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V15: Financial Verification ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
V14: Victim Testimony ✕
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email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
unknown
DataSet-9
EFTA00152219
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES DIVISION OF ECONOMIC JUSTICE
ATTORNEY GE…
V14
D6
V15
P24
D4
email
DataSet-9
EFTA00625612
EFTA00625612.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +000…
P22
V15
V14
D4
P24
email
DataSet-9
EFTA00156560
EFTA00156560.pdf
From: " (NY) (FBI)"
Sent: Thursday, February 2, 2023, 3:44 PM
To: (NY) (FBI) < >
Subject: FW: Government of the USVI v JP Morgan Chase
Hey hands…
V15
D6
V14
D4
P24
email
DataSet-9
EFTA00143878
EFTA00143878.pdf
From:
Subject: [EXTERNAL EMAIL] - Mike Baker & Emily Steel NY Times
Date: Sun, 30 Mar 2025 10:20:38 +0000
Importance: Normal
I nline-I mages: IMG_6720.jpeg; IMG_6725.j…
V14
V15
D8
D4
P24
legal filing
DataSet-10
EFTA01721823
EFTA01721823.pdf
STATE OF NEw YORK
OFFICE OF THE ATTORNEY GENERAL
LurraJAMES DIVISION OF ECONOMIC JUSTICE
ATTOSNIT Gnaws…
V14
D6
V15
P24
D4
email
DataSet-10
EFTA01416726
EFTA01416726.pdf
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 2019 19:43:40 -0400
To: Patrick Campion a>
Will do. Thanks
S…
V14
P24
D4
V15