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V9: Document Integrity ✕
P22: Recruitment Patterns ✕
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legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
email
DataSet-9
EFTA00982805
EFTA00982805.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 18 Oct 2017 15:01:20 +0000
Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22
D4
D1
V14
V9
unknown
DataSet-9
EFTA00097802
EFTA00097802.pdf
FD-I05 Ike'. 5-S-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
P23
P22
D4
V9
legal filing
DataSet-9
EFTA00263534
EFTA00263534.pdf
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
…
V14
V9
P23
D4
P22
email
DataSet-11
EFTA02607396
EFTA02607396.pdf
From: Masha Drokova <
Sent: Thursday, January 3, 2019 1:52 PM
To: Jeffrey epstein
Subject: …
D4
D6
P22
V14
V9
email
DataSet-10
EFTA01742415
EFTA01742415.pdf
From: Lesley Groff
Subject: Fwd: a JokeLatx.11 ail
Sent: Monday, January 25, 2016 11:19:43 PM
To: Jeffrey Epstein
Begin forwarded message:
From:
Subject: a JokeLa…
P23
V14
P22
V9
D4
legal filing
DataSet-9
EFTA00171870
EFTA00171870.pdf
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
…
V14
P23
P22
D4
V9
unknown
DataSet-9
EFTA00270221
EFTA00270221.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elec…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA00205712
EFTA00205712.pdf
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 1 of 16
EXHIBIT A
EFTA00205712
Cas…
V9
P23
V14
P22
D4
legal filing
DataSet-9
EFTA00234035
EFTA00234035.pdf
Case 9:08-cv-80069-KAM Document 5-2 Entered on FLSD Docket 01/29/2008 Page 1 of 7
EXHIBIT A
…
P23
V14
P22
D4
V9
legal filing
DataSet-9
EFTA00221895
EFTA00221895.pdf
Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07:01:2008 Page 1 of 4
EXHIBIT A
…
P22
V9
V14
P23
D4
media article
DataSet-9
EFTA00172536
EFTA00172536.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence …
V14
P22
D6
D4
V9
legal filing
DataSet-9
EFTA01104143
EFTA01104143.pdf
Case 9:08-cv-80993-KAM Document 19 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHER…
V14
P22
P23
D4
V9
email
DataSet-9
EFTA00985903
EFTA00985903.pdf
From: Office of Terje Rod-Larsen
Subject: March 13 update
Date: Thu, 13 Mar 2014 16:51:02 +0000
13 March, 2014
Article 1.
The Washington Post
For Putin, a possibl…
P22
V14
V15
D4
V9
legal filing
DataSet-9
EFTA00165546
EFTA00165546.pdf
1( I.+1 (SON \ Itc‘ (II '17) Search and tionatc Warrani
OR G1NAL
…
P23
V14
D4
V9
P22
legal filing
DataSet-9
EFTA00205426
EFTA00205426.pdf
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
P22
P23
V14
V9
D4
unknown
DataSet-9
EFTA01245985
EFTA01245985.pdf
FD-1057(Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communicatio…
P22
P23
V14
V9
D4
legal filing
DataSet-9
EFTA00222115
EFTA00222115.pdf
Case 9:08-cv-80119-KAM Document 63-3
Case 9:08-cv-80119-KAM Document 56
Entered on FLSD Docket 03/25/2009 Page 1 dry
…
V14
P23
P22
D4
V9
legal filing
DataSet-9
EFTA00089048
EFTA00089048.pdf
AO 93 (SONY Rev. 01/17) Starch and Scrum Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
V14
D4
V9
P22
unknown
DataSet-9
EFTA01213163
EFTA01213163.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D4
V9
P22
unknown
DataSet-9
EFTA01250538
EFTA01250538.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
P22
V9