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V15: Financial Verification ✕
P22: Recruitment Patterns ✕
V14: Victim Testimony ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
V14
V15
V12
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
V12
V14
P22
V15
P23
unknown
DataSet-9
EFTA01212422
EFTA01212422.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V12
V13
V15
law enforcement
DataSet-9
EFTA00583467
EFTA00583467.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
V14
V15
P21
P22
V12
unknown
DataSet-9
EFTA00811468
EFTA00811468.pdf
Wednesday, October 10, 2018 ELECTION 2018 The Virgin Islands Daily News …
P22
D6
V15
V14
V12
unknown
DataSet-9
EFTA01113058
EFTA01113058.pdf
PM POLITICS
NRA Press Conference: Wayne LaPierre
Calls For Armed Police Officers At Every
School
12/21/24112
14 RA
…
D8
P22
V12
V15
V14
email
DataSet-9
EFTA00439470
EFTA00439470.pdf
From: Will Ford
V15
V14
V12
P22
P21
email
DataSet-9
EFTA00816165
EFTA00816165.pdf
From: Robert Trivers
To: Jeffrey Epstein
Subject: PERSONAL AND CONFIDENTIAL-GUARDED BY MUTUAL CLIENT-ADVISOR
RELATIONSHIP
Date: Thu, 03 May 2018 18:36:25 +0000
Where are you…
P23
P22
V14
V12
V15
unknown
DataSet-10
EFTA01480823
EFTA01480823.pdf
Tickets 104749084 Accoundl Initiated Date 00126/2013 10:24
…
V14
V12
P17
V15
P22
unknown
DataSet-9
EFTA00589437
EFTA00589437.pdf
Libel #2
having sex with an underage girl
"I'm an offender", he seems to be admitting guilt.
Isn't that unlawful given the housing guidelines for sex offenders?
a requirement of all sexual predato…
V14
D6
V15
P22
V12
legal filing
DataSet-9
EFTA00805158
EFTA00805158.pdf
Filing # 66331996 E-Filed 01/10/2018 08:03:44 AM
IN THE CIRCUIT COURT OF THE
…
V12
V9
V14
V15
P22
law enforcement
DataSet-9
EFTA00583917
EFTA00583917.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
V14
V15
P21
P22
V12
email
DataSet-9
EFTA00161600
EFTA00161600.pdf
From:
To:
Subject: FW: FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From: (CID) (FBI)
Sent: Monday, Novemb…
D6
V15
P22
V12
V14
email
DataSet-9
EFTA00824691
EFTA00824691.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 29 Jun 2016 12:14:28 +0000
Forwarded message ---
From: Jeffrey Epstein
Date: Sun, Oct 27, 2013 at 7:30 AM
Su…
P22
V14
V15
V12
unknown
DataSet-10
EFTA01480843
EFTA01480843.pdf
Tickeat 102745898 Account, Initiated Date 0110312012 10S0
…
P22
V14
P17
V15
V12
legal filing
DataSet-9
EFTA00065808
EFTA00065808.pdf
Exhibit C
EFTA00065808
30th November 2020
The Honorable Alison J. Nathan
United States District Court
So…
P22
D4
V15
V14
V12
legal filing
DataSet-9
EFTA00154574
EFTA00154574.pdf
Exhibit C
EFTA00154574
30th November 2020
The Honorable Alison J. Nathan
United States District Court
So…
P22
D4
V15
V14
V12
email
DataSet-10
EFTA01955598
EFTA01955598.pdf
To: A. de Rothschild(
From: Jeffrey Epstein
Sent Sun 10/27/2013 11:30:46 AM
Welcome back, hope you had a well deserved rest. As I said previously, my passion is people.
not business…
P22
V14
V15
V12
email
DataSet-11
EFTA02459091
EFTA02459091.pdf
From: jeffrey E.
Sent: Wednesday, June 29, 2016 12:14 PM
To: Jeffrey Epstein
Subject: …
P22
V14
V15
V12
unknown
DataSet-9
EFTA00785090
EFTA00785090.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
P23
V15
P22
V12
email
DataSet-9
EFTA00396266
EFTA00396266.pdf
From: Ike Groff
Subject: FW: Feb 11th tidbits & quotes
Date: Mon, 11 Feb 2013 18:04:29 +0000
http://www.nytimes.corn/2013/02/09/your-money/for-this-girl-scout-its-more-than-pushing-cookies…
V14
P22
D1
V12
V15
unknown
DataSet-10
EFTA01480580
EFTA01480580.pdf
TickeW Accounts Initiated Dale 012672013 09:47
…
P22
V14
P17
V15
V12
unknown
DataSet-10
EFTA01733828
EFTA01733828.pdf
ibel #2
having sex with an underage girl
"I'm an offender", he seems to be admitting guilt.
Isn't that unlawful given the housing guidelines for sex offenders?
a requirement of all sexual predator…
V14
D6
V15
P22
V12