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Active:
D6: Institutional Capture ✕
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
email
DataSet-9
EFTA00631639
EFTA00631639.pdf
From:
To: "Jeff epstein" , "Herb goodman" >, "Karen
katz" "Ken downing"
…
P22
V13
D6
V14
D4
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
D4
V13
email
DataSet-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
V9
V14
V13
D4
unknown
DataSet-9
EFTA01201460
EFTA01201460.pdf
Paul Raeburn
Publications
BOOKS
Do Fathers Matter? What science is telling us about the parent we've overlooked
(Scientific American/Farrar, Straus and Giroux 2014).
Acquainted with the Night, a m…
V14
V13
D4
D6
P23
media article
DataSet-10
EFTA01656356
EFTA01656356.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025
Date: Fri, 18 Jul 2025 11:00:00 +0000
Impor…
D6
V14
V13
V12
D4
unknown
DataSet-9
EFTA00266081
EFTA00266081.pdf
EFTA00266081
a paw awnrp i衫 irot) Dijai坤”，~
42;4 tonal-aG Isu姊珍纂ns norourejap IEI pue `trialsda 'ma…
V14
D4
P23
V13
D6
unknown
DataSet-9
EFTA00068872
EFTA00068872.pdf
lr" EDWARDS
Cr4 POTTINGER LLC
Florida Office New…
V14
D6
V9
V13
D4
unknown
DataSet-9
EFTA00068875
EFTA00068875.pdf
r i m" in EDWARDS
Cr POTTINGER LLC
Florida Office …
V14
D6
V9
V13
D4
email
DataSet-9
EFTA00084233
EFTA00084233.pdf
From: "I
To: , H ,
<
ii (NY) (FBI)"
Cc: " y..,:
Su…
D6
V14
V13
D4
P24
unknown
DataSet-10
EFTA01657081
EFTA01657081.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
V9
D6
V13
D4
legal filing
DataSet-10
EFTA01625916
EFTA01625916.pdf
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
…
V14
P23
D6
V13
D4
legal filing
DataSet-9
EFTA00614180
EFTA00614180.pdf
Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd.
People v Epstein
2011 NY Slip Op 08293
…
V9
D6
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unknown
DataSet-10
EFTA01684466
EFTA01684466.pdf
Case Number: 50D-NY-3027571
Case Summary:
EFTA01684466
Evidence Report for Case: 50D-NY-3027571
Filtering on: Type(s):1B
Item # …
V13
D6
P23
V14
D4
email
DataSet-10
EFTA01742492
EFTA01742492.pdf
From: "Sh. Fahad Bin Hamad" umpainiumpa
To: jeffrey E.
Subject Re:
Sent Tuesday, May 31, 2016 9:05:06 PM
That is so interesting and so scary at the same time! Thank you…
P22
V13
D6
D4
V14
legal filing
DataSet-9
EFTA00210518
EFTA00210518.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE 1 and JANE DOE 2,
Plaintiffs
…
D6
V14
D4
P23
V13
legal filing
DataSet-9
EFTA00102133
EFTA00102133.pdf
AO 106 (SDNY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for…
D6
V13
V9
V14
D4
unknown
DataSet-9
EFTA01261996
EFTA01261996.pdf
las:21. 5:03 PM ARREST Report - M21609870
New Ink City Polite Theipartne…
V14
D6
P23
V13
D4
email
DataSet-9
EFTA00155131
EFTA00155131.pdf
From: ' (NY) (FBI)"
D6
P23
V13
D4
V14
unknown
DataSet-9
EFTA00082087
EFTA00082087.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
V9
D6
V13
D4
email
DataSet-9
EFTA00328942
EFTA00328942.pdf
From: John Brockman
To: Jeffrey Epstein
Cc: ==l >
Subject: Demis Hassibis - EDGE event in London in April
Date: Sun, 2…
D6
P23
V13
D4
V14
unknown
DataSet-9
EFTA00091410
EFTA00091410.pdf
im"in EDWARDS
mi l_ POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Offic…
D6
V13
P19
V14
D4
email
DataSet-9
EFTA00154674
EFTA00154674.pdf
From: ' (NY) (FBI)"
To: ' ) (FBI)" (NYPD)"
Subject: Fwd: FW:…
D6
D4
P17
V13
V14