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P23: Location Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
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legal filing
DataSet-11
EFTA02729597
EFTA02729597.pdf
I
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
D6
P23
D5
D4
D2
legal filing
DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D6
P23
D5
D4
D2
email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
D4
D5
D2
D6
legal filing
DataSet-11
EFTA02729378
EFTA02729378.pdf
•
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA,…
D6
D2
P23
D5
D4
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
D6
P23
D5
D4
D2
email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
P23
D4
D5
D2
D6
legal filing
DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
…
D6
D2
D5
P23
D4
email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
D2
P23
D6
D4
D5
email
DataSet-10
EFTA02028836
EFTA02028836.pdf
To: [email protected][[email protected]]; J [email protected]
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm rec…
P23
D2
D5
D6
D4
legal filing
DataSet-11
EFTA02729611
EFTA02729611.pdf
EFTA02729611
.0
…
D6
P23
D5
D4
D2
email
DataSet-11
EFTA02436755
EFTA02436755.pdf
To: Jeffrey EpsteirWeevacation©gmail.COM]
From:
Sent Mon 9/7/2009 8:01:34 PM
Subject Re: re
Understood, it will be done.
No more mistakes.
This message is confidential. It may also be…
D4
D6
D2
P23
D5
legal filing
DataSet-11
EFTA02729630
EFTA02729630.pdf
IN me CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH
…
D6
P23
D4
D2
D5
legal filing
DataSet-9
EFTA00722896
EFTA00722896.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D2
P23
D5
D4
D6
legal filing
DataSet-11
EFTA02729603
EFTA02729603.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH …
D6
D2
P23
D5
D4
transcript
DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
email
DataSet-9
EFTA00709083
EFTA00709083.pdf
From: Cecile de Jongh >
To: Jeffrey Epstein
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:41:01 +0000
Thank you and ok. Where should he call you, if n…
P23
D4
D5
D2
D6
legal filing
DataSet-11
EFTA02729344
EFTA02729344.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D6
P23
D4
D2
D5
email
DataSet-11
EFTA02528330
EFTA02528330.pdf
From: Jeffrey Epstein
Sent: Thursday, January 14, 2010 6:46 PM
To:
Subject: Re:
try
On Thu, Jan 14, 2010 at 9:42 A …
D2
P23
D4
D5
D6
email
DataSet-10
EFTA01968836
EFTA01968836.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: David Mitchell
Sent Wed 8/5/2013 5:39:38 PM
Subject: Re:
I made it for 4 as you might invite someone
Sent via BlackBerry from …
D4
P23
D5
D6
D2
transcript
DataSet-9
EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
email
DataSet-10
EFTA01831685
EFTA01831685.pdf
To: JEE[[email protected]]
From: Cecile de Jongh
Sent: Wed 12/22/2010 5:36:49 PM
Subject: Fw: MINDSHIFT
We are renting a suite for the meetings since space is not available, it…
P23
D2
D6
D4
D5