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V12: Witness Consistency ✕
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email
DataSet-9
EFTA00974227
EFTA00974227.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: Fw: Polio Confirmed in Syria - wondering about connecting Arab Foreign Ministers or at
least key ministers from the re…
D4
V12
D6
V14
unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
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email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
D6
D4
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D7
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
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P18
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
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email
DataSet-9
EFTA00078499
EFTA00078499.pdf
From:
To: (USANYS)"
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I
Daily Mail Online
…
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P17
legal filing
DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32
SECTION: NEWS: Pg. 13
LENGTH: 588 words
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties.
She accused t…
V14
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P17
D6
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media article
DataSet-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176…
D6
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P23
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D4
unknown
DataSet-10
EFTA01649646
EFTA01649646.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
D6
V14
P22
D4
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unknown
DataSet-10
EFTA01481098
EFTA01481098.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
D4
P23
D6
V12
media article
DataSet-10
EFTA01656356
EFTA01656356.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025
Date: Fri, 18 Jul 2025 11:00:00 +0000
Impor…
D6
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transcript
DataSet-9
EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V12
D4
D6
P17
unknown
DataSet-10
EFTA01481101
EFTA01481101.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (F…
V14
P23
D6
D4
V12
email
DataSet-10
EFTA01649813
EFTA01649813.pdf
From:
To:
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 13:52:45 +0000
Importance: Normal
Yes if you dont mind? Can we do the Wednesday at 1pm? I'm…
D6
V14
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email
DataSet-9
EFTA00039967
EFTA00039967.pdf
Cc: London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00086535
EFTA00086535.pdf
From: (USANYS)'
II
To: " …
D6
V14
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V12
P24
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
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unknown
DataSet-9
EFTA00092989
EFTA00092989.pdf
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning,…
D6
V14
P22
D4
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unknown
DataSet-10
EFTA01718377
EFTA01718377.pdf
fro,moi(ReyAo.6-91)
FEDERAL BUREAU OF INVESTIGATION
…
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V12
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email
DataSet-9
EFTA00093037
EFTA00093037.pdf
From: (USANYS)"
To:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Dat…
D6
V14
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P24