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Active: V14: Victim Testimony ✕ D2: Accountability Shift ✕ P24: Cross-Case Patterns ✕ Clear all
59 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
V14 D2 P24 V15 D6
📄 1 pg PDF 67.7
legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
📄 6 pg PDF 75.6
email DataSet-9
EFTA00077244
EFTA00077244.pdf
From: ' To: ' Subject: Re: guidance Date: Fri, 06 Sep 2019 02:26:55 +0000 Let's talk tomorrow. Sent from my iPhone On Sep 5, 2019, at 5:49 PM, …
V14 P22 D2 D6 P24
📄 4 pg PDF 70.6
law enforcement DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL INVESTIGATIVE DIVISION NY AD. GERMINAL BRIEFING ADIC JAMES SMITH EFTA00160670 • UNCLASSIFIEDMES …
V14 D6 P24 D4 D2
📄 35 pg PDF 67.3
law enforcement DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P DATE REC…
D6 D2 V14 P24 P22
📄 4 pg PDF 85.9
email DataSet-9
EFTA00075316
EFTA00075316.pdf
From: Cc: Subject: FW: Maxwell Waxman Malenko Maine Date: Mon, 06 Jul 2020 14:10:37 +0000 Attachments: 4).pdf; Maine_199I_Senator_…
V14 D6 V12 P24 D2
📄 3 pg PDF 71.8
email DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)' Subject: : as ang - uestions for the Director Date: Wed, 17 Jul 2024 13:31:55 +0000 Importance: Normal FBI Miami's case officia…
V14 D6 P24 P18 D2
📄 6 pg PDF 73.5
email DataSet-10
EFTA01650925
EFTA01650925.pdf
From: To: Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:36 +0000 Importance: Normal Inline…
V14 P23 D2 P24 D6
📄 6 pg PDF 69.9
email DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM > To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)" Subject: Re: OCA Tasking -…
V14 D6 P24 P18 D2
📄 5 pg PDF 62.7
email DataSet-9
EFTA00089017
EFTA00089017.pdf
From: Subject: FW: guidance Date: Thu, 05 Sep 2019 21:49:33 +0000 Importance: Normal This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the vi…
V14 P22 D2 D6 P24
📄 3 pg PDF 69.2
legal filing DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, …
D6 V14 D2 P24 D4
📄 6 pg PDF 77.3
email DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" < To: ' (NY) (FBI)" Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: W…
V14 P23 D2 D6 P24
📄 6 pg PDF 69.3
unknown DataSet-9
EFTA00805095
EFTA00805095.pdf
HONORABLE BEN SASSE UNITED STATES SENATE ADDRESS WASHINGTON, DC ZIP BY EMAIL AND MAIL DEAR SENATOR SASSE: We author this letter in response to your statement, responding to the decision of the J…
D6 V14 P24 D2 P22
📄 3 pg PDF 67.2
unknown DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b)…
V14 D2 V12 D3 P24
📄 7 pg PDF 61.3
email DataSet-9
EFTA00173364
EFTA00173364.pdf
From: To: DO2FrecSer (0F451 Cc: Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: …
D6 V10 V14 D2 P24
📄 5 pg PDF 70.5
transcript DataSet-9
EFTA00211266
EFTA00211266.pdf
U S.J. QUINNEY PAUL G. CASSELL COLLEGE OF LAW 7,4 THE UNIVERSITY OF UTAH December 2, Am Wil…
V14 D6 P22 D2 P24
📄 6 pg PDF 78.5
email DataSet-9
EFTA00174456
EFTA00174456.pdf
From: To: Cc: Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: Jotter tp Bondi ro Fnstnin yi…
D6 V10 V14 D2 P24
📄 5 pg PDF 72.2
unknown DataSet-9
EFTA00583945
EFTA00583945.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b)…
V14 D2 V12 D3 P24
📄 7 pg PDF 61.3
email DataSet-9
EFTA00175194
EFTA00175194.pdf
From: To: DalFsecSer (OFS.1 Cc: Subject: FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: …
D6 V10 V14 D2 P24
📄 5 pg PDF 72.2
unknown DataSet-9
EFTA00173370
EFTA00173370.pdf
S.J. QUINNEY PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Crimi…
D6 V10 V14 D2 P24
📄 3 pg PDF 65.4
unknown DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 72.1
unknown DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 72.1
law enforcement DataSet-9
EFTA00143029
EFTA00143029.pdf
cornorn.s. BEN SASSE NEBRASKA INTELLIGENCE …
D6 P22 D2 V14 P24
📄 2 pg PDF 77.4
unknown DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 70.8