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unknown
DataSet-9
EFTA01067723
EFTA01067723.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
D3
V13
V11
P18
V14
flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
P23
V14
D4
P18
D3
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA00309591
EFTA00309591.pdf
Capt. Roy Hodges
14547 Whale Point Drive
North Eleuthera, Bahamas
Objective: Looking for long-term estate position
based in the Bahamas. Have home and vehicle in
North Eleuthera.
Excellent Charte…
P18
P20
P17
V14
D3
unknown
DataSet-9
EFTA00795738
EFTA00795738.pdf
RIMCO CIT.
RIMCO LLC
PO Box 362529
San Juan. PR 00936.2529
Tel. (787) 792-4300
Fax. (787) 782-1044
…
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P20
V14
D3
unknown
DataSet-9
EFTA00159151
EFTA00159151.pdf
November 2, 2021 Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substant…
P18
V14
P23
D3
email
DataSet-9
EFTA00575475
EFTA00575475.pdf
From: Sarah K •= =. *Travelers' Health
…
P18
P22
V14
D3
D6
unknown
DataSet-9
EFTA01246403
EFTA01246403.pdf
5OD-NY-3027571 Serial 237
Oisisimalie(kire.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
V12
P18
D3
email
DataSet-11
EFTA02506185
EFTA02506185.pdf
From: jeffrey E.
Sent: Friday, March 20, 2015 3:41 AM
To: Brice Gordon
Subject: Fwd:…
P18
V11
V15
D3
V14
flight record
DataSet-9
EFTA01249322
EFTA01249322.pdf
50D-NY-3027571 Serial 53
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
P18
V14
P22
P23
D3
email
DataSet-9
EFTA00923933
EFTA00923933.pdf
From:
To: Jeffrey Epstein CC [email protected]>
Subject: Ivory Coast CDC Health Information
Date: Wed, 09 Nov 2011 20:25:38 +0000
Inline-Images: icon_out.png
S…
P18
P22
D3
V14
P23
unknown
DataSet-9
EFTA00153614
EFTA00153614.pdf
M, DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorney Sigrid McCawley, along with AUSA-, AUSA
…
P23
P22
V14
P18
D3
unknown
DataSet-9
EFTA00575466
EFTA00575466.pdf
0 Travelers' Health
From: Sarah K
0 All CDC Topics
To:
Subject: Re…
P18
P22
D3
V14
V13
email
DataSet-9
EFTA00089955
EFTA00089955.pdf
Subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 21:09:57 +0000
Hey —just double checked with on this and…
V14
D8
P24
D3
P18
flight record
DataSet-9
EFTA00602262
EFTA00602262.pdf
2012 ROLLS-ROYCE GHOST EXTENDED WHEELBASE
Standard Engineering and Safety Features …
D3
P18
P20
V14
email
DataSet-10
EFTA02030092
EFTA02030092.pdf
To: [email protected][[email protected]]; Jeffrey Epstein
[email protected]]
From: Lesley Groff
Sent: Wed 11/9/2011 8:25:38 PM
Subject: Ivory Coast CDC Health Information
…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA01754945
EFTA01754945.pdf
Subject: Re:
From:
Sent: Saturday, August 3, 2013 3:34:38 PM
To: Jeffrey Epstein
I actually have a girl in mind. She is bright, has amazing taste, well travelled, Austrian. She speaks
…
P18
V14
P20
D3
email
DataSet-9
EFTA00089943
EFTA00089943.pdf
From: "Biase, Nicholas (USANYS)"
To: "Echenberg, Janis (USANYS)"
Cc: "=I laillirlIMINE>,
SAN "Margolin, James (USANYS)
…
V14
D8
P24
D3
P18
email
DataSet-11
EFTA02712861
EFTA02712861.pdf
From: Gregory Brown <
Sent: Saturday, September 27, 2014 11:52 PM
To: undisclosed-recipients:
Subject: …
P22
P18
D4
V14
D3
law enforcement
DataSet-9
EFTA00086858
EFTA00086858.pdf
-1 of 3 - Ornflopu,
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA01208533
EFTA01208533.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
V14
P18
D3
unknown
DataSet-9
EFTA00173806
EFTA00173806.pdf
Present for the interview was attorneys and Also present
for the interview was Alia, Detective and Special Agent.
…
P23
V14
P18
D4
D3
unknown
DataSet-9
EFTA01088167
EFTA01088167.pdf
Global Equity Research
UBS Investment Research
UBS Business Jet Survey
0.71-171C7
Sta…
P18
P22
P21
V14
D3