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V13: Physical Evidence ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
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unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
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D6
V14
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law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
law enforcement
DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation July 26, 2011
First Assistant U.S. Attorney
I. Introduction
This memorandum summarizes t…
D6
P22
V14
P23
V13
unknown
DataSet-9
EFTA00796980
EFTA00796980.pdf
American
NZYacht 0
Harbor
oisgs.'
AMERICAN YACHT HARBOR
An Island Global Yachting Destination
EMPLOYEE HANDBOOK
ARRIVING IS JUST THE BEGINNING
…
P17
D6
V13
P22
P23
unknown
DataSet-9
EFTA00260785
EFTA00260785.pdf
912-01) EeN
EFTA00260785
PALM BEACH POLICE DEPARTMENT
PROPERTY RECE…
P23
P22
V9
D6
V13
legal filing
DataSet-10
EFTA01659776
EFTA01659776.pdf
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWI…
D6
V14
P22
P23
V13
unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
P23
P22
V13
V15
law enforcement
DataSet-9
EFTA01245578
EFTA01245578.pdf
31E-NY-3027571 Serial 316
-1 of 3-
FD-302 (Rev. 54.10)
FEDERAL BUREAU OF INVE…
D6
P22
P23
V14
V13
email
DataSet-11
EFTA02495145
EFTA02495145.pdf
From:
Sent: Saturday, June 27, 2015 1:35 PM
To: Jeffrey E.
Subject: RE:
Ok!
Itsiota it mano Windows Phone
Nuo…
P23
V13
P17
D6
P22
email
DataSet-11
EFTA02672609
EFTA02672609.pdf
From: Gregory Brown <
Sent: Sunday, October 6, 2013 8:46 AM
To: undisclosed-recipients:
Subject: …
P22
D6
P23
V13
V15
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
P23
V12
V13
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unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
P20
P23
email
DataSet-9
EFTA00455420
EFTA00455420.pdf
From: Lesley Groff
To:
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to…
V15
V13
P22
P23
D6
unknown
DataSet-9
EFTA00139257
EFTA00139257.pdf
Date: 05/11/2020 Location: DC
Time: 09:28 AM …
P17
P22
V13
P23
D6
email
DataSet-9
EFTA00656059
EFTA00656059.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Fri, 15 Feb 2013 12:54:25 +0000
On Feb 15, 2013, at 7:45 AM, Jeffrey Epstein wrote:
got it , …
D6
P22
P23
V13
P17
unknown
DataSet-9
EFTA01213807
EFTA01213807.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
P22
D6
email
DataSet-10
EFTA02020283
EFTA02020283.pdf
To: jeevacationftmaitcompeevacation©gmail.com]; Faith Kates[faithk@nextmodels corn]
From: Faith Kates
Sent Wed 6/13/2012 1:57:24 AM
Subject: Fwd: BORN BETWEEN 1930 AND 1979
…
V13
D6
P22
V14
P23
law enforcement
DataSet-9
EFTA00173569
EFTA00173569.pdf
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA…
D6
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V13
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P23
email
DataSet-9
EFTA00818995
EFTA00818995.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Fri, 09 Sep 2016 10:44:50 +0000
you have gone to ten parties , vacations . travel. and have not lived up to your agreement. AT ALL lied
abo…
P17
P22
D6
V13
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unknown
DataSet-9
EFTA00157526
EFTA00157526.pdf
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 i
Time: 13:38:06 Incident Report Program: CMS301L
Case Number . : 1-03-001…
V13
P23
D6
V9
P22
legal filing
DataSet-9
EFTA00157922
EFTA00157922.pdf
P4P
#281849/clw UNWED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
P22
V13
V14
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email
DataSet-11
EFTA02497368
EFTA02497368.pdf
From:
Sent: Saturday, June 27, 2015 11:56 AM
To: Jeffrey E.
Subject: RE:
I am 21=. Understood. Ok, so i'll just …
P23
V13
P22
P17
D6