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Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
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V9
D6
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D5
email
DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)"
To: Laura Men= er
Cc: USANYS II Il
…
V13
P17
V9
D5
D6
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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V13
D5
P19
D6
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
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email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
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V13
V9
P17
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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D6
legal filing
DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
V13
V14
email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
D6
V13
D2
D5
V9
email
DataSet-9
EFTA00158521
EFTA00158521.pdf
From:
To: al=
Cc: abEIS):
Subject Request for Tar9ble and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
…
D6
V14
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D5
V9
email
DataSet-9
EFTA00683553
EFTA00683553.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil has questions a…
V9
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D5
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P19
legal filing
DataSet-9
EFTA00205316
EFTA00205316.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
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D5
V9
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V14
unknown
DataSet-9
EFTA00099641
EFTA00099641.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
…
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V11
D6
D5
email
DataSet-9
EFTA00139445
EFTA00139445.pdf
To:
Sent: Wed 8/14/2019 3:08:12 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
CustodianDocSearchCheckList LHN-CIV-2019-00204 JOSEPH N COLUMBO rtf
Subject: BOP OFFICIAL - LEGA…
D6
V9
D5
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D8
legal filing
DataSet-9
EFTA01069308
EFTA01069308.pdf
Case 09-34791-RBR Filed 02/15/11 Page 1 of 15
Doc 1442
UNITED STATES BANKRUPTCY COURT
SOUTHERN DI…
D6
V9
D5
P23
V13
email
DataSet-9
EFTA00139736
EFTA00139736.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL'
Sent: Wed 8/14/2019 3:08:22 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for INMATE DEATH
CustodianDocSearchCheckList LHN-CIV-2019-00204
Subject: BOP…
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V9
V13
D8
D5
unknown
DataSet-9
EFTA01249528
EFTA01249528.pdf
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis…
D6
V13
V16
V9
D5
legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
D5
V13
D2
D6
unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
V9
V14
D6
V13
D5
email
DataSet-9
EFTA00139411
EFTA00139411.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL
Sent: Wed 8/14/2019 3:08:00 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for
CustodianDocSearchCheckList LHN-CIV-2019-00204 rtf
Sub…
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D5
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D8
email
DataSet-9
EFTA00159790
EFTA00159790.pdf
From: (NY) (FBI)
Sent: Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with and= to review evidence (E…
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V9
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unknown
DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
D6
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financial record
DataSet-10
EFTA01266065
EFTA01266065.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: …
V15
D6
V9
D5
V13
email
DataSet-9
EFTA00157393
EFTA00157393.pdf
From: l=a,(N11(1181
To: arao
Cc:
smiear RE: [EXTERNAL EMAIL] - RE: Epstein Evidence slabs
Dabs Monday, August 3, 2020 7:16:54 PM
Sorry I didn't g…
D6
V9
V13
D5
email
DataSet-9
EFTA00950939
EFTA00950939.pdf
From: Jeffrey Epstein
s cl
To:'
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 13:02:20 +0000
Tell him to seil , you will discuss commission …
V13
V9
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D5
V15