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Active: V13: Physical Evidence ✕ V14: Victim Testimony ✕ V15: Financial Verification ✕ Clear all
178 documents
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law enforcement DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser July 10, 2025 …
D6 P17 V14 V13 V15
📄 13 pg PDF 90.4
email DataSet-9
EFTA00889809
EFTA00889809.pdf
From: Jeffrey Epstein To: Daniel Siad • Subject: Re: Date: Mon, 01 Mar 2010 14:51:04 +0000 i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15 V14 V13
📄 2 pg PDF 36.2
email DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote: Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks! Begin forwarded message: From: Subject: Your travel itinerary: …
P18 V15 V11 V14 V13
📄 9 pg PDF 63.7
email DataSet-9
EFTA00148539
EFTA00148539.pdf
From: To: Subject: - u is airs ews rie rig urs ay, c o er , 2020 Date: Thu, 22 Oct 2020 10:27:32 +0000 Importan c …
D6 V15 P22 V14 V13
📄 39 pg PDF 84.2
unknown DataSet-9
EFTA01210080
EFTA01210080.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 V14 P22 D6 V15
📄 17 pg PDF 56.7
unknown DataSet-9
EFTA00267316
EFTA00267316.pdf
CONFIDENTIAL Jacqueline Pearce Ms Nerida O'Laughlin PSM Australian Communications and Media SPECIFIC TARGETING OF AN IN…
V13 V15 V14 P17 D6
📄 31 pg PDF 64.4
email DataSet-9
EFTA00746075
EFTA00746075.pdf
From: Jeffrey Epstein To: Daniel Siad • Subject: Re: Date: Mon, 01 Mar 2010 14:51:04 +0000 i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15 V14 V13
📄 2 pg PDF 36.2
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
📄 9 pg PDF 78.5
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
📄 3 pg PDF 76.4
unknown DataSet-9
EFTA00267683
EFTA00267683.pdf
CONFIDENTIAL Jacqueline Pearce Mr Scott Lee APM Counter Terrorism & Special Investigations Command SPECIFIC TARGETING O…
V13 V15 V14 P17 D6
📄 31 pg PDF 64.4
legal filing DataSet-9
EFTA00263968
EFTA00263968.pdf
' - t5CS- IROCTtoN of tecoaL A6O SE RINGJeffrey CAREER* .5/22/22, 1:31 PM …
V14 V15 D6 V9 V13
📄 24 pg PDF 84.0
unknown DataSet-10
EFTA01726168
EFTA01726168.pdf
• ' 'V- • . …
P17 V14 V15 D6 V13
📄 23 pg PDF 66.9
email DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs To: "- Cc: Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 22 Aug 2019 …
V14 V13 P18 D7 V15
📄 9 pg PDF 72.8
unknown DataSet-9
EFTA00136892
EFTA00136892.pdf
From To Subject. - y, October 22, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and search…
D6 V15 V14 P22 V13
📄 47 pg PDF 82.4
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
📄 9 pg PDF 78.5
email DataSet-9
EFTA00079243
EFTA00079243.pdf
From: Teri Gibbs
V13 P18 V15 V14
📄 6 pg PDF 59.0
email DataSet-10
EFTA01732064
EFTA01732064.pdf
From: n behalf of PMW Bulletin Sent: Wednesday, December 9, 2015 3:36 PM To: …
P22 V14 V13 D8 V15
📄 7 pg PDF 68.8
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
📄 53 pg PDF 74.2
unknown DataSet-9
EFTA01209428
EFTA01209428.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V14 D6 V13 V15
📄 18 pg PDF 59.4
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
📄 2 pg PDF 76.5
unknown DataSet-9
EFTA01212422
EFTA01212422.pdf
• Menu o Overview o Device Details ■ NYCO24365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V14 V12 V13 V15
📄 18 pg PDF 55.3
email DataSet-9
EFTA00826436
EFTA00826436.pdf
From: "Jeffrey E." To: Raafat Alsabbagh Subject: Fwd: Date: Wed, 01 Jun 2016 15:24:27 +0000 Forwarded message ----- From: Jeffrey E. [email protected]> Date: Wed, Jun 1, …
V13 P22 V15 D6 V14
📄 3 pg PDF 64.7
email DataSet-9
EFTA00772459
EFTA00772459.pdf
From: "Urban Zen Foundation" To: "Jeffrey Epstein" Subject: Urban Zen Newsletter Date: Wed, 01 Jul 2009 07:47:18 +0000 P► …
P21 V13 V15 P22 V14
📄 5 pg PDF 61.4
email DataSet-9
EFTA00763197
EFTA00763197.pdf
From: Daniel Siad To: Jeffrey Epstein Subject: Re: Date: Mon, 01 Mar 2010 14:48:35 +0000 Hello Jeffrey I have no raison to play with this situation , or to lie to you If I am in t…
V15 V14 V13
📄 2 pg PDF 35.6