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Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
V14: Victim Testimony ✕
P22: Recruitment Patterns ✕
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email
DataSet-10
EFTA01651026
EFTA01651026.pdf
From:
Tc
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 16:55:05 +0000
Importance: Normal
The only thing that can't be shared are the victims names. I k…
D6
V14
P20
P17
P22
unknown
DataSet-9
EFTA00588578
EFTA00588578.pdf
As of 1/21/11
Page 1 of 24
BLUE WATER GRILL
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P17
P20
P22
V14
V13
unknown
DataSet-10
EFTA01856059
EFTA01856059.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
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P22
P17
V14
P20
V11
legal filing
DataSet-9
EFTA01120466
EFTA01120466.pdf
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 40
7O2
…
P17
P22
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P20
V14
unknown
DataSet-10
EFTA01295770
EFTA01295770.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough search…
P17
V14
P22
P23
P20
legal filing
DataSet-9
EFTA00161160
EFTA00161160.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World…
D6
P17
V14
P22
P20
email
DataSet-10
EFTA01655527
EFTA01655527.pdf
From: FBI News Briefing
To: "FBINewsBriefing_Draft"
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - November 17, 2025
Date: Mon, 17 Nov 2025 09:50:03 +0000
Imp…
D6
V14
P17
P22
P20
legal filing
DataSet-9
EFTA00723791
EFTA00723791.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN. uy
YOUR TRUSTED ADVOCATES
…
D6
P22
V14
P20
P17
unknown
DataSet-11
EFTA02692335
EFTA02692335.pdf
As of 1/19/10
Page 1 of 17
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P22
P17
V14
P20
V11
email
DataSet-10
EFTA01853572
EFTA01853572.pdf
To: Jeffrey E stein[[email protected]]
From:
Sent Tue 8/5/2014 6:57:12 AM
Subject: Re:
morning my sneaky !
just reminding , I sent my resume with the duties I did at the company giving b…
D4
P20
P22
V14
P17
unknown
DataSet-10
EFTA01856240
EFTA01856240.pdf
As of 1/21/11
Page 1 of 24
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P17
P20
P22
V14
V13
email
DataSet-9
EFTA00536839
EFTA00536839.pdf
From: ICaryna Shuliak
To: Jeffrey
Subject: Ludwig van Beethoven - Wikipedia, the free encyclopedia
Date: Sun, 11 Jan 2015 15:51:41 +0000
It looks like Beethoven had brown eyes on his …
P17
P22
V14
V9
P20
unknown
DataSet-9
EFTA00515562
EFTA00515562.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V14
P20
V13
P17
unknown
DataSet-10
EFTA01402237
EFTA01402237.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject n…
P17
P23
V14
P20
P22
unknown
DataSet-9
EFTA01116859
EFTA01116859.pdf
- esh
EXPERIENCE
Faculty/ counselor
Higher Colleges of Technology, Abu Dhabi United Arab Emirates Jan '09 - Present
Chair the clinical counselors' c…
P22
V14
P17
P20
P24
law enforcement
DataSet-9
EFTA00150210
EFTA00150210.pdf
From:
To:
Subject: FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
Importanc
Normal
e:
Mobile version and sear…
D6
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P22
V14
P17
unknown
DataSet-9
EFTA00602609
EFTA00602609.pdf
Kaia Colban
EDUCATION
CORNELL UNIVERSITY Ithaca, NY, May 2019
BS, Applied Economics and Management; Minors: …
P22
P21
P17
V14
P20
unknown
DataSet-9
EFTA00588501
EFTA00588501.pdf
As of 6116/2010
Page 1 of 30
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P17
P20
P22
V14
V11
email
DataSet-9
EFTA00083735
EFTA00083735.pdf
From:
To:
Subject: FW: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To: …
P22
V14
P17
D6
P20
email
DataSet-9
EFTA00994848
EFTA00994848.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 03 Aug 2014 20:36:33 +0000
SUE Vodokanal of St.Petersburg_ Saint Petersburg, Russia
Environmental Protection Assistant and Innovation I…
D4
P20
P22
V14
P17
unknown
DataSet-10
EFTA01651648
EFTA01651648.pdf
2021 3rd Annual Suffolk County Campus
Sexual Assault Prevention
Enough is Enough
Collaborative Conferenc…
V14
P17
D6
P22
P20
email
DataSet-9
EFTA00531478
EFTA00531478.pdf
From: "Jeffrey E."
To: Karyna Shuliak
Subject: Re: Ludwig van Beethoven - Wikipedia, the free encyclopedia
Date: Sun, 11 Jan 2015 16:00:49 +0000
Isaac Newton? Socrates ? Szilard , Bertr…
P17
P22
V14
V9
P20
email
DataSet-9
EFTA00083738
EFTA00083738.pdf
From: '
To: " ,'
Subject: RE: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 20:57:03 +0…
P22
V14
P17
D6
P20
unknown
DataSet-11
EFTA02692437
EFTA02692437.pdf
As of 6/16/2010
Page 1 of 30
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V14
V11