| 73 |
EFTA02213011.pdf |
set11 |
6
|
An email exchange from April 2017 discussing attempts to arrange a meeting with Jeffrey Epstein, with one participant declining. The email appears to ... |
Analyzed
|
| 74 |
EFTA02213012.pdf |
set11 |
6
|
An email from May 2017 arranging a meeting between Jeffrey Epstein and Dr. Per Bard for June 3rd in PB (likely Palm Beach). The email demonstrates Eps... |
Analyzed
|
| 87 |
EFTA02213037.pdf |
set11 |
4
|
Email chain from May 2017 scheduling a medical appointment for Jeffrey Epstein with Dr. Chen at the Department of Rehabilitation and Regenerative Medi... |
Analyzed
|
| 92 |
EFTA02213043.pdf |
set11 |
6
|
Email chain from May 2017 between Jeffrey Epstein's assistant Lesley Groff and Richard Kahn of HBRK Associates regarding scheduling a conference call ... |
Analyzed
|
| 93 |
EFTA02213045.pdf |
set11 |
7
|
Email chain from May 24, 2017 arranging a meeting and phone call between Jeffrey Epstein and Matthew Hiltzik, with Lesley Groff serving as Epstein's a... |
Analyzed
|
| 94 |
EFTA02213049.pdf |
set11 |
7
|
An email thread from April 2017 discussing attempts to schedule a meeting with Jeffrey Epstein for the following Wednesday or Thursday, with someone n... |
Analyzed
|
| 105 |
EFTA01262805.pdf |
set10 |
9
|
This FBI search warrant affidavit supports the search of Jeffrey Epstein's Manhattan residence at 9 East 71st Street. The document details allegations... |
Analyzed
|
| 106 |
EFTA01262829.pdf |
set10 |
9
|
This is an FBI affidavit for a search warrant to examine compact discs seized from Jeffrey Epstein's Manhattan mansion during the July 2019 raid. The ... |
Analyzed
|
| 107 |
EFTA01262863.pdf |
set10 |
9
|
This is an FBI search warrant affidavit for Jeffrey Epstein's New York mansion at 9 East 71st Street, executed on July 6, 2019. The document details a... |
Analyzed
|
| 110 |
EFTA01262900.pdf |
set10 |
9
|
This is an FBI search warrant application from July 2019 seeking permission to search electronic devices seized from Jeffrey Epstein, including his iP... |
Analyzed
|
| 111 |
EFTA01262956.pdf |
set10 |
8
|
This is a search and seizure warrant dated July 15, 2019, authorizing law enforcement to search specific electronic devices seized from Jeffrey Epstei... |
Analyzed
|
| 112 |
EFTA01262960.pdf |
set10 |
9
|
This is a federal search and seizure warrant issued for Jeffrey Epstein's private island, Little Saint James, authorizing law enforcement to search al... |
Analyzed
|
| 113 |
EFTA01262965.pdf |
set10 |
8
|
This document is an FBI search warrant application for electronic devices containing CDs that were originally seized from Jeffrey Epstein's Manhattan ... |
Analyzed
|
| 114 |
EFTA01263024.pdf |
set10 |
8
|
This is a detailed FBI search warrant affidavit seeking to search 27 electronic devices seized from Jeffrey Epstein's Little Saint James property in t... |
Analyzed
|
| 116 |
EFTA01263089.pdf |
set10 |
8
|
This is a federal search and seizure warrant authorizing the examination of 27 electronic devices (computers, servers, iPads, cameras) seized from Jef... |
Analyzed
|
| 117 |
EFTA01263093.pdf |
set10 |
8
|
This is a search and seizure warrant dated June 26, 2020, authorizing law enforcement to examine 62 electronic devices seized from Jeffrey Epstein dur... |
Analyzed
|
| 124 |
EFTA01263152.pdf |
set10 |
8
|
Immigration and visa documents showing Department of Homeland Security records for Ghislaine Maxwell's H1B work visa petition, approved November 1992-... |
Analyzed
|
| 125 |
EFTA01263156.pdf |
set10 |
7
|
This document contains a series of travel notifications from Jeffrey Epstein and his attorney Darren Indyke to the Virgin Islands Sex Offender Registr... |
Analyzed
|
| 126 |
EFTA01263197.pdf |
set10 |
8
|
This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting ... |
Analyzed
|
| 127 |
EFTA01263204.pdf |
set10 |
8
|
This document is a U.S. Customs and Border Protection travel encounter list tracking Jeffrey Epstein's international and domestic flights from 2017-20... |
Analyzed
|
| 128 |
EFTA01263210.pdf |
set10 |
8
|
This is a U.S. Customs and Border Protection TECS Person Encounter List documenting Jeffrey Epstein's international travel patterns from 1992 to 2000,... |
Analyzed
|
| 130 |
EFTA01263227.pdf |
set10 |
8
|
This document contains a sealed affirmation from AUSA Alex Rossmiller requesting court permission to unseal discovery materials from a civil defamatio... |
Analyzed
|
| 131 |
EFTA01263240.pdf |
set10 |
8
|
A February 28, 2019 letter from the US Attorney's Office requesting a court order to unseal civil discovery materials from the law firm Boies Schiller... |
Analyzed
|
| 132 |
EFTA01263246.pdf |
set10 |
9
|
A sealed federal court order granting the government's application to modify a protective order in the Epstein case to allow law firm Boies Schiller t... |
Analyzed
|
| 134 |
EFTA01263275.pdf |
set10 |
8
|
This is a sealed court order from February 2019 allowing law firm Boies Schiller & Flexner LLP to release confidential materials from civil litigation... |
Analyzed
|