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Active:
P22: Recruitment Patterns ✕
V13: Physical Evidence ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
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email
DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein
Sent: Sunday, April 7, 2013 5:30 PM
To:
Subject: Re: *Confidential: Re: Model Scenarios - …
P22
V14
P23
V13
D4
unknown
DataSet-9
EFTA00075778
EFTA00075778.pdf
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
V14
V13
D4
unknown
DataSet-10
EFTA01709707
EFTA01709707.pdf
EFTA01709707
EFTA01709708
Spring 2003
FLORIDA COMPREHENSIVE ASSESSMENT TEST (FCAT)
…
P23
V14
P22
V13
D4
email
DataSet-9
EFTA00631639
EFTA00631639.pdf
From:
To: "Jeff epstein" , "Herb goodman" >, "Karen
katz" "Ken downing"
…
P22
V13
D6
V14
D4
unknown
DataSet-9
EFTA01209805
EFTA01209805.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
P23
V13
V14
D4
unknown
DataSet-9
EFTA00265944
EFTA00265944.pdf
EFTA00265944
EFTA00265945
EFTA00265946
5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S gratZ
ay pa. EMAIL- Co Ni-ACT
George, his alleged cri…
V14
D4
V13
P22
D1
email
DataSet-10
EFTA01742492
EFTA01742492.pdf
From: "Sh. Fahad Bin Hamad" umpainiumpa
To: jeffrey E.
Subject Re:
Sent Tuesday, May 31, 2016 9:05:06 PM
That is so interesting and so scary at the same time! Thank you…
P22
V13
D6
D4
V14
unknown
DataSet-9
EFTA00269679
EFTA00269679.pdf
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, was interviewed
by the Federal Bureau of Investigation (FBI). After bei…
P23
P22
V14
V13
D4
transcript
DataSet-9
EFTA00247231
EFTA00247231.pdf
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual
gratification.
37. Computer files or remnants of such files can be recovered months or…
V14
P23
D4
P22
V13
legal filing
DataSet-9
EFTA01246347
EFTA01246347.pdf
Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Case …
V14
P22
P23
D4
V13
email
DataSet-9
EFTA00846354
EFTA00846354.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 09/13/2015
Date: Sun, 1…
D6
P22
V14
V13
D4
unknown
DataSet-9
EFTA01209915
EFTA01209915.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P22
V14
D4
P23
unknown
DataSet-9
EFTA00092078
EFTA00092078.pdf
Ref: fVf1F NU
MEM TO FILE
Subject: Telephone Conversation on July 8, 2019
Time of Call: 12:20pm
Participants: NU (Todd), AUSAME and …
V13
D6
P22
V14
D4
email
DataSet-9
EFTA00668021
EFTA00668021.pdf
From: How To Academy <
To:j
Subject: Avoiding scams. Will Self & Ali Smith. A.A. Gill, Gloria Steinem, Margaret MacMillan on Tyrants.
Amy Cuddy - 2nd most viewed TED talk ever.
Date:…
P22
D8
D4
V13
V14
unknown
DataSet-10
EFTA01710036
EFTA01710036.pdf
C CollegeBoard SAT
STUDENT SCORE REPORT
…
P23
V14
V13
P22
D4
unknown
DataSet-9
EFTA01067535
EFTA01067535.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
P23
D4
V13
V14
unknown
DataSet-10
EFTA01710166
EFTA01710166.pdf
EFTA01710166
EFTA01710167
. _., THE SCHOOL DISTRICT OF STUDENT NUMBER:
…
P23
V14
P22
D4
V13
unknown
DataSet-9
EFTA01210203
EFTA01210203.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V14
V13
D4
flight record
DataSet-9
EFTA00153609
EFTA00153609.pdf
attended a school in London for her A Levels, which are courses for 16 to 18-year-
olds. dropped out a few months after starting at when she was approximately 16
year…
V14
P22
D4
V13
P23
unknown
DataSet-9
EFTA00515261
EFTA00515261.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V14
D4
P20
V13
email
DataSet-9
EFTA00986171
EFTA00986171.pdf
From: Jeffrey Epstein
To: soon yi previn <
Subject:
Date: Mon, 24 Mar 2014 07:06:50 +0000
When I was 8 years old, I watched my trial-lawyer father play Horace Vandergelder in the Livin…
P22
D4
P23
V14
V13
unknown
DataSet-10
EFTA01334216
EFTA01334216.pdf
Narrative/Notes
Securit ex lained to me that will no longer be allowed to reside at the
however, he will contact me with whatever address she moves to.
Later I was …
P23
D4
P22
V13
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unknown
DataSet-9
EFTA00153606
EFTA00153606.pdf
was interviewed in Los Angeles, California. Present for the interview were her
attorneys Gloria Allred and Marianne Wong, along with Dan Mullkoff via telephone conference. Also
present for the intervi…
P22
P23
V14
D4
V13
legal filing
DataSet-9
EFTA00595559
EFTA00595559.pdf
SUPREME COURT OF THE STATE OF NEW YORK — NEW YORK COUNTY
EMILY JANE GOODMAN
DI2CerkIT- …
V14
P22
V13
V9
D4