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V13: Physical Evidence ✕
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email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17
email
DataSet-9
EFTA00089888
EFTA00089888.pdf
From:
To: '
Cc: na
Subject: RE: Follow Up
Date: Mon, 03 May 2021 00:30:00 +0000
Attachments: 2021.05.03_Maxwell_Discovery_Letter.docx
…
V13
V10
D6
P23
D5
email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
D6
V13
D5
V10
P17
email
DataSet-9
EFTA00073473
EFTA00073473.pdf
From: Bruce Barket fr-"
To:'
Cc: Aida Leisenrin Ricco BRUCE
…
D6
V13
D5
V10
P17
unknown
DataSet-9
EFTA00159835
EFTA00159835.pdf
UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE
) Squad 1D-13: Week of 27 September 2021 through 1 October 2021
(u)sosa
(U) Intelligence Operations Items:
• all/FOUC SOS …
V13
D6
D5
V10
P24
legal filing
DataSet-10
EFTA01358944
EFTA01358944.pdf
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to …
V10
D5
V13
D6
V15
email
DataSet-9
EFTA00091946
EFTA00091946.pdf
From: Bruce Barket
To:
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
D6
V13
V16
D5
V10
email
DataSet-9
EFTA00089804
EFTA00089804.pdf
From:
To:
Cc:
Subject: RE: Epstein priv review -- I B71 report
Date: Fri, 06 Nov 2020 04:58:16 +0000
Will one of you be in tomorrow to generate the redacted report? …
V10
D6
D2
D5
V13
email
DataSet-9
EFTA00085222
EFTA00085222.pdf
From: (USANYS) [Contractor]"
To: ' (USANYS)
[Contractor …
V13
V10
D6
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.991.1
gov.uscourts.nysd.447706.991.1.pdf
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 1 of 48
APPENDIX
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 2 of 48
Defendant Maxwell - Cate…
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D6
V13
D5