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P24: Cross-Case Patterns ✕
V9: Document Integrity ✕
V12: Witness Consistency ✕
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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
P24
V12
V9
D6
law enforcement
DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions
This was a very complicated investigation with numerous witnesses and lots of documentation, plus
the FBI's ongoing investigation into the death. Describe some of the …
P22
P24
D6
V12
V9
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
D6
P24
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
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DEAR m".pAr-4,
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',DO ARE. ASS1Gn.5 …
D6
P24
V12
V9
D5
email
DataSet-9
EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca>
To: [email protected]
cc: "Schlager, Ivan A" <
Subject: Re: Immigration matter
Date: Tue, 27 Nov 2012 03:29:14 +0000
Jeff,
Once…
P23
P24
V12
V9
D6
legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
email
DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed
Sent: Sunday, April 15, 2012 12:18 AM
To: Epstein, Jeff
Subject: My piece in…
D6
V9
V12
P24
D2
legal filing
DataSet-9
EFTA00201246
EFTA00201246.pdf
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13
Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9
…
V9
P21
D6
P24
V12
legal filing
DataSet-9
EFTA00086658
EFTA00086658.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWEL…
V14
V9
D6
V12
P24
legal filing
DataSet-9
EFTA00799874
EFTA00799874.pdf
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
V12
D2
P24
law enforcement
DataSet-9
EFTA00223896
EFTA00223896.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
…
D6
V12
V9
D2
P24
legal filing
DataSet-9
EFTA00725741
EFTA00725741.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
J…
V9
V14
V12
P24
D6
email
DataSet-9
EFTA00156624
EFTA00156624.pdf
From:
To: ' ,
Subject: RE: Maxwell
Date: Fri, 25 Aug 2023 16:37:46 +0000
Importance: Normal
A…
V14
V12
D6
V9
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
gov.uscourts.nysd.447706.1332.1.pdf
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42
COMPOSITE
EXHIBIT 1
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-1 File…
V9
D6
P24
V12
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
gov.uscourts.nysd.447706.1332.14.pdf
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 1 of 9
United States District Court
Southern District of New York
Virginia L. …
V9
D5
V12
P24
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.102.0
gov.uscourts.nysd.447706.102.0.pdf
Case 1:15-cv-07433-LAP Document 102 Filed 04/19/16 Page 1 of 9
United States District Court
Southern District of New York
Virginia L.…
V14
V12
V9
D6
P24
unknown
podesta-emails
podesta_email_00470.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
V9
V16
P24
unknown
podesta-emails
podesta_email_17446.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
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V16
D6
P24
unknown
podesta-emails
podesta_email_20649.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
V9
P20
P24
unknown
podesta-emails
podesta_email_21704.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
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V16
D6
P24
unknown
dnc-emails
dnc_email_05888.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
P24
D6
V9
V12
unknown
dnc-emails
dnc_email_06155.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
P24
D6
V9
V12
unknown
dnc-emails
dnc_email_12676.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
P20
D6
P24
V9