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V13: Physical Evidence ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
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DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
law enforcement
DataSet-9
EFTA01250160
EFTA01250160.pdf
-1 of 4 -
FD•102 (Rev.5410)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
D6
V14
V13
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
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-9
EFTA00266475
EFTA00266475.pdf
11t« ti fait COURT HaMc- — WO I ts1g OLVeMelQ1
Acctoirren cr ALL crtAtzcics WO C-O CafaPT %On)
RC 'NSW-r…
D6
V13
P17
V14
P23
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
legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
V14
P23
D7
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
V15
V14
V13
P23
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9
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
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
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
V14
V13
P22
P23
legal filing
DataSet-9
EFTA00157646
EFTA00157646.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
SUPPL…
V14
P23
V13
D6
V9
legal filing
DataSet-9
EFTA00157922
EFTA00157922.pdf
P4P
#281849/clw UNWED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
P22
V13
V14
P23
unknown
DataSet-9
EFTA01201460
EFTA01201460.pdf
Paul Raeburn
Publications
BOOKS
Do Fathers Matter? What science is telling us about the parent we've overlooked
(Scientific American/Farrar, Straus and Giroux 2014).
Acquainted with the Night, a m…
V14
V13
D4
D6
P23
unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
V14
P23
V15
V13
legal filing
DataSet-9
EFTA00095388
EFTA00095388.pdf
J7FYEPSC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 v. 1…
V14
D6
P23
P22
V13
email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
V14
P23
V13
D6
V15
email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
V14
D7
D6
P23
V13
email
DataSet-9
EFTA01026069
EFTA01026069.pdf
From:
To: [email protected]
Subject: Re[35]: Hey
Date: Fri, 31 Aug 2018 12:45:12 +0000
You never promised me anything. I'll make a video
MITHHUa, 31 actrytra 2018, 15:28 +03:00 o…
P17
D6
P23
V13
V14
unknown
DataSet-9
EFTA01247302
EFTA01247302.pdf
-1 of 8 -
FDNnotev.54-IM
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
V13
D6