Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Relativity Searches
11/18/2021
1.
2.
JE
•
EPS001.27924.28579 (Bill Log for
•
EPS001.9109-9236 (Bill Usage to
•
EPS001.9237.9293 (Epstein multi-line records for Account
•
EPS001.9294-9347 (Epstein multi-line records for Account
•
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 Account
)
•
EPS002-033921 (ATT records
•
EPS002-034080 (Epstein multi-line records for Account
)
•
EPS002-034137 (Epstein multi-line records for Account
)
•
EPS002-034340 (Epstein multi-line records for Account
)
•
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 record
•
USGME01830664 (Subpoena Request)
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USGME01840128 (black book)
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USGME01848764 (black book)
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USGME01848772 (black book)
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USVP00001032 (list of girl's names and black book)
•
USVP00157304 (black book)
•
USVP00193337 (Subpoena Request)
•
USVP00207049 (black book)
•
USVP00207989 (Listed a
in Excel doc under Florida Massage)
•
USVP00264892 (Listed in Black Book)
•
USVP00342213 (Southern District of Florida/black book)
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USVP00343169 (black book)
•
USVP00352026 (black book)
•
USVP00352029 (subpoena request)
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)
EFTA00090028
•
001573 (list of girls' names and black book. Listed a
in black book)
•
USGME03.830664 (subpoena request)
•
USVP0000081.3(black book)
•
USVP00001.032 (list of girls' names and black book)
•
USVP00001.095 (list of girls' names and black book)
•
USVP00001.1.05 (list of girls' names and black book)
•
USVP00001.234 (list of girls' names and black book)
•
USVP00001.543 (list of girls' names and black book)
•
USVP003.93337 (subpoena request)
•
USVP0034221.3 (Southern District of Florida/black book)
•
USVP00352026 (list of girls' names and black book)
•
USVP00352029 (subpoena request)
JE SW:
•
USGME01088970 (on list of masseuses)
3.
JE
•
1,102 hits (several clicked on were not matches)
JE SW
•
USGME01088970 (listed on document with list of masseuses: associated to
4.
JE
•
EPS001-1200-1204 (2007
•
EPS001.1209.1255 (2007 Accurint report)
•
EPS001-14683-14687 (2007
•
EPS001-14688-14692 (2007
•
EPS001.27924-28579 (Bill info fo
interview)
interview)
interview)
•
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 a)
•
USVP00000910 (black book)
EFTA00090029
•
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)
(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)
EFTA00090030