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V9: Document Integrity ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
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D6
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V12
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unknown
DataSet-9
EFTA00511652
EFTA00511652.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
P23
V13
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unknown
DataSet-9
EFTA00068331
EFTA00068331.pdf
5OD-NY-3027571 Serial 239
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
D8
P23
D2
unknown
DataSet-9
EFTA01213826
EFTA01213826.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
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unknown
DataSet-9
EFTA00619503
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH …
V9
D6
V15
D8
P23
unknown
DataSet-9
EFTA00513295
EFTA00513295.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
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D6
transcript
DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
D6
P23
V9
V12
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unknown
DataSet-9
EFTA00511110
EFTA00511110.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
D6
P23
V13
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unknown
DataSet-9
EFTA00513903
EFTA00513903.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
P23
V13
D8
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unknown
DataSet-9
EFTA00513222
EFTA00513222.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
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unknown
DataSet-9
EFTA00512896
EFTA00512896.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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P23
V13
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email
DataSet-10
EFTA01651432
EFTA01651432.pdf
To:
Cc:
Subject: RE: RE: [EXTERNAL EMAIL] - Re: DOJ Invite/ Epstein victims
Date: Wed, 28 Oct 2020 17:16:04 +0000
Importance: Normal
On Oct 28, 2020 12:46 PM …
D6
V16
P23
V9
D8
legal filing
DataSet-9
EFTA00221125
EFTA00221125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 06- -LRJ
IN RE:
RECORDS OF THE ELECTRONIC
COMMUN…
V13
P23
V9
D6
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unknown
DataSet-9
EFTA00511427
EFTA00511427.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V13
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P23
media article
DataSet-9
EFTA01026867
EFTA01026867.pdf
From: "Jeffrey E."
To: Michael Wolff < Mila>
Subject: my suggested type of edits. lets talk
Date: Wed, 13 Jun 2018 11:51:54 +0000
The Special Counsel's office, n…
D6
P23
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legal filing
DataSet-9
EFTA00595377
EFTA00595377.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
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P23
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email
DataSet-9
EFTA00691127
EFTA00691127.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: she
Date: Mon, 03 Apr 2017 09:25:12 +0000
1 call you around 4.30pm
Original Message
From: Jeffrey E. [jeevacation®gmail.cor…
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legal filing
DataSet-10
EFTA01736057
EFTA01736057.pdf
Page 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 10-80015-CR-MARRA
3
UNITED STATES OF AMERICA,…
P22
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P23
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D6
unknown
DataSet-9
EFTA00512998
EFTA00512998.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
D6
unknown
DataSet-9
EFTA00513094
EFTA00513094.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V13
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P23
D6
unknown
DataSet-9
EFTA00123438
EFTA00123438.pdf
US. Department of Justice
Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT
NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER …
V9
D6
P23
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email
DataSet-9
EFTA01181111
EFTA01181111.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 5 update
Date: Thu, 06 Sep 2012 20:43:14 +0000
5 September, 2012
Article 1. NYT
The Truth About Obama and Isra…
P22
D6
P23
D8
V9
unknown
DataSet-9
EFTA00512602
EFTA00512602.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
D6
legal filing
DataSet-9
EFTA01103190
EFTA01103190.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
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D5
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P23
V9