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email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
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P22
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unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
P17
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D6
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V10
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
P18
email
DataSet-9
EFTA00480170
EFTA00480170.pdf
From: ==. >
To: Anna Rodriquez alMila>
Cc: Bella Klein < Ila>
Subject: Re: Anna & Girls: College & Boarding
Date: Sun, 12 Aug 2018 23:18:50…
P18
V14
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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D4
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V9
email
DataSet-9
EFTA00361869
EFTA00361869.pdf
From: on behalf of '
To:
Subject: INVITE THE GOOD LIE SCREENING AND SUPPER
Date: Wed, 24 Sep 2014 10:31:57 +0000
Attachments: The_Good_Lie_Invi…
V14
D8
P22
P18
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
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V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-11
EFTA02346987
EFTA02346987.pdf
From: Gregory Brown
Sent: Sunday, April 23, 2017 9:04 AM
To: undisclosed-recipients:
Subject: …
P22
P18
D6
P20
V14
email
DataSet-9
EFTA00149376
EFTA00149376.pdf
From:
To:
Subject: Re: Request approval for travel for Op
Date: Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of peopl…
V14
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P24
email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
V15
V11
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V13
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
D6
V13
D7
V14
P18
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 …
V14
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D4
P23
unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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P18
D6
V14
V10
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
EFTA00515690
EFTA00515690.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V14
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
V14
P18
D6
P23
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