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Active: V9: Document Integrity ✕ P23: Location Patterns ✕ V13: Physical Evidence ✕ Clear all
1,000 documents (showing top matches)
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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, …
V15 P23 V13 D6 V9
📄 5 pg PDF 63.6
unknown DataSet-9
EFTA01256685
EFTA01256685.pdf
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…
P23 V15 D6 V9 V13
📄 3 pg PDF 76.3
unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
📄 22 pg PDF 67.9
email DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi Cc: Rose ParkMONIM From: Lisa Joyce Sent Thur 1/9/2014 12:50:48 PM Subject RE: Jeffrey Epstein Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5 P23 V9 V13 D4
📄 3 pg PDF 62.2
unknown DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
P22 P23 V9 D4 V13
📄 17 pg PDF 53.5
unknown DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V9 V13 P23 D8 D4
📄 25 pg PDF 58.4
unknown DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR Search Type: Phone Reference: Source: Phone Record Detail Business Name: MC NAMARA MICHAEL Address/…
P23 D4 V13 V9
📄 3 pg PDF 44.4
email DataSet-9
EFTA00148015
EFTA00148015.pdf
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 …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
email DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge Cc: TYOGH-Shared MB-GrandClubd.Ma, From: Sent: Wed 9/28/2016 2:19:10 PM Subject: Re: Picture you requested 2 of 2 Hello concierge..._ and …
P18 V9 V15 P23 V13
📄 19 pg PDF 64.1
unknown DataSet-9
EFTA00158632
EFTA00158632.pdf
May 19, 2021 Call wi AUSAs SA Paralegal • During the 2005 PBPD investigation of Epstein, went with on interviews. was the lead handling the investigation, an…
V13 P23 P22 V9
📄 1 pg PDF 51.5
unknown DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106 Page 1 of 40 BLUE WATER GRILL …
P17 V9 V13 P23 V11
📄 40 pg PDF 56.9
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
📄 4 pg PDF 67.4
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
📄 7 pg PDF 53.2
email DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge Cc: TYOGH-Shared MB-GrandClube From: Sent: Wed 9/28/2016 2:22:44 PM Subject: Re: Picture you requested 2 of 2 Hello concierge... and …
P18 V9 V15 P23 V13
📄 19 pg PDF 66.2
unknown DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07 Page 1 of 39 BLUE WATER GRILL …
P17 V9 V13 P23 V11
📄 39 pg PDF 56.9
email DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE> , Laura Menninger …
D6 V13 P17 V9 P23
📄 10 pg PDF 70.0
legal filing DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
P23 D5 V9 V13 V15
📄 4 pg PDF 74.6
unknown DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY OF ISLAND COUNTY 7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9 P23 D4 V13 D1
📄 3 pg PDF 58.0
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
📄 7 pg PDF 72.8
unknown DataSet-9
EFTA00260785
EFTA00260785.pdf
912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECE…
P23 P22 V9 D6 V13
📄 100 pg PDF 56.7