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Active: P17: Network Mapping P24: Cross-Case Patterns D6: Institutional Capture P18: Flight Records Clear all
law enforcement DataSet-10
EFTA01648993
EFTA01648993.pdf
From: ' To: ' Cc: ' Subject: Ghislaine Maxwell Date: Tue, 22 Jul 2025 16:56:44 +0000 Importance: Normal On 12/06/2018, the FBI New York Child Exploitation and…
V14 D6 P24 P17 P18
email DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)" To:' < Subject: RE: travel approval request Date: Wed, 12 Feb 2020 18:18:08 +0000 Impor…
P18 P23 D6 P17 P24
email DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle Cc: "Darren Ind ke < >" , "Gary Kerney Subject: RE: LSJ Meeting Hi Doug, I am trying to coordinate a date for the mee…
P23 P17 P24 D6 P18
email DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)" To:" r Cc: >, "Duncan, Michele (USANYS)" …
P18 P23 P17 D6 P24
email DataSet-9
EFTA00161422
EFTA00161422.pdf
From: " To: ' Cc: " Subject: Re: Ghislaine Maxwell Date: Tue, 22 Jul 2025 19:02:47 +0000 Importance: Normal See responses below. From: Sent: Tuesday, July 22…
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email DataSet-10
EFTA01980832
EFTA01980832.pdf
To: From: Jeffrey Epstein Sent Sun 11/4/2012 2:59:39 PM Subject: Re: 909 je, hyperion . lets talk later today On Sun, Nov 4, 2012 at 9:56 AM, Francisco D'Agostino …
P18 P17 P24 D6
email DataSet-10
EFTA02035572
EFTA02035572.pdf
To: jeevacation©[email protected]]; Jeffrey Epsteinbeevacation©gmail.com] From: Francisco DAgostino Sent Sun 11/4/2012 3:03:17 PM Subject: Re: Ok! I am flying down to …
P18 P17 P24 D6
email DataSet-9
EFTA00946771
EFTA00946771.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Sun, 04 Nov 2012 14:59:39 +0000 909 je, hyperion . lets talk later today On Sun, Nov 4, 2012 at 9:56 AM, Francisco D'Agostino …
P18 P17 P24 D6
email DataSet-9
EFTA00161517
EFTA00161517.pdf
From: " (NY) (FBI)" To: "Petronella. Michael A. (NY) (FBI)" •MI IMIE>, ' (NY) (FBI)" < Subject: Fw: Ghi…
V14 D6 P24 P17 P18
email DataSet-9
EFTA00097577
EFTA00097577.pdf
From: ' To: "Tyrrell, Edward (USANYS)" < >, "I Cc: " < >, "Alleyne, Darlene (USANYS)" , "Perez, Cyn…
P18 P23 P17 P24 D6
email DataSet-10
EFTA01764044
EFTA01764044.pdf
From: Francisco D'Agostino Sent: Sunday, November 4, 2012 3:01 PM To: Jeffrey Epstein Subject: …
P18 P17 P24 D6
email DataSet-9
EFTA00758676
EFTA00758676.pdf
From: " To: Jeffrey Epstein Subject: Fwd: LSJ Meeting Date: Mon, 28 Jun 2010 23:24:24 +0000 Attachments: LSJ BP 02 100304.pdf Doug is calling you now. Not sure…
P23 P17 P24 D6 P18
email DataSet-11
EFTA02562567
EFTA02562567.pdf
From: Jeffrey Epstein Sent: Sunday, November 4, 2012 3:00 PM To: ffeft166614CalOWSCAM Subject: …
P18 P17 P24 D6
email DataSet-9
EFTA00103890
EFTA00103890.pdf
From: "Duncan, Michele (USANYS)" To: "Alleyne, Darlene (USANYS)" , " cti Cc: "Perez, Cynthia (USANYS)" Subject: RE: tr…
P18 D6 P23 P17 P24
email DataSet-10
EFTA01767635
EFTA01767635.pdf
From: Francisco D'Agostino Sent: Sunday, November 4, 2012 3:03 PM To: Jeffrey Epstein Subject: …
P18 P17 P24 D6
unknown DataSet-9
EFTA00155261
EFTA00155261.pdf
C20. JEFFREY EPSTEIN, SDNY; C/A SA-& TFO SOS FoA FBI New York, in coordination with the Southern District of New York's United States Attorn…
V14 P24 P17 D6 P18
email DataSet-10
EFTA01648988
EFTA01648988.pdf
From: To: Cc: Subject: Re: Ghislaine Maxwell Date: Tue, 22 Jul 2025 17:50:22 +0000 Importance: Normal Thank you. How many vics complained about GM. Can you…
V14 D6 P24 P17 P18
email DataSet-9
EFTA00068120
EFTA00068120.pdf
From: "Alleyne, Darlene (USANYS)" To: "Duncan Michele USANYS Cc: "Perez, Cynthia (USANYS)" Subject: RE: travel approval request Date: Thu, 13 F…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00101461
EFTA00101461.pdf
From: "Alleyne. Darlene (USANYS)" To: " "< >, "Duncan, Michele (USANYS)" , "Perez, Cynthia…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00087041
EFTA00087041.pdf
From: ' )"< To: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)" Cc: 'I "…
P18 D6 P23 P17 P24
email DataSet-9
EFTA00074455
EFTA00074455.pdf
From: ' To: "Alleyne, Darlene (USANYS)" Cc: ' < >, "Duncan, Michele (USANYS)" Subject: FW: travel approval request Date: We…
P18 P23 P17 P24 D6
law enforcement DataSet-10
EFTA01648957
EFTA01648957.pdf
From: NY) (FBI)" To: NY) (FBI)" --a Subject: Maxwell Info Date: Fri, 25 Jul 2025 18:23:59 +0000 Importance: Normal On 12/06…
V14 D6 P24 P17 P18
email DataSet-10
EFTA02005987
EFTA02005987.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com] From: Francisco D'Agostino Sent Sun 11/4/2012 3:01:22 PM Subject: Re: Ok! I am flying down…
P18 P17 P24 D6
legal filing DataSet-9
EFTA01079938
EFTA01079938.pdf
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
D6 P17 P24 V9 P18
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