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V13: Physical Evidence ✕
D4: Geographic Coordination ✕
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V11: Timeline Integrity ✕
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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-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
P19
V16
V13
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email
DataSet-9
EFTA00382307
EFTA00382307.pdf
From: Lesley Groff
To: Peter Mahler -4
Cc: Judith Redd < >, Jared Miles >
Subject: Re: follow up on October timeline for J Dennis…
P23
V16
D4
V13
V11
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
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email
DataSet-9
EFTA00382042
EFTA00382042.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd < >, Jared Miles
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Thu, 03 Oct …
P23
D4
V16
V13
V11
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-10
EFTA02055437
EFTA02055437.pdf
To:
From:
Sent Mon 4/11/2016 1:51:57 PM
Subject: Re: New York/Boston
Hi Bebe! Fishing will happen Saturday!
Te Vincenzo: jeffrcy wants Vincenzo on the call list today. Remind jeffrey he …
D4
V13
V16
P17
V11
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-10
EFTA01925829
EFTA01925829.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: roger schank
Sent Fri 4/25/2014 3:23:20 PM
Subject• Fwd:
fYi
roger schank
Professor Emeritus,
Northwestern University
CEO, …
V13
P23
V16
D4
V11
email
DataSet-9
EFTA00460185
EFTA00460185.pdf
From:
To: james I personal genius >
Subject: Re: G3 Email Incident Alert
Date: Fri, 29 Sep 2017 22:23:44 +0000
9
Sent from my iPhone
On Sep 29, 2017, a…
V11
V16
V13
V15
D4