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Case File
efta-efta00038941DOJ Data Set 8Correspondence

EFTA00038941

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038941
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relativity Searches 11/18/2021 1. JE EPS001.27924.28579 (Bill Log for la.) EPS001-9109-9236 (Bill Usage for EPS001.9237.9293 (Epstein multi-line records for Acoount EPS001-9294-9347 (Epstein multi-line records for Acoount EPS001.9497.9551 (Epstein multi-line records for Acoount EPS002-028943 (Epstein multi-line records for Account a EPS002-029000 (Epstein multi-line records for Account a EPS002-029203 (Epstein multi-line records for Account a) EPS002-033921 (ATI records EPS002-034080 (Epstein multi-line records for Account a) EPS002-034137 (Epstein multi-line records for Account a) EPS002-034340 (Epstein multi-line records for Account a EPS002-034511 (ATI records EPS002-034670 (Epstein multi-line records for Account a) EPS002-034727 (Epstein multi-line records for Account a) EPS002-034930 (Epstein multi-line records for Account a) EPS002-110332 (An 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 a USVP00342213 (Southern District of Florida/black book) USVP00343169 (black book) USVP00352026 (black book) USVP00352029 (subpoena request) 2. JE 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) EFTA00038941 GIUFFRE001573 (list of girls' names and black book. Listed ad USGME01830664 (subpoena request) USVP0000081.3(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: 3. JE 4. USGME01088970 (on list of masseuses) 1,102 hits (several clicked on were not matches) JE SW USGME01088970 (listed on document with list of masseuses: associated tcl JE EPS001-1200-1204 (2007 I nerview) EPS001-1209-1255 (2007 Accurint report) EPS001.14663.14687 (200 nterview) EPS001.14688-14692 (200 nterview) EPS001-27924-28579 (Bill info for EPS002-013073 (200 nterview) EPS002-013079 (200 nterview) EPS002-013494 (200 nterview) EPS002-013499 (200 nterview) EPS002-041015 (200 nterview) EPS002-041025 (200 nterview) EPS002-041759 (200 nterview) EPS002-041769 (200 EPS002-084127 (200 • interview) EPS002-084544 (200 • interview GIUFFRE001573 (black book; listed a USGME01840128 (black book) USGME01848772 (black book) USVP00000082 (2018 interview USVP00000910 (black book) n black book) EFTA00038942 USVP00001032 USVP00001095 USVP00001105 USVP00001225 USVP00001234 USVP00001346 USVP00001543 USVP00001556 USVP00001590 USVP00157304 USVP00342213 USVP00343169 USVP00351961 USVP00351963 USVP00352026 USVP00352086 JE SW (list of girls' names and black book) [repeated 9 times] (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 information/victims/victim witnesses) USGME01099266 (message pads entries) USGME01157771 (won't open) EFTA00038943

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1200-1204
Phone1209-1255
Phone237.9293
Phone294-9347
Phone497.9551

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