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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
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email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6
D4
P22
V14
D3
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
D3
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
unknown
DataSet-11
EFTA02725594
EFTA02725594.pdf
Libya
A Statement by
His Excellency
Dr. Mohammed Yousif al-Mugariaf
President of the General National Congress
And Head of Libyan Delegation
To The Council of F…
P22
P20
D4
D3
V14
unknown
DataSet-10
EFTA01653420
EFTA01653420.pdf
Jeffrey Epstein
31E-NY-3027571
…
V14
P22
P23
D4
D3
unknown
DataSet-9
EFTA01091397
EFTA01091397.pdf
CURRICULUM VIATE
Trayl Aitken-Cade
D.O.B
Citizenship: - British
Contact: -
170
…
V14
P20
D3
D4
P22
unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
P22
V14
P23
D4
D3
unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
P22
D3
D4
unknown
DataSet-10
EFTA01653418
EFTA01653418.pdf
Jeffrey Epstein
31E-NY-3027571
Unknown if she was directly responsible for recruiting g…
V14
P22
P23
D4
D3
email
DataSet-9
EFTA00174036
EFTA00174036.pdf
From:
To:
Subject: FW: UNCLASSIFIED (U) Machine Translation- Italy- Accused of rape, Epstein's friend hangs
himself in his cell --- UNCLASSIFIED
Date: Tue, 22 F…
D6
P22
V14
D3
D4
email
DataSet-9
EFTA00956406
EFTA00956406.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: pass along if you want
Date: Wed, 13 Mar 2013 13:15:11 +0000
Terje Rod-Larsen 8:32 AM (32 minutes ago)
to me
Jeffrey,
I will o…
P22
D4
V12
D3
V14
unknown
DataSet-9
EFTA01245794
EFTA01245794.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FO1.1O) INTERVIEW OF …
P22
V14
P23
D3
D4
unknown
DataSet-9
EFTA01249284
EFTA01249284.pdf
SOD-NY-3027571 Serial 101
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D3
P22
D4
email
DataSet-11
EFTA02391518
EFTA02391518.pdf
From: >
Sent: Friday, April 21, 2017 10:15 AM
To: jeffrey E.
Su…
D6
V14
D3
D4
P22
unknown
DataSet-9
EFTA00173832
EFTA00173832.pdf
DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorneys Also
present for the interview…
P23
V14
D4
P22
D3
unknown
DataSet-9
EFTA00270234
EFTA00270234.pdf
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
P22
V14
P23
D4
D3
email
DataSet-11
EFTA02712861
EFTA02712861.pdf
From: Gregory Brown <
Sent: Saturday, September 27, 2014 11:52 PM
To: undisclosed-recipients:
Subject: …
P22
P18
D4
V14
D3
email
DataSet-9
EFTA00697202
EFTA00697202.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Fri, 21 Apr 2017 10:27:30 +0000
I worked on and was not lazy at all interviewing 15 people, following up with everyone after reviewing
50…
P22
V14
D3
D4
D6
unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
P22
P23
D3
D4
V14
unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D4
P23
P22
D3
unknown
DataSet-10
EFTA01653401
EFTA01653401.pdf
Jeffrey Epstein
31E-NY-3027571
…
V14
P22
P23
D4
D3
unknown
DataSet-10
EFTA01333125
EFTA01333125.pdf
MySpace.com NEW YORK, NEW YORK - nnv.myspace.corn Page I of 2
C
…
P22
V14
D4
D3
V10
unknown
DataSet-9
EFTA00269550
EFTA00269550.pdf
08/31/2006
was interviewed pursuant to a federal investigation
regarding the sexual exploitation of minors. After being advised of the
identities of the interviewing agents and…
V14
P23
D4
D3
P22