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Active: P24: Cross-Case Patterns D6: Institutional Capture P18: Flight Records Clear all
law enforcement DataSet-10
EFTA01648993
EFTA01648993.pdf
From: ' To: ' Cc: ' Subject: Ghislaine Maxwell Date: Tue, 22 Jul 2025 16:56:44 +0000 Importance: Normal On 12/06/2018, the FBI New York Child Exploitation and…
V14 D6 P24 P17 P18
email DataSet-9
EFTA00933028
EFTA00933028.pdf
From: Office of Terje Rod-Larsen Subject: April 8 update Date: Sun, 08 Apr 2012 17:06:42 +0000 8 April, 2012 Article 1. NYT U.S. Defines Its Demands for Talks With I…
P22 D6 V12 P24 P18
email DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)" To:' < Subject: RE: travel approval request Date: Wed, 12 Feb 2020 18:18:08 +0000 Impor…
P18 P23 D6 P17 P24
email DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6 P18 V14 P24 P21
legal filing DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, …
P21 V15 P18 D6 P24
email DataSet-9
EFTA00149368
EFTA00149368.pdf
From Ti Subject: Re: Request approval for travel for Op Date: Wed, 01 Jul 2020 18:17:25 +0000 Importance: Normal Approximately 3 people @ $175 per person. $525 total SSt FB…
P18 V14 P24 D6
email DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)' Subject: : as ang - uestions for the Director Date: Wed, 17 Jul 2024 13:31:55 +0000 Importance: Normal FBI Miami's case officia…
V14 D6 P24 P18 D2
email DataSet-9
EFTA00173695
EFTA00173695.pdf
From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNC…
P18 D6 V14 P24 P21
email DataSet-9
EFTA00155649
EFTA00155649.pdf
From: (IMD) (FBI)" To: " (NY) (FBI)" < Cc: illinrie> "Maa …
P18 D6 P24
legal filing DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A EFTA00596488 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR …
P21 V15 P18 P24 D6
law enforcement DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME> To: "- (CID) (FBI)" an=linn > Cc: " …
V14 P24 D6 P18 D7
email DataSet-9
EFTA01179004
EFTA01179004.pdf
From: Office of Terje Rod-Larsen Subject: July 8 update Date: Mon, 09 Jul 2012 21:08:08 +0000 8 July, 2012 Article 1. The Economist The crisis in Syria: The tide begin…
P22 D6 P24 P18 V15
email DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:> To: Undisclosed recipients:; Subject: Daily FEESUM (12August2019) Date: Mon, 12 Aug 2019 14:06:07 +0000 Importance: Normal The FEE…
V14 P18 P24 D4 D6
flight record DataSet-9
EFTA00792635
EFTA00792635.pdf
Federal Register/Vol. 81, No. 85 / Tuesday, May 3, 2016 / Proposed Rules 26487 The Proposed Amendment (h)(2) of this AD. using method…
D6 P18 P22 V13 P24
email DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle Cc: "Darren Ind ke < >" , "Gary Kerney Subject: RE: LSJ Meeting Hi Doug, I am trying to coordinate a date for the mee…
P23 P17 P24 D6 P18
email DataSet-9
EFTA01189532
EFTA01189532.pdf
From: Lvjel To: jeevacation(qtmail.com Subject: 8727 Date: Wcd, 09 Oct 2013 22:13:23 +0000 Attachments: B727cngincinspcction.pdf; FuclpriccDubia.pdf Je…
P18 D6 V16 V15 P24
email DataSet-10
EFTA01788496
EFTA01788496.pdf
From: Tren Griffin < Sent: Saturday, June 7, 2014 6:36 PM To: Jeffrey E. Subject: …
P24 D1 D6 P18 P19
email DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM > To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)" Subject: Re: OCA Tasking -…
V14 D6 P24 P18 D2
email DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)" To:" r Cc: >, "Duncan, Michele (USANYS)" …
P18 P23 P17 D6 P24
email DataSet-9
EFTA00161422
EFTA00161422.pdf
From: " To: ' Cc: " Subject: Re: Ghislaine Maxwell Date: Tue, 22 Jul 2025 19:02:47 +0000 Importance: Normal See responses below. From: Sent: Tuesday, July 22…
V14 D6 P24 P17 P18
email DataSet-10
EFTA01980832
EFTA01980832.pdf
To: From: Jeffrey Epstein Sent Sun 11/4/2012 2:59:39 PM Subject: Re: 909 je, hyperion . lets talk later today On Sun, Nov 4, 2012 at 9:56 AM, Francisco D'Agostino …
P18 P17 P24 D6
email DataSet-9
EFTA00719592
EFTA00719592.pdf
From: Office of Terje Rod-Larsen Subject: March 4 update Date: Mon, 05 Mar 2012 19:19:17 +0000 4 March, 2012 Article 1. NYT U.S. Backers of Israel Pressure Oba…
P22 P18 D6 P24 P20
email DataSet-9
EFTA00174948
EFTA00174948.pdf
From: Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Sat, 31 Oct 2020 18:24:22 +0000 Importance: Normal Classification: UNCL…
V14 P18 P24 D7 D6
law enforcement DataSet-9
EFTA00151703
EFTA00151703.pdf
.1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P18 D4 V14 P24