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Active: V12: Witness Consistency ✕ D4: Geographic Coordination ✕ 🟡 Medium Value ✕ Clear all
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email DataSet-11
EFTA02285208
EFTA02285208.pdf
To: From: Natalia Molotkova Sent Mon 5/20/att Subject: Ticket for =WW1 Title: American Express (8) Ticket is on its way. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mana…
P18 P17 D4 P20 V12
📄 5 pg PDF 46.1
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
📄 2 pg PDF 48.8
email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
D4 V16 D1 D5 V12
📄 8 pg PDF 43.9
unknown DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P22 V12 P24
📄 17 pg PDF 40.1
unknown DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 V12 D4 P18
📄 24 pg PDF 42.8
unknown DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu o Overview o Device Details ■ NYCO24364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V12 P23 D4 P22
📄 17 pg PDF 39.5
email DataSet-10
EFTA01944464
EFTA01944464.pdf
To: Richard Kahn( From: Jeffrey Epstein Sent Tue 12/31/2013 2:16:27 PM Subject Re: Sportis Update - December 30. 2013 don't stress, let them take their time, its too late now anyw…
D4 V12
📄 2 pg PDF 38.6
email DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein To: Jes Staley Subject: Date: Thu, 05 Nov 2009 15:30:39 +0000 China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4 P21 D6 V12
📄 1 pg PDF 45.9
email DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein To: Stephen Hanson Subject: Re: Fw: Revised Separation Agreement Date: Thu, 19 Dec 2013 11:26:56 +0000 call 212 772 9416 On Thu, Dec 19, 2013 at 6:25 AM, < …
D4 P23 P17 V12 D6
📄 3 pg PDF 46.5
email DataSet-9
EFTA00434474
EFTA00434474.pdf
From: Orbit,
P18 D4 P23 V12
📄 2 pg PDF 47.8
unknown DataSet-9
EFTA00305372
EFTA00305372.pdf
DATE ACORDT., CANCELLATION REQUEST / POLICY RELEASE 3/7/2014 …
D3 P23 D4 V12
📄 1 pg PDF 44.4
unknown DataSet-9
EFTA01064732
EFTA01064732.pdf
• Menu o Overview o Device Details • NYC024363.dmg (Evidence ID: NYC024363.dmg - 001) o Case Data • Calendar Items • Calls …
P19 V12 D4
📄 14 pg PDF 33.1
legal filing DataSet-9
EFTA00725966
EFTA00725966.pdf
EXHIBIT E EFTA00725966 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM …
D4 V12
📄 2 pg PDF 35.6
email DataSet-9
EFTA00762133
EFTA00762133.pdf
From: "Jennie Saunders" To: "Jeffrey Epstein" Subject: FW: Date: Wed, 31 Mar 2010 11:07:18 +0000 Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF App…
V15 D4 V12
📄 3 pg PDF 38.3
unknown DataSet-9
EFTA00517489
EFTA00517489.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P23 D4 V12
📄 18 pg PDF 31.3
email DataSet-9
EFTA00153262
EFTA00153262.pdf
From: " (NY) (FBI)" To: " (NY) (FBI)" la Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN …
D6 V12 D4
📄 2 pg PDF 45.5
unknown DataSet-9
EFTA00068248
EFTA00068248.pdf
JUŁ 16u • .4 • I ii • .i.s• %alg Ital. Ma :at= 1 til/ r" ...1.11 7S. " -Ha I I 1Nn It I 2 …
P23 D4 V12
📄 2 pg PDF 30.9
email DataSet-11
EFTA02467799
EFTA02467799.pdf
From: jeffrey E. Sent: Frida , A ril 22, 2016 12:21 PM To: now gel indicted for perjury, . =AO she said she was 15 , when wo…
P23 V12 D4
📄 1 pg PDF 34.5
unknown DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 D8 V12 D4
📄 18 pg PDF 48.9
email DataSet-9
EFTA00342875
EFTA00342875.pdf
From: Lesley Groff To: Amex Centurian Travel Subject: Re: Jeffrey Epstein [Email Ref: 150826-000825] Date: Tue, 25 Aug 2015 22:15:55 +0000 thank you for asking! At the moment, Jeffrey…
P18 D4 V12 V16
📄 3 pg PDF 42.7
email DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Date: Tue, 27 Sep 2016 23:10:29 +0000 lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay, O…
P23 V16 V12 P17 D4
📄 4 pg PDF 38.3
flight record DataSet-9
EFTA00315647
EFTA00315647.pdf
Itinerary Page I of 2 TravelportViewTrip" Itinerary …
P18 V12 D4
📄 2 pg PDF 44.7
email DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez To: "Jeffrey E." Subject: Re: Clinton: WAPA Date: Thu, 14 Dec 2017 00:09:09 +0000 Hey Bossman, Just received a call from Clinton. He said that we need to talk t…
V16 D4 V12 P23 D5
📄 4 pg PDF 45.6
unknown DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363 4 Page 9 …
V15 P19 D4 V12
📄 100 pg PDF 36.2