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Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
P19: Communication Patterns ✕
V12: Witness Consistency ✕
Clear all
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
P23
P20
P19
law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P23
P19
V12
email
DataSet-11
EFTA02545227
EFTA02545227.pdf
From: Richard Kahn <
Sent: Sunday, July 8, 2018 7:24 PM
To: Jeffrey Epstein
Subject: …
P19
V12
P23
D6
P20
email
DataSet-9
EFTA00189115
EFTA00189115.pdf
(USAFLS)
From: (USAFLS)
Sent: n tember 10, 2007 3:52 PM
To: (USAFLS)
Subject: …
D6
P23
V12
P20
P19
legal filing
DataSet-9
EFTA00222972
EFTA00222972.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SU…
D6
P23
V12
P20
P19
unknown
DataSet-10
EFTA01334100
EFTA01334100.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road…
D6
P23
P19
D4
V12
unknown
DataSet-9
EFTA00266977
EFTA00266977.pdf
IN ADDITION TO REPORT1 MEDICAL BUSINESS PLAN - INVOLVEMENT
M.S.I.0 . COMMUNICATION TOOL DEVELOPMENT - INVOLVEMENT
INVOLVEMENT - MEDICAL BUSINESS PLAN
INVOI.VEMENT - FRAUDULENT ACTIVITY
INVOLVEMENT -…
D6
P23
V12
P19
P17
unknown
DataSet-9
EFTA01218024
EFTA01218024.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P23
D6
V12
P19
email
DataSet-10
EFTA01659959
EFTA01659959.pdf
From: (USAFLS)"
To: (FBI)" < IME>
Subject: RE: Epstein -- Call with Roy Black
Date: Thu, 19 Jun 2008 17:41:30 …
D6
P23
V12
P19
email
DataSet-9
EFTA00974167
EFTA00974167.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 12:12:06 +0000
Forwarded message
From: Mark L. Epstein
Date: Wed, Oct 30, 2013 at 7:3…
P23
V12
P17
P19
D6
law enforcement
DataSet-9
EFTA00075358
EFTA00075358.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
email
DataSet-9
EFTA00699098
EFTA00699098.pdf
From: Bob Crowe
To: ”jeevacation®gmail.com"
Subject: FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
Date: Fri, 11 Mar 2016 12:24:18 +0000
Atta…
D6
V12
D4
P23
P19
legal filing
DataSet-9
EFTA00729752
EFTA00729752.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M., )
…
P23
D6
V9
V12
P19
email
DataSet-9
EFTA00974164
EFTA00974164.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 12:10:40 +0000
Forwarded messag
From: Mark L. Epstein <
Date: Wed, Oct 30, 2013 at 7…
P23
V12
P17
P19
D6
email
DataSet-9
EFTA00189400
EFTA00189400.pdf
From:
Sent: 143 PM
To:
Cc:
Subject: ps ein
Drew,
Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead,
at my direction, Marie called …
D6
P23
P19
V12
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.11
gov.uscourts.nysd.447706.1320.11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4
United States District Court
Southern District of New York
Virg…
V9
P19
D6
V12
P23
legal filing
giuffre-maxwell
1320-11
1320-11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4
United States District Court
Southern District of New York
Virg…
V9
P19
D6
V12
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.173.0
gov.uscourts.nysd.447706.173.0.pdf
Case 1:15-cv-07433-LAP Document 173 Filed 05/27/16 Page 1 of 4
United States District Court
Southern District of New York
Virginia…
V9
P19
D6
P23
V12
unknown
podesta-emails
podesta_email_06871.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
P19
V12
unknown
podesta-emails
podesta_email_12569.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
P23
P19
D4
unknown
dnc-emails
dnc_email_07089.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
P23
D2
P19