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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00212818
EFTA00212818.pdf
From
To
Cc:
Subject: Re: Draft Opposition to Motion for Order Directing U.S. Attorney's Office Not to Withhold
Relevant Evidence
Date: Tue, 05 Ap…
V9
D6
V13
email
DataSet-9
EFTA00164342
EFTA00164342.pdf
From:
To:
Cc:
Subject: Re: NY/DOJ Connect
Date: Sun, 02 Mar 2025 21:28:55 +0000
Importance: Normal
Thanks all. Appreciative of everyone getting this done…
D6
V9
V13
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
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
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
EFTA00148219
EFTA00148219.pdf
From: '
To: '
Subject: FW: Epstein Evidence status
Date: Tue, 07 Jul 2020 20:44:02 +0000
Importance: Normal
Attachments: CART_evidenceStatus.xlsx
There are 72 C…
V13
D6
V9
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
email
DataSet-10
EFTA01656370
EFTA01656370.pdf
From: a(NY) (FBI)" a>
To: a,
FBI "Warden, SI
…
D6
V13
V9
email
DataSet-11
EFTA02456956
EFTA02456956.pdf
From: Deepak Chopra
Sent: Sunday, July 17, 2016 12:26 PM
To: Jeff Epstein
Subject: Fw: My…
V13
D6
V9
email
DataSet-11
EFTA02430536
EFTA02430536.pdf
To: Jeffrey [email protected]]
From: Sultan Bin Sulayem
Sent: Wed 2/17/2010 12:26:22 PM
Share)
…
D6
V9
V13
email
DataSet-10
EFTA01649002
EFTA01649002.pdf
From: " (NY) (FBI)"
To: "=i1) (FBI)" . (NY) (FBI)"
Subject: Re: Epstein having diff…
D6
V13
V9
email
DataSet-9
EFTA00157380
EFTA00157380.pdf
From:
To:
a fl
n,
usekum
Cc:
(EXTERNAL EMAIL] - RE: Epstein Evidence status
Data …
V9
D6
V13
unknown
DataSet-9
EFTA00276772
EFTA00276772.pdf
7-1 LIMS (Rev. 10-2-17)
UNCLASSIFIED
FBI Laboratory
…
V9
V13
D6
V16
D8
email
DataSet-9
EFTA00135620
EFTA00135620.pdf
From: (NY) (FBI)
Subject: C-20 request to assist with Maxwell case
To:
Cc: . (NY) (FBI)
Sent: April 8, 2021 10:41 AM (UTC-04…
V9
D6
V13
unknown
DataSet-10
EFTA01368131
EFTA01368131.pdf
Global CDD
Entity Capacity
Client Role Contracting Party
Business Relat…
V9
P17
V13
D6
email
DataSet-9
EFTA01155797
EFTA01155797.pdf
From:
To: jeffrey E.
Subject: Photo of the day
Date: Sat, 10 Oct 2015 00:15:58 +0000
Importance: normal
Attachments: 20151010 021058.jpg
Original Message…
V13
P17
V9
D6
email
DataSet-9
EFTA00154241
EFTA00154241.pdf
From: (NY) (FBI)" 'z IMM>
To: (NY) (FBI)" ; (NY) (FBI)
• (NY) (FBI) …
V9
D6
V13
legal filing
DataSet-9
EFTA00205020
EFTA00205020.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 023-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
V9
D6
V13
email
DataSet-9
EFTA00154238
EFTA00154238.pdf
From: (NY) (FBI)"
It
To: Y) , FBI"- BI)…
V9
D6
V13
email
DataSet-9
EFTA00084307
EFTA00084307.pdf
From: '
To: Christian Everdell 'Jeff Pa ,huca'
…
V13
D6
V9
unknown
DataSet-9
EFTA01155680
EFTA01155680.pdf
Front: N EM<
To: JE Jail
Subject: visa
Date: Wed, 15 Dec 2010 13:05:22 +0000
Attachments: xmas-small.jpg; gold-small.jpg; Skirt-small.jpg; b…
P22
V13
D6
V9
email
DataSet-9
EFTA00159790
EFTA00159790.pdf
From: (NY) (FBI)
Sent: Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with and= to review evidence (E…
V13
V9
D6
D5
unknown
DataSet-9
EFTA00158784
EFTA00158784.pdf
-1 of 1-
F1).302 (Rev 54.10)
UNCLASSIFIED//FOLIO
FEDERAI,RURE,WOFINVEST7GATION
…
V13
V9
D6
unknown
DataSet-9
EFTA00156461
EFTA00156461.pdf
31E-MM-108062 - 1620
Evidence Item: 31E-MM-108062 1820
Evidence Type: General
Description: (U) REDROPE CONTAINING: (49) (36) ONE MESSAGE BOOK
Location: E03707388 - ECR8, BRONX WAREHOUSE
…
V9
D6
V13