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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
P18: Flight Records ✕
Clear all
legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
V9
P22
unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
V9
D6
P18
D8
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
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
V9
V12
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
unknown
DataSet-10
EFTA01304263
EFTA01304263.pdf
EFTA01304263
EFTA_001931 10
MGM: 20(1110703824343 UNCLASSIFIED/ …
D6
V13
P18
P23
V9
legal filing
DataSet-9
EFTA01104999
EFTA01104999.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
D6
V9
V11
P18
V13
unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
D6
V13
V9
P22
P18
unknown
DataSet-9
EFTA00123387
EFTA00123387.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE II LOG N DATE AND TIME OF SEIZURE
NYFO …
D6
V13
V9
P18
unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
D6
V9
P18
V13
V15
unknown
DataSet-10
EFTA01719315
EFTA01719315.pdf
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 …
V14
D6
P18
V9
V13
unknown
DataSet-9
EFTA00155168
EFTA00155168.pdf
7/2012021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
V9
D6
P18
D8
transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
unknown
DataSet-9
EFTA00089856
EFTA00089856.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
D6
V9
P18
D8
unknown
DataSet-10
EFTA01693124
EFTA01693124.pdf
FD-340 (Rev. 4-11-0))
File Number b
Field Office Acquiring Evidence PESc-F-A
Serial ft of Origin…
P18
D6
V9
P23
V13
unknown
DataSet-10
EFTA01326190
EFTA01326190.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
D6
V9
P18
D8
email
DataSet-9
EFTA00066538
EFTA00066538.pdf
From:
To:
Cc:
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
Date: Sun, 11 Aug 2019 16:03:04 +0000
Log slips are different than 30 minute rou rts. We don't have any log slips…
D6
V13
V16
V9
P18
email
DataSet-9
EFTA00089645
EFTA00089645.pdf
From
To
Cc
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:24 +0000
Inline-Innages: image001.jpg
Yes, my view…
P18
V15
V9
V13
D6
law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
D6
P17
V13
V9
P18
legal filing
DataSet-9
EFTA00811395
EFTA00811395.pdf
Case 09-34791-RBR Doc 6518-1 Filed 11/21/18 Page 1 of 12
ORINMI) la the Soethern District of Hon& oa //721 …
V9
P18
D6
V12
V13
unknown
DataSet-10
EFTA01331448
EFTA01331448.pdf
TELEGRAPHIC MESSAGE
NAN( Of AGIZWY MCCCOD4X SEOuftirrn •CVFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL…
D6
V9
P18
V13
V15
email
DataSet-10
EFTA01656307
EFTA01656307.pdf
From:
To:
Subject: RE: Epstein having different passports seized in apt
Date: Tue, 15 Jul 2025 17:15:02 +0000
Importance: Normal
Inline-Images: image001.png
…
V9
V13
D6
P18
unknown
DataSet-9
EFTA00257690
EFTA00257690.pdf
FD.2451 Ca. 14,
U.S. Department of Justice
Federal 3uireau
lnvestigatisri
…
D6
V13
V9
P23
P18