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EFTA00174658
Dataset 9
2020-01-07
3p
584w
Subject:
RE: GS-14 Justification --- UNCLASSIFIED
From:
' (OTD) (FBI)" <I
To:
' . (OTD) (FBI)" <I
…the Office of the Inspector General. (contacts I made through the Scientific Working Group — Digital Evidence). I also keep in touch with Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved class at both
SWG
-DE and the International Association for Identification - The IAI) Thank you for your efforts in this matter... Regards, From: Sent: Monday, January 06, 2020 1:31 PM To: Subject: RE: GS-14 Justification --- UNCLASSIFIED Classification:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174658.pdf
EFTA00174655
Dataset 9
2020-01-07
3p
542w
Subject:
RE: GS-I4 Justification --- UNCLASSIFIED
…Office of the Inspector General. (contacts I made through the Scientific Working Group — Digital Evidence). I also keep in touch with Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved class at both
SWG
-DE and the International Association for Identification - The IAI) Thank you for your efforts in this matter... Regards, EFTA00174655 From: Sent: Monday, January 06, 20201:31PM To: Subject: RE: GS-14 Justification --- UNCLASSIFIED Classification: UNCLASSIFIED It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174655.pdf
EFTA00174661
Dataset 9
2020-01-06
2p
486w
Subject:
RE: GS-14 Justification --- UNCLASSIFIED
…Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved class at both
SWG
-DE and the International Association for Identification - The IAI) Thank you for your efforts in this matter... Regards, From: Subject: RE: GS-14 Justification --- UNCLASSIFIED Classification: UNCLASSIFIED It would also be helpful to say for something like EFTA00174661 "you've completed x cases in the last year, recovering data from x number of DVRs." "testified in X…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174661.pdf
EFTA00174663
Dataset 9
2020-01-10
3p
881w
Subject:
RE: GS-I4 Justification --- UNCLASSIFIED
From:
'
…General. (Mr. has made additional contacts through the Scientific Working Group — Digital Evidence). He also keeps in touch with Virginia State Forensic Lab and a New Jersey Police agency who perform video data recovery. Additionally Mr. has taught an FBI approved class at both the
SWG
-DE and the International Association for Identification — (IAI) From: . (OTD) (FBI) Sent: Monday, January 06, 2020 3:39 PM To: EFTA00174663 Subject: RE: G5-14 Justification --- UNCLASSIFIED Classification: UNCLASSIFIED Sorry for the delay, I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174663.pdf
EFTA01074366
Dataset 9
1994-11-30
10p
2,467w
…SWGs) for all fields of development (education, health, industry, fiscal issues, agriculture, etc.) would be reestablished as sub-committees of the LACC (see Annex I). Each
SWG
is composed of a lead donor as the Shepherd, a Palestinian representative as gavel holder, and a relevant International Organization as secretariat. Members are all donors. The SWGs will operate on the basis of the terms of reference of the Quartet, the AHLC and the reconfigured LACC, and decisions made in these bodies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074366.pdf
EFTA00641615
Dataset 9
2015-06-24
9p
1,775w
Subject:
Re: Dock Fenders
From:
Richard Kahn a>
To:
"Jeffrey E." <
[email protected]
>
…el: >> Begin forwarded message: >> >> From: Richard Kahn a <mailto:a> >> Subject: Dock Fenders >> Date: June 23, 2015 at 3:44:00 PM EDT » To: "Jeffrey E." <
[email protected]
<mailtojeevacation®gmail.com» » Layout >» >4)o ONW#.s...s. ❑4#47.: f4e*Ai i****.z. DA. AzsAdAtAw AzEt+--x4040644!>4* 0.h.%,:w.p**0.1YD.sM..
SwG
.-44k&•Gb2*.A.: EFTA00641615 A!rAA LAA/ArOA•A!!Ay+AbFA4***-4><Ri1,4>n»o_ 14>*I 14^{4>n<>80!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641615.pdf
EFTA01462013
Dataset 10
1p
972w
…repel Mawr Or report • •4010 or weirder in S martin to • porn yea • rae an Molded ininta, wpm airier or MOT kflOnill Ma defined now applicable Snppore laws sin egistniont Deutsche tank AG.
Swg
•par• bench or O4nAtelip Sse.Ifiln. ASO, tuner Singers larch accepts knoi remonistaily to ouch denim lir me cirri of ton WWI in Jew that nor t OPPOW0 *nester cleribviod by Deutsche Swath Inc IS,. ittormotion coma and in sin tern does not COOSSORI:S P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462013.pdf
EFTA01856084
Dataset 10
2010-10-21
15p
2,755w
…A Coat Check: Yes 2 on Great Menu Served: Regular Time open: 11:30am Additional Misc. Notes: N/A (a 2010 BR Guest LLC U: Admin Restamanis•Restaurants.
SWG
NY NIANAGER•Monthly Planning SeheduleNOVEMBER.doe EFTA_R1_00253037 EFTA01856096 10/21/2010 Page 14 of 15 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE NOVEMBER Election Day 2008 SALES WERE COVERS WEATHER SALES ABOVE NORMAL OR BELOW NORMAL Was there CXL/N/S, if so give exact times and how many…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856084.pdf
EFTA01447972
Dataset 10
1p
972w
…repel Mawr Or report • •4010 or weirder in S martin to • porn yea • rae an Molded ininta, wpm airier or MOT kflOnill Ma defined now applicable Snppore laws sin egistniont Deutsche tank AG.
Swg
•par• bench or O4nAtelip Sse.Ifiln. ASO, tuner Singers larch accepts knoi remonistaily to ouch denim lir me cirri of tun WWI in Jew that nor t OPPOW0 *nester cleribviod by Deutsche Swath Inc IS,. ittormotion coma and in sin tern does not COOSSORI:S P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447972.pdf
EFTA01462048
Dataset 10
1p
972w
…repel Mawr Or report • •4010 or weirder in S martin to • porn yea • rae an Molded ininta, wpm airier or MOT kflOnill Ma defined now applicable Snppore laws sin egistniont Deutsche tank AG.
Swg
•par• bench or O4nAtelip Sse.Ifiln. ASO, tuner Singers larch accepts knoi remonistaily to ouch denim lir me cirri of ton WWI in Jew that nor t OPPOW0 *nester cleribviod by Deutsche Swath Inc IS,. ittormotion coma and in sin tern does not COOSSORI:S P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462048.pdf
EFTA01729830
Dataset 10
100p
14,511w
…cimq t j --/-fil nut t,.7 tilt '-/ t-Ael ( bl a -._ a SIGNED 1184 SIGNED 1184 ••••••• I ••••• EFTA01729842 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR (V I° DATE TIME D / 2 2 0) TIME 7 71,---r-
swg
_ M OF OF PHONE- PHONE/ MCBILE MOBILE PLEASE CALL TELEPHONED PLEASE CALL TELEDI IONED CAME TO SEE YOU f WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CAI I …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf
EFTA01799620
Dataset 10
51p
2,960w
…8tj+U8VkaorlIv+BwcFt5nmPJvSMdPeqTW5 ZmwrYzXfCzESBS969PSgElmruCqhAprrji1dnnywD5Ujmo7FvkPOc44FXFtDHKpkAbHrzmutezgV EKDDLx0gsmnT3MoVEylcZNYvF33OqOA5dDmVgtnuB+6Clx5xXOS6YkaRSOM4Vu3pW6vMbaMyXH+ s42jNdNbaJJPbIZSETvmuDE5hFWsz18HIE3dSWpymIWN1dSC3twxRCAx7DNdhJ4OmVUZLpY2HXjr V3TorbR0faWklnPua1JLmSBRVCuoxOPFeDisbNy9zY+oweW04w/e79jz6fSJIpghlEjgevaluZfs y+ScYX3m1ViiTZIwDA9qxliwimzJP8AMO3tWkRzfEZ1MLy35DiL+7jCngA/wA6x/tw9P0Ndy+j Ic74yVfoCKtVsGH/AJ4xfrXfHEU1ozzZ4Sq3dH6iNd5HB/SqE138xyClo6VzIlhBgbhz0pHyRIQSf /r1+Gwviklufvs8WujNN5csGJOahafcx546VTLK2GDHiqc8xjBKruNbwpX0RzSgmyswAPJGDVILhO pBY1ycF75hwxO1KsSzlox5e7PbmtXhujMo4IW0NqW+VM5YbR6VktqcGWKtIs4rmb+e6jiPJANYCS 3A52gNmualgU1c4quPs7WPR4tR3HBbAFMluYPM3M2a86bUpkLeY5VI/Wq0utOA4Z89ga1WXO+hi8 yjbU9FuZADK4X1rkryVxlVEND+tYjaiFiU+aSAecrnqcmo+a0h3AemK6aODcTlrYyL0NndGH2oF yoya/Jz/AIK13Mh+G37P4YFIU+IlsSR1+6egr9O7fUY45SsjfL0I7rnvyu/4Kz6lA3wt+BKxgiVPI DauMD/YNd+GotVFocNWvFwaTOo/aBs9MvfCn7a8VzBqE9xHfaHLdtCi5cqqbNolzjbjOR618zfAi
Swg
+Af7ZSaJBqFrqNvoVi2ydYzLCPtr4+UAMM/Meexr6E/aDtdbkOL9ua7OGFFmv7/QCjeSWM4CR hx154z)(zI8FUwAQyfA79sy3w1P7TttCsJH3qnmxBr19u4deOBjOOlfH4eUfqdRJ9Yfp5n2tWIV +tQfS0v18j9Jv22pNXH7NXwfntrBdRaXXtOS4xK0OWEwHLDDLkgdjx)(5+/Hp/L8D/spS6TpGuy6M /hGZxOtwPMg3XHyKw835mJP)(ccc81+IP7YLaID+zx8K1soX1A3GrWMd1kgiksf2fDEeuR2V+e37R9 zeWfhn9lu10g)(09p/wAlk4TyriSlIfPGMgHg4LV5fDkpl(MOV/wDLyX5PzOziD2TnKM4Xfs4/mvJ/ 10Pgf/greqc+n/tIeBpVvrWs2DXmk2KzW8cOkhu8xKSN275R8ozx1A61+kX7Hnnx/Cv/AIJvJFNO 6TSelDlquit)eDKVJUfewfXp1r81v+CsniS6i/bKtNJI12bR7F9P0+BLVImZbz90pYZOductUf3RX6 Zfsg3F5afDyAIJ26NDgCRwalba5cSqGG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799620.pdf
EFTA02692358
Dataset 11
2010-10-21
15p
2,755w
…A Coat Check: Yes 2 on Great Menu Served: Regular Time open: 11:30am Additional Misc. Notes: N/A (a 2010 BR Guest LLC U: Admin Restamanis•Restaurants.
SWG
NY NIANAGER•Monthly Planning SeheduleNOVEMBER.doe EFTA_R1_02034971 EFTA02692370 10/21/2010 Page 14 of 15 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE NOVEMBER Election Day 2008 SALES WERE COVERS WEATHER SALES ABOVE NORMAL OR BELOW NORMAL Was there CXL/N/S, if so give exact times and how many…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692358.pdf
EFTA00266270
Dataset 9
2008-08-08
52p
11,625w
…4» fzuSfA ri( hiet3 ri t( tuA3 S-MK‘- o SupJaav vicmi ic) oFFP-R t=4J7 erc erHis ,/}4-r,f( OF cokial sETTLal e PR(rWER brActcl,:' tilt0~9) HPrs S-7-4-rgD -Thrgi ov-E-R 37.000 ot-) HER cPg011 cp.tRDS. WE{ -Pu vfi -- 0‘,QED fwpRoomPri-kE ,•9 5 -PPPtnag-0 ii -I0 3011)07
SWg
- onie-V fJcuP,RED :51)4Doo oL) HER en2Ds. SNg t-Y)-cf(i -ro erf- b5 ociERA DE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf
EFTA00588365
Dataset 9
2007-01-25
39p
8,386w
…Inc. LOMaintenancelbwg,
SWG
- November.doc EFTA00588370 As of 2/08/05 Page 7 of 39 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE NOVEMBER WEEK 4 4th Monday of month - exterminator - Pull and follow master instruction sheets (exterminator prep sheets). Main Floor Jazz Room Vault Room Follow maintenances man document and review his work for the corresponding week. Confirm tool area is clean and organized. Have Maintenance E-mail ready (problems and questions). See chefs maintenance notes: U:ANGELA1BWMKITCHEMCLEANING Clean all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588365.pdf
EFTA00588247
Dataset 9
2004-07-16
39p
8,409w
…Inc. U.IMaintenancelbwg,
SWG
- July.doc EFTA00588252 As of 9/13/04 Page 7 of 39 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JULY WEEK 4 4th Monday of month - exterminator - Pull and follow master instruction sheets (exterminator prep sheets). Main Floor Jazz Room Vault Room Follow maintenances man document and review his work for the corresponding week. Confirm tool area is clean and organized. Have Maintenance E-mail ready (problems and questions). See chefs maintenance notes: U:ANGELA1BWMKITCHEMCLEANING Clean…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588247.pdf
EFTA00627295
Dataset 9
5p
1,623w
…'bains ord yd elsnord apte I. sn enraal pbri Unna! ~I 4X0,(ni Na ~r<014 latclbutone
Swg
hag 42 slo ~res ipnies in: neon i•prei (1044 <40)~150441,1,14 CordNpesolWlbnM DOMS 4),4111.1*.• <r ,r Ita)413 •14~ [adla. Lowe 944.4% 440 144 ona ~om ser4 4444:4 .444 144440440,4%.144044 44444, 4044~0•444444404_4.44%%%.40••••••••4044~~~4040~04444% 404%4 14414 NeSgonl 4.'40.14 Ø% 2661) I • • III, 44444444-044014_•%40~0404.41.044~344~ 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627295.pdf
EFTA01223080
Dataset 9
2019-01-22
7p
3,256w
…PVC/EPDM TU 8 MN 1/2"SxT 230P51 2 ea USA 538.80 5 77.60 S PVC/PP/EPDM 8-FLY VLV C LEVER 8 ea USA $430.68 3,445.41 6 PVC
SWG
CK vitt C PLC ASAH 2 ea USA 52.221.78 4,44356 7 PVC/EPDM Y CK VLV 1/2" SPG GF 192.304.006 1 ea USA $57.74 $ 57.74 8 PVC/EPDM TU B VLV r SXT 230PSI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223080.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 9
11
Set 10
6
Set 11
1