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V15: Financial Verification ✕
P22: Recruitment Patterns ✕
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V12: Witness Consistency ✕
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email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
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P20
unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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P23
D5
P22
legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
D5
P22
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V9
V15
unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
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unknown
DataSet-10
EFTA01271124
EFTA01271124.pdf
After Five Days Return To:
PO Box 309600 1 First Bank
St. Thomas, VI 00803
…
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D6
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P22
media article
DataSet-10
EFTA01374536
EFTA01374536.pdf
adding marketing clients, it doesn't expect to see "sustained, meaningful" growth in monthly users for a considerable
period.
Users of the main application rose by just 2 million from the prior …
V15
V12
P22
D5
D1
unknown
DataSet-10
EFTA01655132
EFTA01655132.pdf
SUIT Or OCLASAS5
54:UTAST Of 57ATC
…
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P22
financial record
DataSet-10
EFTA01281191
EFTA01281191.pdf
FIFTH THIRD BANK
Page 1 of 4
TRAVEL RE…
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D5
financial record
DataSet-10
EFTA01272870
EFTA01272870.pdf
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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P22
email
DataSet-11
EFTA02476118
EFTA02476118.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-9
EFTA01203566
EFTA01203566.pdf
From: Vahe Stepanian
To: "jeffrey E."
CC: Daniel Sabba , Ariane D er …
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D8
P22
D5
unknown
DataSet-9
EFTA00589617
EFTA00589617.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA0408…
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D2
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P22
email
DataSet-10
EFTA01300081
EFTA01300081.pdf
From: Jeffre E stein cjeevacatlo matcom>
To:
Sent: 1/19/2009 4:32:21 PM
Subject: Fwd: Fw: Turner Construction
fyi
Forwar…
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P22
D6
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V12
email
DataSet-10
EFTA01420594
EFTA01420594.pdf
Subject: Twitter Update [C]
From: Vahe Stepanian
Date: Wed, 29 Jul 2015 13:59:16 -0400
To: jeffrey E.
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Richard Kahn
Class…
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D8
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D5
email
DataSet-11
EFTA02476401
EFTA02476401.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:37 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
unknown
DataSet-9
EFTA00714920
EFTA00714920.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
…
D5
D2
V15
V12
P22