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Active:
P18: Flight Records ✕
V14: Victim Testimony ✕
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P22: Recruitment Patterns ✕
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media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
email
DataSet-9
EFTA00688284
EFTA00688284.pdf
From:
To: [email protected]
Subject: The New York Times Magazine: The Legacy of Racism in American Education
Date: Fri, 08 Sep 2017 21:03:13 +0000
View in B…
P22
D4
V14
P18
unknown
DataSet-9
EFTA01114461
EFTA01114461.pdf
Otis Redding
Otis Ray Redding, Jr. (September 9, 1941— December 10, 1967) was an American singer-songwriter,
record producer, arranger, and talent scout. He is considered one of the greatest singe…
P22
P18
V14
P20
D4
email
DataSet-9
EFTA00684460
EFTA00684460.pdf
From: Office of Tetje Rod-Larsen < NI=II
Subject: January 19 update
Date: Mon, 20 Jan 2014 10:37:35 +0000
19 January, 2014
Article 1
The Washington Post
America is …
P22
P18
P23
V14
D4
flight record
DataSet-9
EFTA00096142
EFTA00096142.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
legal filing
DataSet-10
EFTA01660122
EFTA01660122.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
…
P18
P22
V14
D4
P23
legal filing
DataSet-10
EFTA01703052
EFTA01703052.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18…
P18
V14
P22
D4
P23
law enforcement
DataSet-9
EFTA00147413
EFTA00147413.pdf
EFTA00147413
Jeffrey Edward Epstein
Born -.Tammy 20, 1953 (66)
Financier Owner, Jeffrey Epstein VI Foundation
Residences
…
V14
D6
P18
D4
P22
flight record
DataSet-9
EFTA00147211
EFTA00147211.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
flight record
DataSet-9
EFTA00092041
EFTA00092041.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
unknown
DataSet-9
EFTA00158473
EFTA00158473.pdf
-1 of 7 - OFFICIAL RECORD]
FD.302 (Rev. 5.1-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P18
P22
V14
D4
unknown
DataSet-9
EFTA01212242
EFTA01212242.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
P18
P22
V14
legal filing
DataSet-9
EFTA00209997
EFTA00209997.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 1591(a)(1)
…
P22
P18
P23
V14
D4
unknown
DataSet-10
EFTA01713627
EFTA01713627.pdf
JANES1 jjaa
COUNT/O.A. DATE DEFENDANT(S) CHARGE
O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to
• …
P18
P22
P23
V14
D4
unknown
DataSet-9
EFTA01250497
EFTA01250497.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) INTERVIEW OF
Re: 31E-MM-NEW, 12/04/2018
she was still a virgin. He responded "you don't like sex?" On another
occasion, EPSTEIN inq…
P22
P23
V14
D4
P18
unknown
DataSet-9
EFTA01209767
EFTA01209767.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P22
P20
D4
V14
email
DataSet-9
EFTA00845112
EFTA00845112.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 09/27/2015
Date: Sun, 2…
P22
P18
P17
V14
D4
media article
DataSet-9
EFTA00162789
EFTA00162789.pdf
From: "Reiff, Darrell (MM) (FBI)"
To: Southeast Florida Fusion Center , "bso_intelqe5sheriff.org"
, "pbregionalfusiongpbso.org" ,
FusionCenter FL - CFIX , "Flori…
D6
P18
P22
V14
D4
legal filing
DataSet-10
EFTA01703164
EFTA01703164.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
…
P18
P22
V14
D4
P23
legal filing
DataSet-10
EFTA01659794
EFTA01659794.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
…
P18
V14
P22
D4
P23
unknown
DataSet-9
EFTA01245658
EFTA01245658.pdf
Interview of 07/02/2019
Jeffery Epstine:JE
Ghislaine Maxwell:GM
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P18
P23
P22
V14
D4