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V11: Timeline Integrity ✕
V16: Source Analysis ✕
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V13: Physical Evidence ✕
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email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
P17
V11
V13
D6
V16
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
email
DataSet-11
EFTA02234407
EFTA02234407.pdf
To:
From: li avc ristr
Sent Tue 1/16/2018 3:47:42 PM
Subject: RE: [EXTERNAL] Injectable medication
Great. Just didn't want to delay the process since I know it is difficult to find time in h…
V11
P22
D6
V16
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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
EFTA00467395
EFTA00467395.pdf
From: "Kaw, Kristine" ctl
To: Lesley Groff
V11
D6
P22
V13
V16
unknown
DataSet-9
EFTA00722404
EFTA00722404.pdf
§168-n. Judicial determination
1. A determination that an offender is a sexual predator, sexually violent offender, or predicate
sex offender as defined in subdivision seven of section one hundred six…
D6
V9
V11
V13
V16
email
DataSet-11
EFTA02234559
EFTA02234559.pdf
To:
From: Kaw, Kristine
Sent Wed 1/17/2018 3:42:57 PM
Subject: RE: [EXTERNAL] Injectable medication
Ok sounds good
From:
Sent: Wednesday, January 17, 2018 8:11 AM
To: Kaw, Kristine
Subject…
V11
V16
P22
D6
V13
unknown
DataSet-9
EFTA00125202
EFTA00125202.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
unknown
DataSet-9
EFTA00125328
EFTA00125328.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V11
V13
email
DataSet-9
EFTA00068319
EFTA00068319.pdf
From: " aMIE>
To: "Hudgens, Johanna Rae"
Cc: "Bloom Suzanne Jaffe" ,' "
t, …
P17
V11
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D6
V16
email
DataSet-11
EFTA02438574
EFTA02438574.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: mare hauser
Sent Fri 10/23/2009 10:46:09 AM
Subject: Re: update
nice!
On Fri, Oct 23, 2009 at 6:42 AM, Jeffrey Epstein leevacation@g…
V11
D6
P18
V13
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email
DataSet-9
EFTA00079858
EFTA00079858.pdf
From: "Bloom, Suzanne Jaffe"
To:'SI
Cc: "Bud ens, Johanna Rae" ' "
II
Subject: Re: …
P17
V13
V11
D6
V16
email
DataSet-9
EFTA00771907
EFTA00771907.pdf
From: marc hauser
To: Jeffrey Epstein
Subject: Re: update
Date: Fri, 23 Oct 2009 10:46:09 +0000
nice!
On Fri, Oct 23, 2009 at 6:42 AM, Jeffrey Epstein wrote:
got it
On Fri, Oct…
V11
D6
P18
V13
V16
law enforcement
DataSet-9
EFTA00125602
EFTA00125602.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
V11
D6
D4
V13
V16
email
DataSet-9
EFTA00467400
EFTA00467400.pdf
From: Lesley Groff c;
To: "Dr. Rony + Catherine Shimony"
Subject: Re: [EXTERNAL] Injectable medication
Date: Tue, 16 Jan 2018 15:46:20 +0000
Morning Kristine! Thank you so much for f…
V11
D6
V16
P22
V13
email
DataSet-9
EFTA00099252
EFTA00099252.pdf
From: " ale
To:' "
Cc: 'S"
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:…
P17
V11
V13
D6
V16
email
DataSet-9
EFTA00089141
EFTA00089141.pdf
From: "Bloom, Suzanne Jaffe"
To: 'SI
Cc: "Hud ens, Johanna Rae" I. ' 11 "
Subject: Re:
Date: Wed, 14 Aug 2019 00:27…
V11
P17
V13
D6
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email
DataSet-11
EFTA02242271
EFTA02242271.pdf
Cc: Shimonv. Ronyl I: Lara, Mary(
From:
Sant Fri 4/6/2018 4:42:50 PM
Subject Re: (EXTERNAL] Injectable medication
Great. HI Mary...May we please schedule a …
V11
V16
P22
D6
V13
email
DataSet-11
EFTA02242001
EFTA02242001.pdf
To: Dr. Rony + Catherine Shimon
Cc: Shimony, Ron
From:
Sent Fri 4/6/2018 4:35:10 PM
Subject Re: (EXTERNAL] Injectable medication
HI K.K...Thanks for following up! Jeffrey says …
V11
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P22
D6
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unknown
DataSet-9
EFTA00728351
EFTA00728351.pdf
§168-n. Judicial determination
1. A determination that an offender is a sexual predator, sexually violent offender, or predicate
sex offender as defined in subdivision seven of section one hundred six…
D6
V9
V11
V13
V16
email
DataSet-9
EFTA00079255
EFTA00079255.pdf
From: '
To: "Bloom, Suzanne Jaffe"
Cc: "Hudgens, Johanna Rae" ' "
<
Subject: …
V11
P17
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D6
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email
DataSet-9
EFTA00631097
EFTA00631097.pdf
From: David Gelemter <
To: Jeffrey Epstein
Subject: new version of bullets
Date: Thu, 19 May 2011 13:28:12 +0000
Attachments: ToughBullets5.doc
These reflect your …
V16
V13
V11
P17
D6
email
DataSet-11
EFTA02241916
EFTA02241916.pdf
To: Dr. Rony + Catherine Shimon
Cc: Shimony, Rony
From:
Sent Fri 4/6/2018 4:33:40 PM
Subject Re: (EXTERNAL] Injectable medication
HI la...Jeffrey says Dr. Shimony wants to do a…
V11
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P22
D6
V13