Case File
efta-01653838DOJ Data Set 10OtherEFTA01653838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653838
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relativity Searches
11/18/2021
1.
JE
2.
JE
•
EPS001.27924.28579 (Bill Log f
•
EPS001-9109-9236 (Bill Usage to
•
EPS001.9237.9293 (Epstein multi-line records for Account
•
EPS001-9294-9347 (Epstein multi-line records for Accoun
•
EPS001.9497.9551 (Epstein multi-line records for Account
•
EPS002-028943 (Epstein multi-line records for Account
•
EPS002-029000 (Epstein multi-line records for Account
•
EPS002-029203 (Epstein multi-line records for Aocount
Ell
•
EPS002-033921 (ATT record
i
•
EPS002-034080 (Epstein multi-line records for Account
•
EPS002-034137 (Epstein multi-line records for Account
•
EPS002-034340 (Epstein multi-line records for Account la
•
EPS002-034511 (ATT records
•
EPS002-034670 (Epstein multi-line records for Account
•
EPS002-034727 (Epstein multi-line records for Account -
•
EPS002-034930 (Epstein multi-line records for Account -
•
EPS002-110332 (ATT records
•
USGME01830664 (Subpoena Request)
•
USGME01840128 (black book)
•
USGME01848764 (black book)
•
USGME01848772 (black book)
•
USVP00001032 (list of girl's names and black book)
•
USVP00157304 (black book)
•
USVP00193337 (Subpoena Request)
•
USVP00207049 (black book)
•
USVP00207989 (Listed as
Excel doc under Florida Massage)
•
USVP00264892 (Listed in Black Book)
•
USVP00342213 (Southern District of Florida/black book)
•
USVP00343169 (black book)
•
USVP00352026 (black book)
•
USVP00352029 (subpoena request)
•
CASSELL 006927
•
EPS002-064013(listed in identified phone records and other phone records)
•
EPS002-075002 (listed in identified phone records and other phone records)
•
EPS002-075014 (listed in identified phone records and other phone records)
•
EPS002-075065 (listed in identified phone records and other phone records)
EFTA01653838
3.
4.
•
GIUFFRE001573 (list of girls' names and black book. Listed as
•
USGME01830664 (subpoena request)
•
USVP00000813(black book)
•
USVP00001032 (list of girls' names and black book)
•
USVP00001095 (list of girls' names and black book)
•
USVP00001105 (list of girls' names and black book)
•
USVP00001234 (list of girls' names and black book)
•
USVP00001543 (list of girls' names and black book)
•
USVP00193337 (subpoena request)
•
USVP00342213 (Southern District of Florida/black book)
•
USVP00352026 (list of girls' names and black book)
•
USVP00352029 (subpoena request)
JE SW:
•
USGME01088970 (on list of masseuses)
JE
•
1,102 hits (several clicked on were not matches)
JE SW
•
USGME01088970 (listed on document with list of masseuses: associated to
JE
•
EPS001.1200.1204 (2007
nterview)
•
EPS001.1209.1255 (2007 Accurint report)
•
EPS001.14683.14687 (200
interview)
•
EPS001.14688-14692 (2007
interview)
•
EPS001-27924-28579 (Bill info for
•
EPS002-013073 (2007
interview)
•
EPS002-013079 (2007
interview)
•
EPS002-013494 (2007
interview)
•
EPS002-013499 (2007
interview)
•
EPS002-041015 (2007
interview)
•
EPS002-041025 (2007
interview)
•
EPS002-041759 (2007
interview)
•
EPS002-041769 (2007 Accurint report)
•
EPS002-084127 (2007
interview)
•
EPS002-084544 (2007
interview)
•
GIUFFRE001573 (black book; listed as
•
USGME01840128 (black book)
•
USGME01848772 (black book)
•
USVP00000082 (2018 interview of
•
USVP00000910 (black book)
in black book)
EFTA01653839
5.
6.
•
USVP00001032
•
USVP00001095
•
USVP00001105
•
USVP00001225
•
USVP00001234
•
USVP00001346
•
USVP00001543
•
USVP00001556
•
USVP00001590
•
USVP00157304
•
USVP00342213
•
USVP00343169
•
USVP00351961
•
USVP00351963
•
USVP00352026
•
USVP00352086
JE SW
JE
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(list of girls' names and black book)
(black book)
(DOJ letter identifying victims in 2008 and black book)
(black book)
(FL Case information for victims)
(FL Case information for victims)
(black book)
(FL Case informationivictimsheictim witnesses)
•
USGME01099266 (message pads entries)
•
USGME01157771 (won't open)
•
EPS001.27924.28579 (listed in bill log for phone
JE
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
EPS001.1200.1204 (listed in 2007 interview of
EPS001-1259-1259 (2007 Accurint of number)
EPS001.14683-14687 (listed in 2007 interview of
EPS001-17528-17655 (Cingular records for
EPS002-013073 (listed in 2007 interview of
EPS002-013494 (listed in 2007 interview of
EPS002-013499 (listed in 2007 interview of
EPS002-030229 (listed in phone records foil
EPS002-030347 (listed in phone records for■
EPS002-032249 (listed in phone data for
EPS002-032309 (listed in phone data for
EPS002-041015 (listed in 2007 interview of
EPS002-041077 (listed in 2007 Accurint report)
EPS002-041759 (2007 interview of
EPS002-041821 (2007 Accurint report)
EPS002-049417 (toll data for
EPS002-049455 (toll data for
EPS002-084127 (2007 interview of
EPS002-084544 (2007 interview of
EFTA01653840
•
EPS002-137514 (toll data for
•
EPS002-137627 (toll data to
•
USVP00000082 (2018 interview of
•
USVP00207989 (listed on FL Massage list for
•
USVP00342183 (phone records for
•
SVP00342186 (phone records top
•
USVP00342439 (phone records tor
•
USVP00351961 (2007 interview a
•
USVP00351963 (2007 interview of
•
USVP00352086 (FL Case information/listed in interview a
•
EPS001.1261-1272 (would not open/don't know what it contains)
•
EPS001-1273-1286 (would not open/don't know what it contains)
•
EPS001.146833.14687 (2007 interview of
•
EPS001.17528.17655 (phone records for
•
EPS001.20471.20657 (would not open)
•
EPS002-013073 (2007 interview of
•
EPS002-013079 (2007 interview of
•
EPS002-013494 (2007 interview of
•
EPS002-013499 (2007 interview of
•
EPS002-030241 (phone records foi
•
EPS002-030359 (phone records fo
•
EPS002-041079 (2007 Accurint report)
•
EPS002-041091 (2007 Accurint report)
•
EPS002-041823 (2007 Accurint report)
•
EPS002-041835 (2007 Accurint report)
•
USGME01848764 (black book)
JE SW
•
USGME01099266 (message book entries)
UPDATE
7.
JE
•
EPS001-27924-28579 (phone records tor
•
EPS001-9109.9236 (phone records foi
•
EPS001-9497-9551 (Epstein multi-line records for Accoun
•
EPS001-9552-9608 (Epstein multi-line records for Account
•
EPS001.9609.9661 (Epstein multi-line records for Accoun
•
EPS002-029203 (Epstein multi-line records for Account
•
EPS002-029258 (Epstein multi-line records for Account
•
EPS002-029315 (Epstein multi-line records for Account
•
EPS002-030229 (phone records to
•
EPS002-030241 (phone records for
•
EPS002-030347 (phone records fo
•
EPS002-030359 (phone records for
EFTA01653841
•
EPS002-032227 IIIM'hone analysis)
•
EPS002-032249 (phone records tor
•
EPS002-032287
Phone analysis)
•
EPS002-032309 (phone records to
•
EPS002-033921 (phone records to
•
EPS002-034340 (Epstein multi-line records for Account
•
EPS002-034395 (Epstein multi-line records for Account
•
EPS002-034452 (Epstein multi-line records for Account
•
EPS002-034511 (phone records for
•
EPS002-034930 (Epstein multi-line records for Account
•
EPS002-034985 (Epstein multi-line records for Account NIMIII.P.
•
EPS002-035042 (Epstein multi-line records for Account
•
EPS002-049417 (phone records tor
•
EPS002-049455 (phone records tor
•
EPS002-110332 (phone records tor
•
EPS002-137552
Phone analysis)
•
EPS002-137665
Phone analysis)
•
GIUFFRE001573 (black book)
•
EFTA01653842
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1200.1204Phone
1209.1255Phone
1259-1259Phone
1261-1272Phone
1273-1286Phone
237.9293Phone
294-9347Phone
497-9551Phone
497.9551Phone
552-9608Phone
609.9661Forum Discussions
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