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Active:
V13: Physical Evidence ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
unknown
DataSet-9
EFTA00270317
EFTA00270317.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
unknown
DataSet-9
EFTA00270305
EFTA00270305.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-9
EFTA00270299
EFTA00270299.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00270314
EFTA00270314.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V13
D8
P19
D6
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
P19
D6
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
P19
V9
email
DataSet-9
EFTA00108727
EFTA00108727.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Offic…
V9
V13
D8
P19
D6
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-9
EFTA00270290
EFTA00270290.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00683553
EFTA00683553.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil has questions a…
V9
V13
D5
D6
P19
unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
legal filing
DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK…
D6
V13
V9
D4
P19
email
DataSet-9
EFTA00174878
EFTA00174878.pdf
From: (NY) (FBI)"
To: " Ilar.r.>
(NY) (FBI)"
Subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED…
D6
P19
P23
V9
V13
email
DataSet-9
EFTA00108840
EFTA00108840.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00108813
EFTA00108813.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00108729
EFTA00108729.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00108715
EFTA00108715.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
V9
D6
V13
D8
P19
legal filing
DataSet-9
EFTA01113528
EFTA01113528.pdf
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
V9
P19
email
DataSet-9
EFTA00108746
EFTA00108746.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6