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Active:
V15: Financial Verification ✕
V13: Physical Evidence ✕
V12: Witness Consistency ✕
V9: Document Integrity ✕
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DataSet-9
EFTA00665942
EFTA00665942.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
…
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email
DataSet-9
EFTA00395798
EFTA00395798.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:22:45 +0000
OK. Thanks.
Original Message
From: [mailto:
Sent: Wednesday, February 13, 2013 2:22 P…
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unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
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financial record
DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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unknown
DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212-243-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
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email
DataSet-9
EFTA00395791
EFTA00395791.pdf
From: IM=I= >
To: ala
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:17:58 +0000
Unfortunately will be on Jeffrey's island for bu…
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email
DataSet-9
EFTA00815092
EFTA00815092.pdf
From: Lawrence Krauss
To: [email protected]
Subject: Fwd: TVO's Steve Paikin is in the clear, but Sarah Thomson's thinking is obscure I The
Star
Date: Wed, 02 May 2018 2…
P22
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financial record
DataSet-9
EFTA00270561
EFTA00270561.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
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unknown
DataSet-9
EFTA00040628
EFTA00040628.pdf
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA S3 20…
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legal filing
DataSet-9
EFTA01107729
EFTA01107729.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
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P19
email
DataSet-9
EFTA00368966
EFTA00368966.pdf
From: Rosa da Silva ala
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 29 May 2014 16:38:36 +0000
Thanks . No word from Jacob yet but we will reach out again. Cheers, Rosa
Origi…
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financial record
DataSet-9
EFTA00270555
EFTA00270555.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
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D6
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email
DataSet-9
EFTA00368892
EFTA00368892.pdf
From: ==la
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Wed, 28 May 2014 22:12:29 +0000
ok, thanks so much Rosa. I will pass this along to Jeffrey.
On May 28, 2014, at 5:22 PM…
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email
DataSet-9
EFTA00364572
EFTA00364572.pdf
From: ==. >
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Thu, 29 May 2014 16:42:22 +0000
great! thanks
On May 29, 2014, at 12:38 PM, Rosa da Silv…
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financial record
DataSet-9
EFTA00270534
EFTA00270534.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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unknown
DataSet-9
EFTA00782029
EFTA00782029.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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financial record
DataSet-9
EFTA00270531
EFTA00270531.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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email
DataSet-9
EFTA00364807
EFTA00364807.pdf
From: Lesley Groff From: Lesley Groff [mailto:
> Sent: Wednesday, February 13, 2013 2:18 PM
> To: Rosa da Silva
> Subject: Re: Jeffrey Epstein
> Unfortunately Darren will be on Jeffrey's island for …
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financial record
DataSet-9
EFTA00270585
EFTA00270585.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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legal filing
DataSet-9
EFTA00807488
EFTA00807488.pdf
In his Motion in Limine, Edwards asks this court to exclude from the jury's consideration
a substantial body of evidence consisting largely of written email communications by or to
Edwards which are d…
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email
DataSet-9
EFTA00368887
EFTA00368887.pdf
From: Rosa da Silva al le
To:
Subject: RE: Jeffrey Epstein
Date: Wed, 28 May 2014 21:22:55 +0000
Hi , Jes said to put him down as a possible yes. He will reac…
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legal filing
DataSet-9
EFTA01196790
EFTA01196790.pdf
COFFEY BURLINGTON
Page: 1
Alan M. Dershowitz …
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unknown
DataSet-9
EFTA00261604
EFTA00261604.pdf
A Scue34_6:5 _-__TARcterii\}C‘_ _ _
vi Cr(
ROLA c 1 NLvuti …
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email
DataSet-9
EFTA00395787
EFTA00395787.pdf
From:
To:
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:16:25 +0000
No problem. How about next Tues, 2/19 at 4:00 PM? Thanks.
Original Message
From: [mailto:
…
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