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Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
Clear all
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA00059375
EFTA00059375.pdf
IS r Om-rds di) 1 mo4-14 / 7 al5 01 e 4
7/00 7/3 0…
P18
V13
D6
V12
P23
email
DataSet-9
EFTA00452353
EFTA00452353.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:04:47 +0000
Mike dug deeper and said YES the package …
P18
V12
P23
V13
V16
unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
V12
P23
V13
D3
unknown
DataSet-9
EFTA00577845
EFTA00577845.pdf
ESTATE PROGRESS REPORT — November 28, 2003
7151 STREET
LOCATION COMMENT NEXT …
P23
V13
D4
V12
P18
email
DataSet-9
EFTA01028444
EFTA01028444.pdf
From:
To: J
Subject: Re: Additional Questions
Date: Wed, 30 Jan 2019 17:08:39 +0000
He has the documents tha nt to the Board that they investigated and said no…
P18
V13
V12
P23
D4
unknown
DataSet-9
EFTA01215132
EFTA01215132.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
P22
V13
P18
V12
legal filing
DataSet-9
EFTA01108388
EFTA01108388.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 50-2009-CA-040800-XXXX-MB…
V9
P18
V12
P23
V13
legal filing
DataSet-9
EFTA00726536
EFTA00726536.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/
JANE DOE NO. 2,
…
P23
V13
V16
P18
V12
legal filing
DataSet-9
EFTA01079507
EFTA01079507.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.
v.
Ghislaine Maxwell,
Defendant.…
P18
V9
V13
P23
V12
unknown
DataSet-9
EFTA00577479
EFTA00577479.pdf
ESTATE PROGRESS REPORT — November 28, 2003
7151 STREET
LOCATION COMMENT NEXT …
P23
V13
D4
V12
P18
legal filing
DataSet-9
EFTA00811311
EFTA00811311.pdf
Filing # 70155549 E-Filed 04/03/2018 12:02:53 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
P18
V13
P23
unknown
DataSet-9
EFTA00134897
EFTA00134897.pdf
s nods on I irm4fA /
74. 6/15g4 461
..
770…
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
P23
V12
V13
D3
email
DataSet-11
EFTA02539710
EFTA02539710.pdf
From: GMAX
Sent: Wednesday, June 8, 2011 1:42 PM
To: Jep
Subject: FW: Vanity Fai…
D4
V13
P23
V12
P18
unknown
DataSet-9
EFTA00517209
EFTA00517209.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P21
P23
V13
V12
email
DataSet-9
EFTA01045313
EFTA01045313.pdf
From: "Jeffrey E."
To: Sultan Bin Sulayem
Subject: Fwd: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:18:48 +0000
Forwarded message
From:
D…
P18
P23
P17
V12
V13
email
DataSet-10
EFTA01769031
EFTA01769031.pdf
From: Ed
V13
P23
P18
P22
V12
unknown
DataSet-9
EFTA00058857
EFTA00058857.pdf
6- rood-5 on I mon
/ lc d4 g`fibii
…
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA00577464
EFTA00577464.pdf
ESTATE PROGRESS REPORT — November 28, 2003
7151 STREET
LOCATION COMMENT NEXT …
P23
V13
D4
V12
P18
unknown
DataSet-9
EFTA01125825
EFTA01125825.pdf
2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Payroll Taxes - 8% of salary 3,308
Apt 8H (1bedroom…
P18
P23
V12
V13
P21
unknown
DataSet-9
EFTA00134901
EFTA00134901.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
unknown
DataSet-9
EFTA00119473
EFTA00119473.pdf
6- rood-5 on I mon
/ lc d4 g`fibii
…
P18
V13
D6
V12
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.2
gov.uscourts.nysd.447706.1328.2.pdf
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 1 of 26
EXHIBIT F
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 2 of 26
…
P18
V14
V12
P23
V13