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Active: V9: Document Integrity ✕ D6: Institutional Capture ✕ V13: Physical Evidence ✕ P23: Location Patterns ✕ Clear all

email DataSet-9

EFTA00454044

EFTA00454044.pdf

From: Lesley Groff < To: '' Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 08 Jun 2017 15:51:53 +0000 It appears the On Jun 8, 2017, at 11:41 AM, …

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…

P23 D6 V13 V9 D4

📄 15 pg PDF 58.7

legal filing DataSet-9

EFTA00234461

EFTA00234461.pdf

• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, …

P23 D6 V9 V15 V13

📄 8 pg PDF 70.1

financial record DataSet-10

EFTA01266029

EFTA01266029.pdf

lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Ga…

PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …

From: To:' Subject: Re: Epstein search warrant documents Date: Tue, 23 Jun 2020 16:08:57 +0000 Importance: Normal No worries I saved you the pain. SSA - FBI New York On Ju…

D6 V13 V9 P23 P24

📄 15 pg PDF 74.5

legal filing DataSet-9

EFTA00223561

EFTA00223561.pdf

JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …

(USANYS)" aMI NE> , Laura Menninger …

912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECE…

From: Jeffrey Epstein To: Subject: Re: Phone call/any information....even an email to all on the email chain is a start. Date: Fri, 13 Jul 2012 00:01:12 +0000 he resigned from represent…

• Menu o Overview o Device Details • NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data • Calendar Items • Calls …

V9 P23 V13 D8 D6

📄 26 pg PDF 60.4

law enforcement DataSet-10

EFTA01301641

EFTA01301641.pdf

-1 of 2 - OFFICIAL RECORD ED-302 (Rev. 54-10) UNCLASSIFIED//FOUO …

.4tA47• 7.11 3027--/ DO NOT DESTROY …

From To Subject: RE: Evidence Date: Fri, 03 Dec 2010 14:19:40 +0000 Importance: Normal There is no way that FBI is going to be willing to give that up. And it …

From: To: Subject: Re: Epstein search warrant documents Date: Wed, 08 Jul 2020 13:26:32 +0000 Importance: Normal Ok thanks From: Sent: Wednesday, July 8, 2020 9…

D6 V13 V9 P23 P24

📄 19 pg PDF 74.4

legal filing DataSet-9

EFTA01084589

EFTA01084589.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …

P23 V9 V13 P19 D6

📄 5 pg PDF 67.8

financial record DataSet-9

EFTA00270519

EFTA00270519.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…

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE NY…

V9 D6 V13 P23 D4

📄 5 pg PDF 60.2

legal filing DataSet-9

EFTA01108764

EFTA01108764.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …

P23 V9 V13 D6 D4

📄 5 pg PDF 67.9

legal filing DataSet-9

EFTA00591255

EFTA00591255.pdf

Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM IN THE CIRCUIT COURT OF THE …

P23 V13 D6 P19 V9

📄 4 pg PDF 66.3

legal filing DataSet-10

EFTA01626018

EFTA01626018.pdf

AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the …

P23 D6 V13 V14 V9

📄 9 pg PDF 79.8

legal filing DataSet-9

EFTA00614530

EFTA00614530.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFRE…

EFTA01304263 EFTA_001931 10 MGM: 20(1110703824343 UNCLASSIFIED/ …

MEP W r et. • EFTA01694840 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence isetesos. Serial N of …

D6 V9 V13 V15 P23

📄 92 pg PDF 65.6