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Active: P17: Network Mapping D4: Geographic Coordination V14: Victim Testimony V12: Witness Consistency Clear all
unknown DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph Jeffrey Epstein 'kept a diary of his under-aged victims' The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail" by lawyers, which listed hi…
V14 P22 V12 D4 P17
email DataSet-9
EFTA00078499
EFTA00078499.pdf
From: To: (USANYS)" Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online …
V12 D6 D4 V14 P17
legal filing DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32 SECTION: NEWS: Pg. 13 LENGTH: 588 words A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties. She accused t…
V14 V12 P17 D6 D4
transcript DataSet-9
EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V14 V12 D4 D6 P17
unknown DataSet-9
EFTA00794015
EFTA00794015.pdf
Mighcon de Reya Our Ref: JLUHEW/HA/AJan Dershowia Africa House Your Re …
P17 D6 V14 D4 V12
email DataSet-9
EFTA00097003
EFTA00097003.pdf
From: London)" • cgstate.gov> To: )" < 1=111• Subject: Fwd: Coverasge of Prince Andrew and Ghislaine Maxwell Contin…
V14 P23 D4 V12 P17
unknown DataSet-9
EFTA00095856
EFTA00095856.pdf
SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti …
D6 V14 P17 V12 D4
legal filing DataSet-9
EFTA00583613
EFTA00583613.pdf
The Duke of York is being urged to fight back with "every ounce of energy" against allegations made in US court documents by a woman who claimed she was forced to have sex with him while she was still…
V14 V12 P17 D4 D6
legal filing DataSet-10
EFTA01368186
EFTA01368186.pdf
Page 13 of 32 It read: "During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me. "I wish to say that on one occasion during 1989…
V14 V12 D6 P17 D4
email DataSet-9
EFTA00095309
EFTA00095309.pdf
From: ' )" To:' )" [=. Cc: ' )" [=. Subject…
V12 V14 D4 P17 D7
email DataSet-9
EFTA01002377
EFTA01002377.pdf
From: "Mark L. Epstein' To: "'Jeffrey E."' Subject: FW: Read the last paragraph Date: Thu, 11 Dec 2014 00:29:29 +0000 Jason uses google. ha From: Jason Epstein [mailto:jasonepstein@o…
V14 D4 P17 P22 V12
unknown DataSet-10
EFTA01359211
EFTA01359211.pdf
Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that Ma…
V14 D4 P17 D6 V12
email DataSet-9
EFTA00156644
EFTA00156644.pdf
From: To: Mr Subject: Re: Memo to file re DANY call on Date: Wed, 05 Jul 2023 12:52:22 +0000 Importance: Normal Sounds good. That works for me. Enjoy your vacation …
D6 V14 P17 V12 D4
unknown DataSet-9
EFTA00174290
EFTA00174290.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 …
P17 D6 D4 V14 V12
legal filing DataSet-10
EFTA01368191
EFTA01368191.pdf
Page 18 of 32 court in 2008 (above). Accuser says one tryst was during orgy at Epstein's Virgin Islands estate (far I.). PHOTO BY SPLASH. PHOTO BY ALBANPIX LTD/REX/REX USA. PHOTO BY J…
V14 D4 V12 D6 P17
email DataSet-9
EFTA00076158
EFTA00076158.pdf
From: To: Subject: FW: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online Date: Tue, 16 Nov 2021 23…
V12 D6 D4 V14 P17
email DataSet-9
EFTA00149308
EFTA00149308.pdf
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 16:57:54 +0000 …
V14 D6 D4 V12 P17
legal filing DataSet-10
EFTA01368192
EFTA01368192.pdf
Page 19 of 32 "They are lying deliberately, and I will not stop until they're disbarred." Mr. Dershowitz said in a phone interview. Mr. Dershowitz, who served on Mr. Epstein's legal …
V14 V12 V9 D4 P17
email DataSet-9
EFTA00987253
EFTA00987253.pdf
From: "A. de Rothschild" To: Jeffrey Epstein Subject: Re: Re: Date: Thu, 03 Apr 2014 11:56:44 +0000 I have to ask B what exactly they spoke about . He just said that she confirmed to…
V16 V14 D4 P17 V12
unknown DataSet-10
EFTA01359405
EFTA01359405.pdf
Page 3 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday In court papers, it has been claimed that Ma…
V14 D4 P17 D6 V12
law enforcement DataSet-9
EFTA00149314
EFTA00149314.pdf
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 …
V14 D6 D4 V12 P17
unknown DataSet-10
EFTA01729954
EFTA01729954.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Eljectire 104-2021 …
P17 D6 D4 V14 V12
unknown DataSet-10
EFTA01359406
EFTA01359406.pdf
Page 4 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturday It soon emerged that his newspaper empire wa…
D4 P17 V14 P23 V12
legal filing DataSet-9
EFTA01251115
EFTA01251115.pdf
AO 106A i0R'l 81 Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT …
V14 D4 P17 V9 V12
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