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P20: Employee Networks ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
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unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
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unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
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law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00086564
EFTA00086564.pdf
From: "Randolph T. (The New York Times Customer Care)"
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this …
D6
P23
V13
P19
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unknown
DataSet-9
EFTA00064043
EFTA00064043.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
law enforcement
DataSet-9
EFTA00222970
EFTA00222970.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 UNDER SEAL
…
D6
V13
P23
V9
P20
legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
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law enforcement
DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of
Justice Office of the Inspector General, New York Field Office, Boston Area Office
This inte…
D6
V13
P20
V11
P23
email
DataSet-9
EFTA00442656
EFTA00442656.pdf
From: Karyna Shuliak
To: "[email protected]"
Cc: [email protected], Lesley Groff
Subject: Re: Epstein's Lady
Date: Fri, 06 Jan 2017 14:11:35 +0000
Dear Koga-sa…
V13
P23
P22
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D6
legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
P20
unknown
DataSet-9
EFTA00062970
EFTA00062970.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
unknown
DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u
si,
…
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D6
D4
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unknown
DataSet-9
EFTA01188421
EFTA01188421.pdf
03-05-'13 12:01 FROM T-046 P0001/0003 F-058
6500 Olceeehobae hive
IWest Pain F133411
—Cell
…
V15
P23
D6
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V13
email
DataSet-9
EFTA00072670
EFTA00072670.pdf
From: '
To: Gloria Allred
Cc: ' "< >
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxw…
V13
D6
P23
P20
D4
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
unknown
DataSet-9
EFTA00127414
EFTA00127414.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P20
V13
P23
unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
email
DataSet-9
EFTA00176886
EFTA00176886.pdf
From: Guy Lewis
V13
P23
D6
P20
email
DataSet-9
EFTA01021425
EFTA01021425.pdf
From: Lawrence Krauss
P22
D6
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P23
V13
unknown
DataSet-10
EFTA01268970
EFTA01268970.pdf
1First Bank Customer Due D...gence for Business - Entities
ExtednerAtiiialiS-- …
V15
P23
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D6
legal filing
DataSet-9
EFTA00222965
EFTA00222965.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
I
…
V13
D6
D4
P23
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unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
D6
P20
P23
D5
V13
email
DataSet-9
EFTA00224931
EFTA00224931.pdf
(USAFLS)
From: Spencer Kuvin
Sent: Friday, December 12, 2008 8:48 AM
To:
Cc: miTcn Knroser
Subject: …
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D6
V13