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Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
D8: Suppression Patterns ✕
P17: Network Mapping ✕
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email
DataSet-9
EFTA00161360
EFTA00161360.pdf
From: ' (OTD) (FBI)" -4
To: ' . (NY) (FBI)"
D6
V13
V9
D8
P17
unknown
DataSet-9
EFTA00728493
EFTA00728493.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66t° Street, 10B
New York, New York 10065
…
V9
D8
V13
P17
P24
transcript
DataSet-9
EFTA00729948
EFTA00729948.pdf
SEARCY
DENNEY
MNFRT PAI M RPACH OFFICP SCAROLA Oym LANAS…
P17
V9
D8
V13
P24
email
DataSet-11
EFTA02414570
EFTA02414570.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sun 11/7/2010 1:51:59 PM
Subject: Fw: FreeConferenceCall Account Registration
This is to record your interviews…
V13
V15
D8
V9
P17
transcript
DataSet-9
EFTA00614372
EFTA00614372.pdf
SEARCY
DENNEY
MIEWILEALMOIAOKOESCA; SCAKOLA OTAILARAS…
V9
D8
P17
V13
P18
email
DataSet-9
EFTA00147277
EFTA00147277.pdf
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:18:28 +0000
Importance: Normal
I tried calling you back, those drives were in his…
V13
V9
D8
P19
P17
email
DataSet-9
EFTA01250285
EFTA01250285.pdf
From:
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL) - Fwd: COGlame Maxwell
Date: Wednesday, July 29, 2020 12:21:51 PM
-------- Forwarded message -------
From:
Date: Jul 29, 2020 12:20 PM…
D8
P22
V13
P17
V9
law enforcement
DataSet-9
EFTA00147257
EFTA00147257.pdf
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the…
V13
V9
P19
D8
P17
transcript
DataSet-9
EFTA00725077
EFTA00725077.pdf
SEARCY
DENNEY
MIEWILEALMAEACKOESCEB SCAKOLA 0 TALLAHA…
V9
D8
P17
V13
P18
email
DataSet-9
EFTA00080957
EFTA00080957.pdf
From
To
Subject: Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:20:06 +0000
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous csexworkersanonymous®…
D8
P22
V13
P17
V9
unknown
DataSet-9
EFTA00728488
EFTA00728488.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66t° Street, 10B
New York, New York 10065
…
V9
D8
V13
P17
P24
unknown
DataSet-9
EFTA00265799
EFTA00265799.pdf
EVIDENCE - ICAC / OPERATING ILLEGALLY UNDER ACT OF INTELLECTUAL PROPERTY
THEFT BY GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF
AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL A…
P17
D8
V14
V13
V9
email
DataSet-10
EFTA01787079
EFTA01787079.pdf
From: PMW Bulletin < > on behalf of PMW Bulletin
Sent: Thursday, December 8, 2016 3:56 PM
To: …
P17
V13
D8
V9
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.587.0_2
gov.uscourts.nysd.447706.587.0_2.pdf
Case 1:15-cv-07433-LAP Document 587 Filed 02/02/17 Page 1 of 10 1
H1j6giua
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
V9
V12
V13
D8
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
gov.uscourts.nysd.447706.1331.16.pdf
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V12
V9
V13
D8
P17