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P22: Recruitment Patterns ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
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unknown
DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V12
P23
D4
P22
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
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unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
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P23
email
DataSet-9
EFTA00654465
EFTA00654465.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Importance: Normal
Looks like I have all 4! I am in the car heading to my sisters house for d…
V14
P22
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D4
V12
email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
V15
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P23
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
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unknown
DataSet-10
EFTA01936133
EFTA01936133.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:48:21 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-9
EFTA00782064
EFTA00782064.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
D4
P18
V12
email
DataSet-10
EFTA01750475
EFTA01750475.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:46:53 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V12
V13
P22
email
DataSet-9
EFTA00982878
EFTA00982878.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
P22
D1
D4
V12
P23
email
DataSet-11
EFTA02634840
EFTA02634840.pdf
From: 1
Sent: Sunday, March 31, 2019 10:13 AM
To: David Schoen
Subject: Re: Report: …
P17
D4
P22
P23
V12
unknown
DataSet-10
EFTA01936768
EFTA01936768.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:56 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01935343
EFTA01935343.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:44 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936621
EFTA01936621.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:37 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01950694
EFTA01950694.pdf
To: Mark Epstein
From: Jeffrey Epstein
Sent Thur 10/10/2013 4:08:56 PM
Subject Re: small world
no , i brought her over so i could listen to her sing. did you fall on your head?
On …
P23
D4
V12
P22
email
DataSet-10
EFTA01750521
EFTA01750521.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:08 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News
To:
Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war'
Date: Thu, 27 Jul 2017 19:50:37 +0000
JULY 27. 2017 SUBSC…
D6
P22
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V12
email
DataSet-10
EFTA01750500
EFTA01750500.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:02 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
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V12
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unknown
DataSet-9
EFTA01166336
EFTA01166336.pdf
or any of Jeffrey ENein's girls.' the source Park home to the father of her illegitimate Spoiled but Loyal
said. "The duke talked to the lawyers on child. Yet, d…
P22
D4
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V12
D8
email
DataSet-11
EFTA02418637
EFTA02418637.pdf
To: [email protected]
From: Cecile de Jongh
Sent: Wed 9/22/2010 7:17:06 PM
Subject: Fw: Little Saint James - Weekend of the 8th of January
Good afternoon Jeffrey,
I spoke…
P22
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D4
V12
legal filing
DataSet-9
EFTA01130196
EFTA01130196.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: …
V9
P22
V12
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D4