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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
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D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA01097655
EFTA01097655.pdf
Deutsche Bank
Markets Research
VA
United States HY Corporate Credit …
P24
V15
D4
V13
D6
unknown
DataSet-9
EFTA00263255
EFTA00263255.pdf
SI DS- f3MMCAM 1301-4_ c u n)-CZA 199 ,
FiRST C-cONIT T_N-R5U-ECTOHL- pRo
pe_wry THErr Pricr3/4:
roemect-to OF 'n I1:>5 - IN…
V13
P23
D4
D6
P24
email
DataSet-9
EFTA00063422
EFTA00063422.pdf
From:
To:
Subject: RE: Interv,ew
Date: Friday, October 15, 2021 9:45:11 AM
Attachments: perk order dw 7 t4.20 trt rirlf
Good Morning,
Here is the work order that I found r…
V13
D6
D4
P24
email
DataSet-9
EFTA00873520
EFTA00873520.pdf
From: Jeffrey Epstein
To: Joi Ito
Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states
Date: Wed, 10 Jul 2013 13:20:55 +0000
I think schooling is natu…
D4
V13
P24
D6
email
DataSet-9
EFTA00084233
EFTA00084233.pdf
From: "I
To: , H ,
<
ii (NY) (FBI)"
Cc: " y..,:
Su…
D6
V14
V13
D4
P24
unknown
DataSet-9
EFTA00140068
EFTA00140068.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, August…
V13
D6
V15
P24
D4
flight record
DataSet-9
EFTA00810844
EFTA00810844.pdf
WheelTug
DRIVING AEROSPACE
C DRESDEN AEROSPACE
Crn transat
WHEELTUG PLC TO PROVIDE…
P18
V13
D6
D4
P24
email
DataSet-9
EFTA00063437
EFTA00063437.pdf
From:
To:
Subject: Re: Interview
Date: Friday, October 15, 2021 10:23:54 AM
Good Morning,
I was notified that the camera recording system was down. I had this issue previously…
V13
D6
D4
P24
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
email
DataSet-9
EFTA00157101
EFTA00157101.pdf
From: lara(fiEjit
To: auxo; aim: flew=
(USANYS)
Cc:
Subject
Mar ft/Y1 fFB11
…
D6
V15
V13
D4
P24
email
DataSet-9
EFTA00157113
EFTA00157113.pdf
From:
To:
Cc:
Subject Re: Eastern search warrant documenIsPaul
Date: Tuesday, April 7, 2020 2:12:42 PM
Ok great, see when they're available tomorrow.
SSA
FBI New York
On…
D6
V15
D4
P24
V13
email
DataSet-9
EFTA00873524
EFTA00873524.pdf
From: Jeffrey Epstein
To: Joi Ito
Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states
Date: Wed, 10 Jul 2013 13:33:01 +0000
deception, a great topic f…
D4
V13
D6
P24
V16
email
DataSet-10
EFTA01660765
EFTA01660765.pdf
From: ' (NY) (FBI)"
To: " (NY) (FBI)"
Subject: Re: 1B136 Breakdown
Date: Mon, 17 Mar 2025 17:02:34 +0000
Importance: Nor…
V14
D6
P24
V13
D4
unknown
DataSet-9
EFTA01034361
EFTA01034361.pdf
From:"GalleriesNow Newsletter"
To: [email protected]
Subject: Openings, Closings, Auctions, Events, Previews, 19-26 March 2019
Date: Tue, 19 Mar 2019 17:21:05 +0000
2Galleries…
D4
D6
P24
V13
unknown
DataSet-9
EFTA00063517
EFTA00063517.pdf
DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL
March 2. 2022
Office of the Chief Medical Examiner
City of New York
New York, NY 10016
…
D6
V9
V13
P24
D4
email
DataSet-9
EFTA00040626
EFTA00040626.pdf
From: (USANYS)" ci
To:
Cc: ' (USANYS)"
Subject: FW: UMR
Date: Tue, 29 Jun 2021 17:21:45 +0000
FYSA — a number of Epstein…
D6
V13
P24
D4
V10
email
DataSet-9
EFTA00157120
EFTA00157120.pdf
From:
To: abagbD;
Subject: Fwd: RE: Epstein search warrant documents
Date: Tuesday, May 12, 2020 11:31:40 AM
Gents,
See the thread below as an FYI.
NY CART Coordina…
D6
V15
D4
V13
P24
unknown
DataSet-11
EFTA02444592
EFTA02444592.pdf
Whitesides Group - Publications Page I of 7
The Whitesides Research Group
Publications
…
D4
D8
P24
D6
V13
email
DataSet-9
EFTA00126225
EFTA00126225.pdf
From:
To:
Subject: RE: Interv,ew
Date: Friday, October 15, 2021 9:45:11 AM
Attachments: work order dw 7 t4.200 nig
Good Morning,
Here is the work order that I found reg…
V13
D6
D4
P24
email
DataSet-9
EFTA00157097
EFTA00157097.pdf
From:
To:
Subject: FW: Epstein search warrant documents
Date: Monday, March 2, 2020 5:17:36 PM
Thanks I think they are just looking to get an idea of what they have and whe…
D4
D6
V13
V15
P24
email
DataSet-10
EFTA01660779
EFTA01660779.pdf
From:
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: RE: 1B136 / IMPORTANT…
D6
V14
P24
D4
V13
unknown
DataSet-9
EFTA00164376
EFTA00164376.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
unknown
DataSet-9
EFTA00155628
EFTA00155628.pdf
-1 of 2- Orricon. Moony
FD-302 (Rev. 5-8-10)
…
D6
P23
D4
V13
P24
email
DataSet-9
EFTA01023686
EFTA01023686.pdf
From: John Brockman
To: Jeffrey Epstein
Subject: the meeting
Date: Sun, 09 Sep 2018 22:30:17 +0000
Did you tell the group of my involvement
The subject of money never came…
D6
P24
V13
D4
V16