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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
Clear all
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
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t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
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D6
law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
P18
D1
D6
email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
D6
P22
V9
V13
D1
unknown
DataSet-9
EFTA00235102
EFTA00235102.pdf
• Case 9:08-cv-80736-KAM Document 19-4 Entered on FLSD Docket 08/01/2008 Page 1 of 2
I AW OFF ICE
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V14
D6
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D1
email
DataSet-9
EFTA00712131
EFTA00712131.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein" ,"Glenn Davis" -1=IMIM>
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
…
D4
V13
V9
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D6
financial record
DataSet-10
EFTA01334267
EFTA01334267.pdf
*** INVOICE ***
Date: /2/21/2005
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
Reference: Western Union Subp…
V15
D1
D6
V9
V13
unknown
DataSet-9
EFTA00784470
EFTA00784470.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D6
P22
D1
V13
V9
unknown
DataSet-10
EFTA01358955
EFTA01358955.pdf
Page 22
874 F.3d 787, *; 2017 U.S. App. LEXIS 20596, fl;
Bankr. L. Rep. (CCH) P83,176; 64 Bankr. Ct. Dec. 216
Bankruptcy Law > Practice …
D1
D6
V9
V13
unknown
DataSet-9
EFTA01214065
EFTA01214065.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
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D6
D1
V9
unknown
DataSet-9
EFTA00235117
EFTA00235117.pdf
I x%) () I I I ( I
I Miete/Creihwilt
\ \ v O l.. I % I I. S
July 3, 2008
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D1
email
DataSet-9
EFTA00828227
EFTA00828227.pdf
From: "jeffrey E."
To: Moshe Hoffman
Subject: Re: Greetings, T an s, an op we ues tons for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 2016 18…
D6
P22
V9
V13
D1
unknown
DataSet-9
EFTA00215683
EFTA00215683.pdf
LAW OFFICE
• ( Ard( r e/ticiiii •
AND ASSOC. ' A I ES
July 3, 20…
V14
D6
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D1
email
DataSet-11
EFTA02573553
EFTA02573553.pdf
From: Ed <
Sent: Wednesday, August 14, 2013 6:03 PM
To: Epstein, Jeff
Subject: St…
V9
D1
P21
V13
D6
legal filing
DataSet-9
EFTA01202698
EFTA01202698.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
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D6
email
DataSet-9
EFTA00772611
EFTA00772611.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: FW: All heck breaking loose! What to do ...
Date: Mon, 06 Jul 2009 18:55:15 +0000
From: [maitto
Sent: Monday, J…
V13
V15
D6
D1
V9
unknown
DataSet-9
EFTA00619794
EFTA00619794.pdf
U.S. Department of Homeland Security
February 28, 2017 U.S. Citizenship and Immigration Services
…
V9
V13
D1
D6
P17
email
DataSet-9
EFTA00772683
EFTA00772683.pdf
From: "Martin D. Weiss, Ph.D."
To: "Jeffrey Kogan"
Subject: How To Profit From Surging Volatility!
Date: Wed, 08 Jul 2009 18:51:12 +0000
Dear Jeffrey,
These are the times that …
D1
D6
V13
V9
unknown
DataSet-10
EFTA01269100
EFTA01269100.pdf
First Bank Checklist for Special Partnership Account
…
V15
V9
V13
D1
D6
unknown
DataSet-9
EFTA00533589
EFTA00533589.pdf
Section 1. Complete This Section if Filing for O or P Classification
0-1 Extraordinary achievement in motion pictures or television:
Name of Labor Organization …
D6
P23
V9
D1
V13
unknown
DataSet-9
EFTA00516916
EFTA00516916.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D1
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legal filing
DataSet-9
EFTA00602638
EFTA00602638.pdf
Filing # 34853867 E-Filed 11/24/2015 04:32:20 PM
IN THE CIRCUIT COURT OF THE
…
V15
D6
V9
V13
D1
unknown
podesta-emails
podesta_email_01085.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P22
V9
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D1
unknown
podesta-emails
podesta_email_07399.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
D6
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V9
D1
unknown
podesta-emails
podesta_email_12447.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P23
V13
D1