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P24: Cross-Case Patterns ✕
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unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
V14
P24
P17
P23
law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
V9
P24
email
DataSet-9
EFTA00161772
EFTA00161772.pdf
From: (NY) (FBI)" cli=la>
To: (NY) (FBI)" ala>
Subject: Re: ADIC Brief
Date: Tue, 03 Aug 2021 15:34:13 +0000
Importance: Norma…
V14
D6
P24
P17
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
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
EFTA00095917
EFTA00095917.pdf
From: A SMITH cza>
To:
Cc:
Subject: Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES
Date: Fri, 12 Jul 2019 02:28:10 +0000
Importance: …
D6
P17
P24
V14
email
DataSet-9
EFTA00072359
EFTA00072359.pdf
From: "Berman, Geoffrey (USANYS)"
To: 11.1.91111.1 1YSContractor
im> r
(USANYS)"
Subject: Fwd: Private and C…
V14
P24
P17
D6
P21
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
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
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P18
unknown
DataSet-9
EFTA01245213
EFTA01245213.pdf
50D-NY-3027571 Serial 257
FD-I036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P24
D6
P20
P17
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-9
EFTA00269314
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding …
D6
D8
V14
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P24
law enforcement
DataSet-9
EFTA00072569
EFTA00072569.pdf
Public Corruption Unit
Short Form Updates
October 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
• In re Jeffrey Epstein, …
V14
V13
D6
P24
P17
unknown
DataSet-10
EFTA01733842
EFTA01733842.pdf
DRAFT 1
Tina Brown
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms. Brown
This letter is written for the purpose of requesting that you review both the
accuracy of a series of ast ar…
P24
D6
V12
V14
P17
law enforcement
DataSet-10
EFTA01655450
EFTA01655450.pdf
From: FBI News Briefing
To: "FBINewsBriefing_Draft'
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 2, 2025
Date: Thu, 02 Oct 2025 08:55:04 +0000
Importance: N…
D6
V14
P17
P24
P22
email
DataSet-9
EFTA00097479
EFTA00097479.pdf
From: (USANYS) [Contractor]"
To:
USANYS)" (USANYS)"
Cc: ' (US…
V14
D6
D4
P24
P17
email
DataSet-9
EFTA00162587
EFTA00162587.pdf
From (WF) (FBI)"
To: (IP) (FBI)"
Subject: Fwd: OPA Horizon - 11-21-19
Date: Thu, 21 Nov 2019 23:13:02 +0000
Importance: Normal
…
D6
V14
D8
P17
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unknown
DataSet-9
EFTA00134905
EFTA00134905.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Suicide Risk…
V14
D6
P17
V9
P24
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
D4
law enforcement
DataSet-9
EFTA00148128
EFTA00148128.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
08, 2020
Date: Tue, 08 Dec 2020 11:24:57 +0000
Importan c
Normal
…
D6
P17
V14
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P22
email
DataSet-9
EFTA00151170
EFTA00151170.pdf
From:
To:
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Date: Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020…
P23
V14
D6
P17
P24
media article
DataSet-9
EFTA00067607
EFTA00067607.pdf
From:
Bcc:
Subject: SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
…
D6
V14
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unknown
DataSet-9
EFTA00265500
EFTA00265500.pdf
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE
RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT
POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD
LEADERS - ROY…
P17
V14
V13
D6
P24