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"Computer Database"
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EFTA00312648
Dataset 9
2010-09-03
11p
1,016w
…■ EFTA00312648 November 3. 2010 KIRKLAND & ELLIS LLP Jeffrey Epstein ANU MHIIN I U PAK t NE RSIIIPS / rr n n k Inv.# IN THE MATTER OF Daily News Litigation Legal services rendered through September 30. 2010 $ 1.057.50 Disbursements: Standard Copies or Prints NY 8.40
Computer Database
Research 82.72 Total $ 91.12 Total $ 1.148.62 Page 1 EFTA00312649 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Summary of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312648.pdf
EFTA00720670
Dataset 9
2009-08-03
5p
437w
…10022 New York. New York 10022.4611 FEIN 361326630 ATTN: Jeffrey Epstein Inv.# 3461269 IN THE MATTER OF Jane Doe 101 Litigation Legal services rendered through June 30, 2009 $ 25,420.00 Disbursements: Standard Copies or Prints NY 20.40 Overnight Delivery 8.08
Computer Database
Research 886.18 Total $ 914.66 Total $ 26,334.66 Page 1 EFTA00720670 Jeffrey Epstein Legal Services Period Ending June 30, 2009 August 3, 2009 Summary of Hours Billed Timekeeper Position…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720670.pdf
EFTA01108745
Dataset 9
2009-03-02
6p
745w
…1326630 ATTN: Jeffrey Epstein Inv.# 3424057 IN THE MATTER OF DOJ Investigation and Related Lawsuits Legal services rendered through March 31. 2009 $.35.068.50 Disbursements: Scanned Images .15 Standard Copies or Prints NY 30.30 Local Transportation 24.48
Computer Database
Research 1.193.46 Overtime Transportation 19.40 Overtime Meals - Attorney 32.68 Total $ 1.300.47 Total $ 36.368.97 Page 1 EFTA01108745 Jeffrey Epstein Legal Services Period Ending March 31. 2009 May 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108745.pdf
EFTA00312700
Dataset 9
2010-12-31
8p
782w
…Inv.# 3712530 IN THE MATTER OF Legal services rendered through December 31. 2010 in connection with Reporting Requirement (Detail attached) $ 17,257.50 Out-of-pocket expenses: Standard Copies 6.45
Computer Database
Research 157.28 Overtime Transportation 46.12 Overtime Meals - Attorney 25.62 Total out-of-pocket expenses $ 235.47 Total legal fees and out-of-pocket expenses S 17.492.97 Page 1 EFTA00312701 Jeffrey Epstein Legal Services Period Ending December 31. 2010 January 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312700.pdf
EFTA00728090
Dataset 9
2009-07-02
4p
290w
…2009 8 .00 Disbursements: Standard Copies or Prints NY 118.65
Computer Database
Research 199.02 Overtime Meals - Attorney 15.48 Total $ 333.15 Total $ 333.15 Page 1 EFTA00728091 Jeffrey Epstein Legal Services Period Ending May 31, 2009 July 2, 2009 Description of Legal Services Date Name Hours Task Description Page 2 EFTA00728092 Jeffrey Epstein Legal Services Period Ending May 31. 2009 July 2. 2009 Description Amount
Computer Database
Research 199.02 Overtime Meals - Attorney 15.48…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728090.pdf
EFTA01108751
Dataset 9
2009-04-01
5p
549w
…10022.1611 FEIN 36-1326630 ATTN: Jeffrey Epstein Inv.# 3436905 IN THE MATTER OF Jane Doe 101 Litigation Legal services rendered through April 30. 2009 $ 32.691.25 Disbursements: Third Party Telephone Charges 17.69 Scanned Images 5.40 Standard Copies or Prints NY 40.65
Computer Database
Research 243.92 Overtime Meals - Attorney 34.18 Total $ 341.84 Total S 33.033.09 Page 1 EFTA01108751 Jeffrey Epstein Legal Services Period Ending April 30. 2009 June 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108751.pdf
EFTA02438188
Dataset 11
2009-10-08
4p
1,178w
Subject:
FW: Daily News story on Jeffrey Epstein -- another question
From:
gmax
To:
J J[
[email protected]
]
…with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She engaged in threesomes with various underage girls," said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run into each other. She…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438188.pdf
EFTA02428947
Dataset 11
2010-03-17
1p
245w
From:
Jeffrey Epstein
To:
Jeffrey Epsteinijeeyacation©gmail.com]
…with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She engaged in threesomes with various underage girls," said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run into each other. She…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428947.pdf
EFTA00771201
Dataset 9
2009-10-09
4p
1,169w
Subject:
FW: Daily News story on Jeffrey Epstein -- another question
From:
gmax <
To:
J J <
[email protected]
>
…with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She engaged in threesomes with various underage girls," said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run into each other. She…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771201.pdf
EFTA00762676
Dataset 9
2010-03-17
1p
245w
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…that they had sex with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She engaged in threesomes with various underage girls," said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762676.pdf
EFTA01819088
Dataset 10
2009-10-08
5p
1,214w
Subject:
Fwd: FW: Daily News story on Jeffrey Epstein — another question
From:
Jeffrey Epstein
To:
Mortimer Zuckerman
…they had sex with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She " said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run into each other. She played an EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819088.pdf
EFTA00312716
Dataset 9
2011-07-14
21p
3,549w
…Services 76.94 Local Transportation 49.62 Airfare 2.880.58 Transportation to/from airport 48.63 Court Reporter Fee/Deposition 97.50 Filing Fees .00 Calendar/Court Services 50.00 Outside Copy/Binding Services 2.313.36
Computer Database
Research 1.433.33 Overtime Transportation 44.94 Overtime Meals 81.03 Overtime Meals - Attorney 104.62 Secretarial Overtime 199.59 Total S 7.998.33 Total $ 180.618.33 Page 1 EFTA00312717 Jeffrey Epstein Legal Services Period Ending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf
EFTA00221015
Dataset 9
2007-07-10
3p
705w
…daily diaries, or other records of ap ointments, travel, meetin s and the like, kept by or on behalf of Jeffre Epstein, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
computer, database
server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221015.pdf
EFTA00884096
Dataset 9
2009-10-09
4p
1,275w
Subject:
Fwd: FW: Daily News story on Jeffrey Epstein -- another question
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
Mortimer Zuckerman
…with you, he's spoken to more than one girl who alleged they did have sex with you and Jeffrey Epstein "She engaged in threesomes with various underage girls," said Edwards "She was on Epstein's plane, transporting girls for the the purpose of having sex with other people She kept a
computer database
of hundreds of girls and oversaw the schedule of girls who came to Epstein's homes, so the girls wouldn't run into each other. She…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884096.pdf
EFTA00722339
Dataset 9
2010-09-16
4p
698w
…documents* including but not limited to diaries, journals,
computer database
=lends or any other written or electronically stored information that reflect or relate to any communication to or from minor females and/or any physical contact which did or was planned to bccur between you and any person who was a minor female" at the time of the physical cotdact or planned physical contact including but not limited to any massage, fondling, or sexual EFTA00722339 09/10/2010 14:44…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722339.pdf
EFTA00186962
Dataset 9
2007-06-18
5p
829w
…daily diaries, or other records of ap intments travel meetin s and the like, kept by or • on behalf of Jeffre Epstein, , Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
computer, database
server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186962.pdf
EFTA00223638
Dataset 9
2007-09-19
51p
15,833w
…Attorneys Office or other prosecuting authority and the U.S. Probation Office about the inmate into a
computer database
(SENTRY). SENTRY then calculates a point score for that inmate which (for example, 18 points) is then matched with a commensurate security level institution. Security Custody Male • Female Level Level MINIMUM COMMUNITY and 0-11 points 0-15 points OUT e LOW OUT and IN 12-15 points 16-30 points MEDIUM OUT and IN 16-23 points *. HIGH IN and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00317423
Dataset 9
2007-08-16
10p
1,870w
…diaries, or other records of a * s and the lilm, kept by or on b e ey Epstein, , Lesley Groff, and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
computer, database
server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317423.pdf
EFTA00315363
Dataset 9
2011-01-28
21p
3,251w
Subject:
Fwd: Fwd: RE:
From:
Darren Indyke
To:
Janet, JP Morgan
…31.081.25 Out-of-pocket expenses: Overtime Meals 12.00 Outside Computer Services 286.03 Overnight Delivery 6.96 Secretarial Overtime 45.96 Standard Copies or Prints NY 21.15 Outside Messenger Services 38.98 Standard Copies or Prints UK/MU 35.40
Computer Database
Research 149.78 Total out-of-pocket expenses S 596.26 S 31.677.51 Total legal fees and out-of-pocket expenses Page 1 EFTA00315368 Jeffrey Epstein Legal Services Period Ending September 30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315363.pdf
EFTA01107557
Dataset 9
2011-09-01
16p
3,101w
…receive by restricting access to the protected information about you to those employees and agents of ours who need to know that information to provide you with our products or services or to otherwise conduct our business, including actuarial or research studies. Our
computer database
has multiple levels of security to protect against threats or hazards to the integrity of customer records. and to protect against unauthorized access to records that may harm or inconvenience our customers. We maintain physical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107557.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
17
Set 10
1
Set 11
2