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Case File
efta-efta00040083DOJ Data Set 9Other

Materials Provided for Review:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040083
Pages
4
Persons
2
Integrity
No Hash Available

Summary

Materials Provided for Review: Documents/Audio/Video: I. Epstein Plea documents (SDNY_GM_00078754-00078773) 2. PBPD r orts 2005-2006 (SDNY_GM_00101088-00101174) 3. Day Planner (Native) 4. Diary Scrapbook (Native) 5. diary excerpts (AFARMER00010471-10477) 6. e mg excerpt re George Rush interview of JE (SDNY_GM_00131943) 7. Affidavit of George Rush (4.6.10) (SDNY_GM_00555837) 8. Supp Affidavit of George Rush (4.30.10) (SDNY_GM_00555849) 9. Affidavit of Michael Fisten (4.26.10) (SDNY_GM00133755) 10. JE Comprehensive report (12.6.18) (SDNY_GM_00171822) 11. Property Details report — NYC (SDNY_GM_00172151) 12. Property Details report — Florida (SDNY_GM_00172183) 13. Psych evaluation notes (SDNY_GM_00367309) 14. JE report card 1966 (SDNY_GM_00469627) 15. Photo — JE & 2 DNY_GM_00491334) 16. Email between & JE (5.5.10) (SDNY_GM_00717520) 17. Email between & JE (5.5.10) (SDNY_GM_02014856) 18. List of "Thoughts" from JE to Graydon SDNY GM_02735352) 19. Typed note from

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Materials Provided for Review: Documents/Audio/Video: I. Epstein Plea documents (SDNY_GM_00078754-00078773) 2. PBPD r orts 2005-2006 (SDNY_GM_00101088-00101174) 3. Day Planner (Native) 4. Diary Scrapbook (Native) 5. diary excerpts (AFARMER00010471-10477) 6. e mg excerpt re George Rush interview of JE (SDNY_GM_00131943) 7. Affidavit of George Rush (4.6.10) (SDNY_GM_00555837) 8. Supp Affidavit of George Rush (4.30.10) (SDNY_GM_00555849) 9. Affidavit of Michael Fisten (4.26.10) (SDNY_GM00133755) 10. JE Comprehensive report (12.6.18) (SDNY_GM_00171822) 11. Property Details report — NYC (SDNY_GM_00172151) 12. Property Details report — Florida (SDNY_GM_00172183) 13. Psych evaluation notes (SDNY_GM_00367309) 14. JE report card 1966 (SDNY_GM_00469627) 15. Photo — JE & 2 DNY_GM_00491334) 16. Email between & JE (5.5.10) (SDNY_GM_00717520) 17. Email between & JE (5.5.10) (SDNY_GM_02014856) 18. List of "Thoughts" from JE to Graydon SDNY GM_02735352) 19. Typed note from JE to Graydon re (SDNY_GM_02735353) 20. Email (9.12.02) (SDNY_GM_027 21. Trilateral Commission member 2003 (SDNY_GM_00080493) 22. Summons and Complaint (CMA v. JE/SK 2.25.08) 23. First Amended Complaint (CMA v. JE/SK 29.09) 24. Affidavit of Dr. Hall 8.18.09 (SDNY_GM_01986418) 25. GX-106 26. GX-107 27. GX-108 28. Government kr re disclosure of Expert Lisa Rocchio (4.23.21) 29. Government kr re disclosure of 3502 materials (4.23.21) 30. SDNY_GM_00789445 31. SDNY_GM_00970541 32. SDNY_GM_01005056 33. SDNY_GM_O 1674683 34. SDNY_GM_O 1674923 35. SDNY_GM_01906777-780 36. SDNY_GM_01915472 37. SDNY_GM_O 1937083 EXHIBIT C EFTA00040083 38. SDNY_GM_00467727 39. SDNY_GM_00469609 40. SDNY_GM_00471694 41. SDNY_GM_00491238 42. SDNY_GM_00491263 43. SDNY_GM_00491290 44. SDNY_GM_00491303 45. SDNY_GM_00491927 46. SDNY_GM_00502151 47. SDNY_GM_00502694 48. SDNY_GM_00505588 49. SDNY_GM_00506534 50. SDNY_GM_SUPP_000 16748 51. Epstein Indictment (7.2.19) 52. Maxwell Superseding Indictment (7.20.20) 53. Maxwell Second Superseding Indictment (3.29.21) 54. JE and the Myth of the Underage Woman_The Atlantic (8.15.19) 55. Inside Woody Allen's Close Friendship w/ JE_Daily Beast (3.14.21) 56. Bill Gates Hoped Epstein Would Help him win a Nobel_NYPost (5.18.21) 57. Jeffrey had a Way of Making these People Materialize_VanityFair (10.01.19) 58. We Found JE's other little Black Book_Insider (7.6.21) 59. A story of power_podcast on Epstein_The Guardian (7.11.21) 60. De Georgiou article_Night & Day (7.25.04) 61. De eorgiou article_Tatler (8.28.19) 62. depo, Vol. I (11.10.09) 63. depo, Vol. II (11.10.09) 64. Epstein SORA Hearin 1.18.11) 65. Det. transcript (10.11.05) (SDNY_GM_00119201) 66. Det.■ & t depo v. axwell) (6.21.16) (SDNY_GM_00145214) 67. (SDNY_GM_SUPP_00219000-219005; 00122767) 68. (SDNY_GM_SUPP_00201375-201380) 69. (SDNY_GM_SUPP_00086948) 70. (SDNY_GM_SUPP_00086961) 71. (SDNY_GM_SUPP_00108247-108254) 72. DOC000000028277 73. DOC000000028230 74. Defiance Podcast - Epstein's Mentor — Episode 62 (10.12.20) 75. Chasing Ghislaine - Episode 5 (7.15.21) 76. Chasing Ghislaine - Episode 6 (7.15.21) 77. Chasing Ghislaine - Episode 7 (7.15.21) 2 EFTA00040084 3500 Materials: 3501-008-001 3501-019-001 3501-021-003 3501-022-001 3501-028-001 3501-053-006 3501-054-002 3501-102-001 3501-137-001 3501-142-004 3501-144-032 3501-104-001 3502-001 thru 3502-025 3505-001 3505-026 3505-100 3505-027 3505-030 3505-031 3505-034 3505-036 3505-035 3505-043 3505-044 3505-058 3505-028 3505-076 3505-079 3505-081 3505-059 3505-068 3505-074 3505-005 3505-090 3505-091 3505-088 3505-089 3505-092 3505-097 3 EFTA00040085 3509-003 3509-005 3509-008 3509-020 3509-001 3509-023 3509-028 3509-011 3513-009 3513-031 3513-002 3513-037 3513-005 3513-041 3513-045 3513-059 3514-001 3514-019 3514-023 3514-026 3514-006 3514-012 4 EFTA00040086

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