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V11: Timeline Integrity ✕
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legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
V11
P20
D4
unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
legal filing
DataSet-9
EFTA00039817
EFTA00039817.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
email
DataSet-9
EFTA00150862
EFTA00150862.pdf
From: '
To:I
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
…
D6
D4
V11
P20
V13
legal filing
DataSet-9
EFTA00154637
EFTA00154637.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
unknown
DataSet-9
EFTA00060815
EFTA00060815.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
P18
unknown
DataSet-9
EFTA00114849
EFTA00114849.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
P18
email
DataSet-9
EFTA00110257
EFTA00110257.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
D6
V13
P17
V11
D4
legal filing
DataSet-9
EFTA00105940
EFTA00105940.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
legal filing
DataSet-9
EFTA00039791
EFTA00039791.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
V9
V11
D4
email
DataSet-9
EFTA00064578
EFTA00064578.pdf
From:
To:
Subject: . "! : art n
Date: Thursday, March 10, 2022 3:19:38 PM
Attachments: AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as …
V11
V13
P20
D4
D6
email
DataSet-10
EFTA02055232
EFTA02055232.pdf
To:
From: Bebe Avdlu
Sent Mon 4/11/2018 1:18:31 PM
Subject: Fwd: New York/Boston
Hey M!
Hope you are able to go fishing today!
Question, does this mean set up a conference call be…
D4
P17
V13
V11
D6
unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
D6
V11
D4
V16
V13
email
DataSet-9
EFTA00110195
EFTA00110195.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
D6
V13
P17
V11
D4
law enforcement
DataSet-9
EFTA00078120
EFTA00078120.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D4
V11
V13
P17
email
DataSet-9
EFTA00100736
EFTA00100736.pdf
From: Wang
To:'
Cc: Gloria Allred
Subject: Re: Follow up
Date: Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020…
D6
D4
V11
V13
D5
unknown
DataSet-11
EFTA02729023
EFTA02729023.pdf
TIM-LAKE WORTH CORPORATION
is . D/8/A TED'S SHEDS OF LAKE WORTH CONTRACT OF SALE
P.O. BOX 60929 …
D6
P23
V11
D4
V13
unknown
DataSet-9
EFTA00064426
EFTA00064426.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
P20
V13
law enforcement
DataSet-9
EFTA00064041
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Survei…
D6
V9
V11
D4
V13
email
DataSet-9
EFTA00058861
EFTA00058861.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
D6
V13
V11
D4
P19
email
DataSet-9
EFTA00150868
EFTA00150868.pdf
From:
To: (NY) (FBI)"
Cc: a (TFO)" (NY) (FBI)"
Subject: Re: Following up
…
D6
V11
D4
P20
V13
unknown
DataSet-9
EFTA00161494
EFTA00161494.pdf
\ ht r b.
,,,tv,NT 07:
*
4,0
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.II
I I *
Jeffrey Epstein…
V13
V12
V11
D6
D4