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P23: Location Patterns ✕
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email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
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
legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
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
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unknown
DataSet-9
EFTA01201460
EFTA01201460.pdf
Paul Raeburn
Publications
BOOKS
Do Fathers Matter? What science is telling us about the parent we've overlooked
(Scientific American/Farrar, Straus and Giroux 2014).
Acquainted with the Night, a m…
V14
V13
D4
D6
P23
legal filing
DataSet-10
EFTA01262960
EFTA01262960.pdf
AO 91 (Rev. I I/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the…
V13
P23
V14
V9
D4
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23
unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
P23
V13
V14
D4
D1
unknown
DataSet-9
EFTA00088936
EFTA00088936.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Go‘ernment Exhibit Index…
P23
V13
V14
P18
D4
unknown
DataSet-9
EFTA00266081
EFTA00266081.pdf
EFTA00266081
a paw awnrp i衫 irot) Dijai坤”，~
42;4 tonal-aG Isu姊珍纂ns norourejap IEI pue `trialsda 'ma…
V14
D4
P23
V13
D6
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
P23
V14
D4
V13
legal filing
DataSet-10
EFTA01625916
EFTA01625916.pdf
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
…
V14
P23
D6
V13
D4
legal filing
DataSet-9
EFTA01200012
EFTA01200012.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
V13
D7
unknown
DataSet-10
EFTA01301498
EFTA01301498.pdf
New York City Police litiepartureat
11, Omniform System - Complaints
Report Jurisdiction: …
V14
V13
P23
D4
D7
unknown
DataSet-10
EFTA01684466
EFTA01684466.pdf
Case Number: 50D-NY-3027571
Case Summary:
EFTA01684466
Evidence Report for Case: 50D-NY-3027571
Filtering on: Type(s):1B
Item # …
V13
D6
P23
V14
D4
unknown
DataSet-10
EFTA01301496
EFTA01301496.pdf
aNw New York City Police Department
b:,
omnilotin Sys…
P23
V14
D4
P24
V13
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
legal filing
DataSet-9
EFTA00722339
EFTA00722339.pdf
09/16/2010 14:44 FAX SEARCY DENNEY liDoovoo4
#291874/mep IN THE CIRCUIT COURT OF THE
…
V13
P23
P19
V14
D4
email
DataSet-9
EFTA00752542
EFTA00752542.pdf
From: "Rich Kahn"
D4
P23
V14
V13
legal filing
DataSet-9
EFTA00210518
EFTA00210518.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE 1 and JANE DOE 2,
Plaintiffs
…
D6
V14
D4
P23
V13
legal filing
DataSet-9
EFTA00174925
EFTA00174925.pdf
.1(
ORIGINAL
it )NY Roy 01.17) Search and Seizure \Vic-rain
UNITED STATES DISTRICT COURT
…
V9
V14
V13
P23
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