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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
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unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
unknown
DataSet-9
EFTA00152444
EFTA00152444.pdf
U.S. Department of Justice
United States Attorney
scfl Southern District of New York
…
V9
P17
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unknown
DataSet-9
EFTA00067091
EFTA00067091.pdf
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors),…
D6
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P17
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email
DataSet-11
EFTA02396240
EFTA02396240.pdf
From: President
Sent: Monday, December 16, 2013 5:04 PM
To: Jeffrey Epstein
Subject: …
P17
D4
V9
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V14
legal filing
DataSet-9
EFTA00077157
EFTA00077157.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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legal filing
DataSet-9
EFTA00656451
EFTA00656451.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
P23
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email
DataSet-9
EFTA00147186
EFTA00147186.pdf
From:
To:
Subject: Re: CNN-__
Date: Mon, 29 Jul 2019 14:25:38 +0000
Importance: Normal
Inline-Images: image00I.jpg
Does the team know this …
V14
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unknown
DataSet-9
EFTA00174301
EFTA00174301.pdf
UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY
\ it \ %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical Intelligence Report …
D6
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D4
V14
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legal filing
DataSet-9
EFTA00154352
EFTA00154352.pdf
Exhibit E
EFTA00154352
Kevin Maxwell
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, N…
V14
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P17
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legal filing
DataSet-9
EFTA00596640
EFTA00596640.pdf
A-108
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, E., No…
D4
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legal filing
DataSet-9
EFTA01173139
EFTA01173139.pdf
Jeffrey Epstein 012512
January 25, 2012
Pagel
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
…
P23
D4
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unknown
DataSet-9
EFTA00152472
EFTA00152472.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V15
D4
V14
P17
legal filing
DataSet-9
EFTA00097783
EFTA00097783.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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V9
law enforcement
DataSet-9
EFTA00152448
EFTA00152448.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
D6
V14
law enforcement
DataSet-10
EFTA01266124
EFTA01266124.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V14
V9
P17
D4
legal filing
DataSet-9
EFTA00084883
EFTA00084883.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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unknown
DataSet-9
EFTA01246935
EFTA01246935.pdf
FD•1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Comm…
P23
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V9
unknown
DataSet-9
EFTA00152452
EFTA00152452.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
D6
V14
legal filing
DataSet-9
EFTA00082145
EFTA00082145.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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legal filing
DataSet-10
EFTA01653604
EFTA01653604.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
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legal filing
DataSet-9
EFTA00087742
EFTA00087742.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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