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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
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D6
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D4
email
DataSet-9
EFTA01248576
EFTA01248576.pdf
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with e
From:
To:
During call with AUS …
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law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
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unknown
DataSet-9
EFTA00270362
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r -TINC, IN-FELL pt:'o -Ftit-FT
ek tZEPou Nci -rn gL,CTC-- D. A IV ITy
…
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email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
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legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
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legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
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flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
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unknown
DataSet-9
EFTA00231917
EFTA00231917.pdf
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN …
P22
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D6
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law enforcement
DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(Rev.S-S-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00263223
EFTA00263223.pdf
62oti - acts 0e- 16 Sekuet- TF>R6CFMC
rei-Low(NG 620'3- 0213% cos•re-z-» INC INTed_c. pKoP THEFT
etKIn KEPoCyINC, nc_ecte 4.- - in 'We …
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
P22
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V9
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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D3
unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
P22
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D6
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unknown
DataSet-10
EFTA01699841
EFTA01699841.pdf
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1 feT
…
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legal filing
DataSet-9
EFTA00182476
EFTA00182476.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
…
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unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
P23
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P20
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D6
legal filing
DataSet-9
EFTA01116559
EFTA01116559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN…
P18
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law enforcement
DataSet-9
EFTA00234517
EFTA00234517.pdf
Memorandum
Subject Date
Re: Operation Leap Year May 1, 2007
…
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D6
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law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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V14
D4
D6
email
DataSet-10
EFTA01762497
EFTA01762497.pdf
From: Eva Dubin <
Sent: Sunday, November 25, 2012 3:00 AM
To: Jeffrey Epstein
Subject: …
P18
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email
DataSet-9
EFTA00653920
EFTA00653920.pdf
From: GMAX
To: J Jep
Subject: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:28:32 +0000
----- Forwarded Message
From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max
S…
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email
DataSet-9
EFTA00905696
EFTA00905696.pdf
From: Jeffrey Epstein
To: PETER MANDELSON
Subject: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:40:37 +0000
Forwarded message
From: GMAX
Date: Fri, Mar 4, 2011 at …
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