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P23: Location Patterns ✕
D6: Institutional Capture ✕
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V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
P22
V14
D6
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
D6
P23
D4
V15
email
DataSet-9
EFTA00562457
EFTA00562457.pdf
From: cl
To: Order details from CSN Minors
Subject: Re: Order Confirmation from CSN Mirrors
Date: Fri, 17 Jun 2011 14:29:29 +0000
I need to return all 3 of these m…
V15
P23
D6
V14
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
P23
D6
V15
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
V15
V14
V13
P23
email
DataSet-10
EFTA01869796
EFTA01869796.pdf
To: Lesley Grol
From: Jeffrey Epstein
Sent Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
…
D6
V14
P22
V15
P23
email
DataSet-9
EFTA00212600
EFTA00212600.pdf
From
To:
Subject: RE: Epstein
Date: Mon, 21 Dec 2009 22:35:25 +0000
Importance: Normal
I am shocked that I got a "but he could be wrong." When do you want to have dinn…
V12
P23
D6
V14
V15
legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
V15
D6
P23
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-11
EFTA02561120
EFTA02561120.pdf
From: Noam Chomsky
Sent: Wednesday, November 29, 2017 4:39 PM
To: Jeffrey E.; Valeria Chomsky
Subject: …
V15
V14
P23
D1
D6
unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
V14
P23
V15
V13
email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
V14
P23
V13
D6
V15
unknown
DataSet-9
EFTA00592513
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
legal filing
DataSet-9
EFTA00264019
EFTA00264019.pdf
5/19/2z 152 ctplizotc,ek - Cie1
4/,:es-p., man- PRCS'T i-rCPO 4‘,s, `.-rk
Jeffrey Epsteh -Vaipedia
E…
V14
D6
V9
P23
V15
law enforcement
DataSet-9
EFTA01120037
EFTA01120037.pdf
Tanique Lee, Criminal Law, Civil Law, Motion Drafting, Negotiations and Litigations httpl/www.gelfandarpe.cornireswnes/eara.html
…
D6
P23
D4
V15
V14
unknown
DataSet-10
EFTA01296335
EFTA01296335.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D6
P23
D4
V15
unknown
DataSet-9
EFTA00191587
EFTA00191587.pdf
USAM 9:4.000 RELEASE AND DETENTION PENDING JUDICIAL PROCEEDINGS Page 1 of 2
US Attorneys > USAM > Title 9
prey I next I Criminal Resource Manual
…
D6
V9
V14
P23
V15
unknown
DataSet-9
EFTA01245011
EFTA01245011.pdf
50D-NY-3027571 Serial 42:
Ening(Rn.5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Int…
D6
P23
V16
V14
V15
email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
D2
D6
V15
P23
V14
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
unknown
DataSet-10
EFTA01408828
EFTA01408828.pdf
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:UNITED STATES
Tracking ID: GCIS 00…
V14
V15
P23
D6
D4
email
DataSet-9
EFTA00668666
EFTA00668666.pdf
From:
To: Jeffrey Epstein
Subject: Re: Fwd: today
Date: Sun, 09 Dec 2012 02:07:31 +0000
i never suggested this, she asked what else i did and shared how much
she liked the books and…
D6
P23
V16
V15
V14