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Active: P22: Recruitment Patterns ✕ V12: Witness Consistency ✕ 🟡 Medium Value ✕ Clear all
562 documents
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email DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz From: Lesley Groff Sent: Thur 10/2/2014 4:51:30 PM Subject: Re: Jeffrey Eptein - AMT Service Great job merwin Sent from my iPhonc On …
V16 P20 P22 V12
📄 4 pg PDF 40.1
email DataSet-9
EFTA01154648
EFTA01154648.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Date: Wed, 23 Sep 2009 22:19:17 +0000 Inline-Images: IMG_0226.JPG Forwarded message From: Ssulay…
V12 P22 P17
📄 2 pg PDF 37.1
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 V12 P24
📄 17 pg PDF 40.1
email DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S To: Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype? Date: Wed, 23 Mar 2016 14:26:34 +0000 MARCH 23. 2016 SUBS…
V12 P17 D3 P22 P23
📄 4 pg PDF 45.6
legal filing DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 On November 22, 1977, …
D5 V12 P22
📄 1 pg PDF 49.8
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
📄 17 pg PDF 39.5
email DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein To: Karyna Shuliak Subject: Re: Date: Tue, 11 Jun 2013 13:51:56 +0000 the bottom line is i love you. if you want things to get better it requires communicaiton a…
P22 V12 P23 P17 V16
📄 2 pg PDF 45.5
unknown DataSet-10
EFTA01383493
EFTA01383493.pdf
important nformation and Disclosures (continued) The Role of Pershing (continued) • Your financial organization's contact information can be found on the first page of this statement. Pershing…
D6 P22 V12 V15
📄 1 pg PDF 49.1
email DataSet-11
EFTA02605862
EFTA02605862.pdf
From: jeffrey E. Sent: Wednesday, August 22, 2018 9:18 PM To: Lawrence Krauss Subject: …
P22 V12 D6 P17 P20
📄 4 pg PDF 47.8
email DataSet-9
EFTA01047805
EFTA01047805.pdf
From: "Jeffrey E." To: Leon Black Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 18:24:22 +0000 Attachments: LDB_Tax_notice_RE_2012.pdf t w…
V9 P22 V12
📄 2 pg PDF 44.4
email DataSet-9
EFTA00719538
EFTA00719538.pdf
From: To: "Je vacation" Cc: "Sean J Lancaster" , Subject: GII noise issues Date: Mon, 05 Mar 2012 13:31:34 +0000 Importan…
P18 V12 P22
📄 2 pg PDF 43.8
unknown DataSet-9
EFTA00514633
EFTA00514633.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 P22 V12 D6
📄 17 pg PDF 41.3
email DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein To: "A. de Rothschild"
P22 V14 V15 V12
📄 2 pg PDF 48.2
unknown DataSet-9
EFTA00785417
EFTA00785417.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
P22 P23 D8 V12
📄 17 pg PDF 45.7
email DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein Sent: Wednesday, September 23, 2009 10:54 PM To: Jes Staley Subject: …
V12 D6 P22 P17
📄 2 pg PDF 49.3
unknown DataSet-9
EFTA01115507
EFTA01115507.pdf
Don't shoot": Qaddafi's last moments October 20, 2011 A Libyan National Transitional Council (…
D6 P22 V14 V12
📄 2 pg PDF 47.6
email DataSet-9
EFTA00765200
EFTA00765200.pdf
From: "[email protected] on behalf of Ben Goertzel
P22 D1 P21 V12
📄 1 pg PDF 45.7
email DataSet-9
EFTA01047808
EFTA01047808.pdf
From: To: "Barry Ca, "Jeffrey Epstein" [email protected]>, "Tom Turrin" Cc: "Leon Black" Subject: Re: 2012--PRIVILEGE…
V9 P22 V12
📄 2 pg PDF 45.6
email DataSet-11
EFTA02535780
EFTA02535780.pdf
From: Lesley Groff Sent: Saturday, January 20, 2018 3:01 AM To: Jefffrey Epstein Subject: …
P21 V12 P22
📄 4 pg PDF 42.9
unknown DataSet-10
EFTA01623365
EFTA01623365.pdf
Platform: Skype: jeevacation Timezone: UTC+0000 • jeevacation 2017/04/16 Hello) I would l…
P22 V12 V14 P20
📄 8 pg PDF 44.2
unknown DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6 …
P17 V15 V14 P22 V12
📄 1 pg PDF 45.4
unknown DataSet-10
EFTA01614025
EFTA01614025.pdf
Platform: iMessage Timezone: UTC+0000 • L Lawrence 2018/09/13 Law…
V12 P22 D6
📄 6 pg PDF 39.3
email DataSet-10
EFTA01961872
EFTA01961872.pdf
To: Jeffrey Epstein 'eeyacation mail.com Cc: Roy Hodge From: Daphne Wa ace Sent Sat 8/3/2013 3:40:33 PM Subject Re: Greetings Sir, Samson Welding says the St. John paint store…
P22 V16 V12
📄 3 pg PDF 29.4
email DataSet-9
EFTA00880455
EFTA00880455.pdf
From: Lawrence Krauss To: "jeffrey E." Subject: Re: revised statement. Date: Fri, 16 Feb 2018 17:47:33 +0000 Attachments: My_story_of harassment.docx Inline-Image…
P22 D6 V12
📄 2 pg PDF 34.6