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V13: Physical Evidence ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
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unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
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unknown
DataSet-9
EFTA00139146
EFTA00139146.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Inmate …
V13
P22
P20
D6
D3
unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
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P22
V11
unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
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unknown
DataSet-10
EFTA01368203
EFTA01368203.pdf
Page 30 of 32
"The principle that needs to be used to guide the spending is, 'How successful is the program?" Mr. Acosta said.
He pledged to consult with local officials before makin…
D6
P22
V13
P20
email
DataSet-9
EFTA01020617
EFTA01020617.pdf
From: Lawrence Krauss.
To: J
Subject: Re: phone call
Date: Sat, 06 Oct 2018 19:34:04 +0000
ok.. but I will miss Nancy then
Lawrence M. Krauss
Professor
School of Earth & Space Explo…
D6
P22
P20
V16
V13
law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
D6
P22
V12
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unknown
DataSet-9
EFTA00461961
EFTA00461961.pdf
- Eleven Arrested in Crackdown on Congo's Elephant Poachers I ENS 10717/16, 2:43 PM
• ®,Subscribe by RCS
• Contact…
D6
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V13
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unknown
DataSet-9
EFTA01074656
EFTA01074656.pdf
THE SOCIAL SAFE CITY •
MONTHLY REPORT
02/2016
Note: This Report is classified and isn't transferable.
EFTA01074656
TABLE OF CONT…
P20
V13
P22
D6
P18
flight record
DataSet-9
EFTA00120057
EFTA00120057.pdf
Suicide Timeline:
RE: E sbain Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
85993-054 departs f r
8:00 am: inmate Reyes Efrain, Reg. No…
D6
P20
P22
V13
D8
unknown
DataSet-9
EFTA00061061
EFTA00061061.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P22
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V13
unknown
DataSet-9
EFTA00112639
EFTA00112639.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
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V13
flight record
DataSet-9
EFTA00134587
EFTA00134587.pdf
Suicide Timeline:
RE: E stein Jeffre Edward Re.. No. 76318-054
Friday, August 9, 2019
departs f r
8:00 am:
court (WAB-USMS-SDNY). …
D6
P20
P22
V13
D8
email
DataSet-11
EFTA02619250
EFTA02619250.pdf
From: J
Sent: Saturday, October 6, 2018 7:33 PM
To: Lawrence Krauss
Subject: Re: phone c…
D6
P22
P20
V13
V16
email
DataSet-11
EFTA02619615
EFTA02619615.pdf
From: Lawrence Krauss <
Sent: Saturday, October 6, 2018 7:07 PM
To: J; nancy dahl
Subject: …
P20
V13
P22
D6
law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
V13
P22
V9
email
DataSet-9
EFTA00174490
EFTA00174490.pdf
ENV: i re-interveiw - Page I of 5
FW: i re-interveiw
Mon 1/6/2070 12:08PM
From: MD,…
D6
V13
V12
P22
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email
DataSet-9
EFTA00442656
EFTA00442656.pdf
From: Karyna Shuliak
To: "[email protected]"
Cc: [email protected], Lesley Groff
Subject: Re: Epstein's Lady
Date: Fri, 06 Jan 2017 14:11:35 +0000
Dear Koga-sa…
V13
P23
P22
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D6
email
DataSet-11
EFTA02619481
EFTA02619481.pdf
From: J
Sent: Saturday, October 6, 2018 7:17 PM
To: Lawrence Krauss
Subject: Re: pho…
D3
P20
D6
V13
P22
unknown
DataSet-9
EFTA00122285
EFTA00122285.pdf
Training Sign-In-Sheet
MCC New York Hours: 1 Date: September 6, 2019
Course SHU Suicide Prevention Course
Training
Name …
V13
P20
D3
D6
P22
email
DataSet-9
EFTA00136262
EFTA00136262.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives …
D6
V14
P22
V13
P20
law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
D6
P20
V13
P22
V11
email
DataSet-9
EFTA00089244
EFTA00089244.pdf
From: ' (USANYS)"
To: ' (USANYS)" c
Subject: FW: RE: United States v. Jeffrey Epstein
Date: Thu, 29 Aug 2019 16:42:09 +0000
FYI—today…
D6
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D4
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P22