFTA00039817.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
V13
P21
V11
V15
legal filing
DataSet-9
EFTA01104999
EFTA01104999.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
D6
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P18
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email
DataSet-9
EFTA00109001
EFTA00109001.pdf
From:
Subject: RE: case update
To:
Cc:
Sent: September 6. 2019 10:09 AM (LJTC-04:00)
Sir, here is my most recent IWP update...
Completed steps
• Initial Interview and fol…
V13
D6
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email
DataSet-11
EFTA02234407
EFTA02234407.pdf
To:
From: li avc ristr
Sent Tue 1/16/2018 3:47:42 PM
Subject: RE: [EXTERNAL] Injectable medication
Great. Just didn't want to delay the process since I know it is difficult to find time in h…
V11
P22
D6
V16
V13
email
DataSet-9
EFTA00150862
EFTA00150862.pdf
From: '
To:I
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
…
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unknown
DataSet-9
EFTA00099641
EFTA00099641.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
…
V9
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unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
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D1
legal filing
DataSet-9
EFTA00154637
EFTA00154637.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
unknown
DataSet-9
EFTA00517835
EFTA00517835.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
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V11
D6
unknown
DataSet-9
EFTA00060815
EFTA00060815.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
P18
email
DataSet-9
EFTA00083916
EFTA00083916.pdf
From: " aNIMIIM>
To: a' alMIIM>, 11
Subject: RE: SDNY Grand Jury Subpoena Dated …
P17
V11
V13
D6
V9
email
DataSet-9
EFTA00164937
EFTA00164937.pdf
From: ' (NY) (FBI)" "
To: " (NY) (FBI)"
Subject: FW: Epstein video timeline
Hi
See highlighted portion
From: …
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D8