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unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
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unknown
DataSet-9
EFTA00158634
EFTA00158634.pdf
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically reca…
V9
V13
unknown
DataSet-10
EFTA01331446
EFTA01331446.pdf
Information for Viewing Aircraft Records
This record is current at the time of reproduction, however, subsequent changes may occur immediately after
reproductions. You may find the following informa…
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unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
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email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
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V16
email
DataSet-11
EFTA02588928
EFTA02588928.pdf
From: Richard Joslin
Sent: Thursday, August 14, 2014 4:44 PM
To: jeffrey E.
Subject: …
V15
V9
P20
P17
V13
unknown
DataSet-10
EFTA01653815
EFTA01653815.pdf
11/26/21, 6:53 PM
RE: Add to CART for JE evidence review
13109 1/13/2020 1:19 PM
To:
Thank you!
From:
Sent: Monday, July 13, 2020 12:52 PM
To:
…
V9
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email
DataSet-11
EFTA02360998
EFTA02360998.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: jeffrey E.
Subject: …
V9
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legal filing
DataSet-9
EFTA00723918
EFTA00723918.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CTV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
V13
V9
email
DataSet-10
EFTA02011115
EFTA02011115.pdf
From: Benjamin Wegg-Prosser
Sent: Tuesday, March 22, 2011 02:56 PM
To: Peter Mandelson
Subject: This is extract of judgement - shows how judge does not believe her
1. In any event, so far as v…
V12
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unknown
DataSet-9
EFTA00512237
EFTA00512237.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00212818
EFTA00212818.pdf
From
To
Cc:
Subject: Re: Draft Opposition to Motion for Order Directing U.S. Attorney's Office Not to Withhold
Relevant Evidence
Date: Tue, 05 Ap…
V9
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legal filing
DataSet-9
EFTA01183068
EFTA01183068.pdf
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-10
EFTA01392915
EFTA01392915.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF Pr(' yak ss.:
On o4L4A vo…
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V9
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legal filing
DataSet-9
EFTA01105804
EFTA01105804.pdf
Case 1:15-cv-07433-RWS Document 131 Filed 05/01/16 Page 1 of 3
United States District Court
Southern District of New York
Virginia L.…
V9
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unknown
DataSet-9
EFTA00511160
EFTA00511160.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
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P17
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
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D1
P17
V9
unknown
DataSet-9
EFTA00286412
EFTA00286412.pdf
This is your ticket. You must print this document in order to gain entry
into the Hall. Barcodes cannot be scanned on mobile devices.
57th Street and Seventh Avenue
…
V13
D4
V9
email
DataSet-9
EFTA00164342
EFTA00164342.pdf
From:
To:
Cc:
Subject: Re: NY/DOJ Connect
Date: Sun, 02 Mar 2025 21:28:55 +0000
Importance: Normal
Thanks all. Appreciative of everyone getting this done…
D6
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unknown
DataSet-10
EFTA01622892
EFTA01622892.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0
jeevacation
201…
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unknown
DataSet-9
EFTA01219176
EFTA01219176.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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P23
email
DataSet-9
EFTA00773255
EFTA00773255.pdf
From: '
To: "jeevacation mail.com"
Subject: Fw: BUSINESS LENDING
Date: Sun, 02 Aug 2009 19:00:11 +0000
Sent from my BlackBerry® wireless device
From: "Jeremy Heywood"…
P22
V9
D1
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unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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