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Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
V13: Physical Evidence ✕
Clear all
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
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legal filing
DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COU…
P17
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unknown
DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P17
P22
V13
D6
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email
DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Thought you would be interested to know...
Date: Thu, 30 Mar 2017 15:38:44 +0000
China's Tencent takes 5% stake in Tesla
Tech gro…
V12
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P21
unknown
DataSet-9
EFTA00221147
EFTA00221147.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
P17
D6
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unknown
DataSet-9
EFTA00138464
EFTA00138464.pdf
Re: Hello
From
To
Date 2019/07/30 15:14
Subject: Re: Hello
Attachments: TEXT.htrn
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Associate Warden
MCC…
D6
P17
P18
V13
V12
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
legal filing
DataSet-9
EFTA00585420
EFTA00585420.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
D6
P18
V12
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V13
email
DataSet-9
EFTA00745558
EFTA00745558.pdf
From: '
To: "JE Vacation" [email protected]>
Subject: Re: Fwd: brother and his girlfriend
Date: Tue, 29 Jun 2010 19:05:17 +0000
You don't have to believe me, ask other people…
P23
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D6
legal filing
DataSet-9
EFTA00722974
EFTA00722974.pdf
i
IN THE CIRCUIT COURT OF THE le
JUDICIAL CIRCUIT IN AND FOR
…
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D6
P17
email
DataSet-10
EFTA01823365
EFTA01823365.pdf
To:
From: Jeffrey Epstein
Sent Mon 1/4/2010 1:56.54 AM
Subject: Re:
since this morning your question was when do you get your day off not how can i learn massage,
nor do you mind if i go…
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email
DataSet-9
EFTA00776733
EFTA00776733.pdf
From: Jeffrey Epstein
To:
Subject: Re: this morning....
Date: Sat, 27 Nov 2010 21:07:49 +0000
Thanks for the note. I vaguely recalled that you had had some interactions with Chri…
V9
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D6
legal filing
DataSet-9
EFTA00087220
EFTA00087220.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
…
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unknown
DataSet-9
EFTA00161061
EFTA00161061.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, NOVEMBER 6, 2019 5:00 AM EST
EFTA00161061
EFTA00161062
EFTA00161063
EFTA00161064
…
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email
DataSet-9
EFTA00153502
EFTA00153502.pdf
From:
To:
Cc:
Subject: RE: Witness in Sweden
Date: Mon, 06 Jan 2020 17:09:33 +0000
Importance: Normal
Got it'
Hi. I'm available and will give you …
P17
V14
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D6
email
DataSet-9
EFTA00887363
EFTA00887363.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 04 Jan 2010 01:56:54 +0000
since this morning your question was when do you get your day off. not how can i learn massage, nor do …
V12
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P17
D6
P23
legal filing
DataSet-9
EFTA01138026
EFTA01138026.pdf
648
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL
CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
…
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transcript
DataSet-9
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for
Information Relating to the Representation of Clients
A. Clearance with the Criminal Division . Because of the potential …
D6
P17
V13
V9
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legal filing
DataSet-9
EFTA00633149
EFTA00633149.pdf
From: Jeevacation [email protected]>
To: "[email protected]'
Subject: Re: this morning....
Date: Sat, 27 Nov 2010 19:50:54 +0000
Isabel , al was merely asked if he was a student a…
V9
P17
V12
D6
V13
legal filing
DataSet-9
EFTA01107331
EFTA01107331.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COURT
…
P17
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email
DataSet-10
EFTA01657969
EFTA01657969.pdf
From: NY [email protected]>
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, May 9, 2025
Date: Fri, 09 May 2025 11:00:00 +…
D6
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P23
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media article
DataSet-10
EFTA01656915
EFTA01656915.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday. September 12th, 2025
Date: Fri, 12 Sep 2025 11:00:00 +0000
…
D6
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P22
P17
email
DataSet-9
EFTA00751437
EFTA00751437.pdf
From: Isabel Maxwell
To: Jeffrey Epstein
Subject: this morning....
Date: Sat, 27 Nov 2010 18:53:47 +0000
Dear Jeff,
Before 6am this morning, of a TG weekend, I was awakened out of a…
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unknown
DataSet-9
EFTA00221032
EFTA00221032.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P17
D6
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