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P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 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
P21
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V12
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
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P24
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
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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
V12
P23
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
P23
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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P23
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
D4
V12
P23
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 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
P21
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unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
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unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
P22
D6
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unknown
DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail"
by lawyers, which listed hi…
V14
P22
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P17
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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unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
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-11
EFTA02585053
EFTA02585053.pdf
From: jeffrey E.
Sent: Thursday, June 19, 2014 12:05 AM
To: Larry Visoski
Subject: …
P18
D4
V12
P22
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email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
P22
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unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
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P19