Case File
efta-efta00038941DOJ Data Set 8CorrespondenceEFTA00038941
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038941
Pages
0
Persons
0
Integrity
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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
•
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1200-1204Phone
1209-1255Phone
237.9293Phone
294-9347Phone
497.9551Forum Discussions
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