esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
7,619 results for “
"Witness"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00010183
Dataset 8
2021-11-12
1p
102w
Subject:
Witness
Travel Chart
From:
(USANYS)"
From: (USANYS)" To: Subject:
Witness
Travel Chart Date: Fri, 12 Nov 2021 00:26:19 +0000 Attachments: Maxwell_Witnesses_and_Travel.docx Hi team, Since there are so many moving parts with travel and witnesses we would prefer not see each other, I started putting together a travel chart fo Attached and saved here: \ Usa.doj.gov\clouaNYS\StAndrews‘SharecRUSvEpstein- 2018R01618VTrial Order of Proof\Travel Chart fo= If you think this makes sense to send her (or at least have…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010183.pdf
EFTA00023362
Dataset 8
2021-11-21
1p
51w
Subject:
Witness
-3 - proposed redactions
… Jeff Pagliuca Cc: Subject:
Witness
-3 - proposed redactions Date: Sun, 21 Nov 2021 02:50:15 +0000 Attachments: 20cr330_Temp._Sealed_Mem._Op._&_Order_11.19.21.pdf; 2021.11.11_Letter_to_Judge_Nathan_re_Response_to_Govemment_Letters_re_Accuser- 3 Evidence.PDF; Gov't_Letter_re_MV-3_[proposed_redactions].pdf Counsel, Attached are our proposed redactions to the supplemental filings and order regarding
Witness
-3. Thanks, Assistant United States Attorney Southern District of New York EFTA00023362
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023362.pdf
EFTA00021113
Dataset 8
2020-02-08
1p
29w
Subject:
Witness
torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun
From To Subject:
Witness
torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun Date: Sat, 08 Feb 2020 15:01:44 +0000 https://torontosun.cotninews/world/
witness
-torpedoes-prince-andrews-denials-about-alleged-epstein-sex-slave Sent from my iPhone EFTA00021113
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021113.pdf
EFTA00019451
Dataset 8
2021-11-20
1p
84w
Subject:
witness
travel
From:
"IMMI.'
To:
= I(USANYS)". IIMIE>
From: "IMMI.' To: = I(USANYS)". IIMIE> Cc: ' lailiNYS)" I IIMIE>, )" Subject:
witness
travel Date: Sat, 20 Nov 2021 23:43:00 +0000 Attachments: Fact_
Witness
_Travel_RequesUtrial).docx Hi Attached is a travel request form for a
witness
in the Maxwell case. This is one of the witnesses we've discussed who will be testifying under a pseudonym. Could you please reach out to him when you can? Thanks very much, Assistant United States Attorney Southern District of New…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019451.pdf
EFTA00153536
Dataset 9
2020-01-03
1p
143w
Subject:
Witness
in Sweden
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB- To: Cc: Subject:
Witness
in Sweden Date: Fri, 03 Jan 2020 17:05:41 +0000 Importance: Normal Hi everyone, Pm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a
witness
in Sweden that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up as soon as possible. I wanted to make sure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153536.pdf
EFTA00604334
Dataset 9
2016-08-31
6p
257w
Subject:
Witness
List - Edwards v. Epstein
From:
Jackie Perczek
…IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIvEBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant, THIRD AMENDED AND SUPPLEMENTAL
WITNESS
LIST OF COUNTERPLAINTIFF BRADLEY J. EDWARDS Counter-plaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys, hereby supplements his list of witnesses for trial as follows: FBI Agent 701 Clematis Street West Palm Beach, FL 33401 FBI Agent 701 Clematis Street West Palm Beach, FL 33401 Epstein Victims: those…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604334.pdf
EFTA00102253
Dataset 9
2020-11-30
1p
74w
Subject:
Witness
List Briefing
From: To: Subject:
Witness
List Briefing Date: Mon, 30 Nov 2020 20:46:31 +0000 Attachments: 2020-08- 13,_GM,_letter toiudge_Nathan_re_victim_names_and_prison_privileges,_docketed.pdf Here's a brief addressing argument about the defense being entitled to
witness
identities in advance of trial — A1N denied it without prejudice to re-raising again after the defense had all of the discovery. I checked with■ and they did not brief the exhibit list point. I'll…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102253.pdf
EFTA00103623
Dataset 9
2021-03-17
1p
62w
Subject:
Witness
Spreadsheet
From:
(USANYS) [Contractot
To:
)"
From: (USANYS) [Contractot To: )" Cc: (USANYS Contractor (USANYS) [Contractor)" Subject:
Witness
Spreadsheet Date: Wed, 17 Mar 2021 16:36:41 +0000 Attachments:
Witness
_Spreadsheet-1.xlsx Hi, As discussed, attached is the
witness
tracking spreadsheet with a column to designate whether someone is a
witness
/ type of
witness
. I've also saved it on the shared here: Thanks, Paralegal Specialist United States Attorney's Office I SONY EFTA00103623
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103623.pdf
EFTA00153504
Dataset 9
2020-01-06
1p
188w
Subject:
Witness
in Sweden
Fro Subject:
Witness
in Sweden Date: Mon, 06 Jan 2020 16:37:02 +0000 Importance: Normal I'm copying in ALAT up in Stkckholm. Pkease bring him up to speed on the particulars. prior to conducting any interview, please ensure your Swedish counterparts are notified. F.B.I. Legat Copenhagen AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST) Samsun Embassy Danish c On Jan 6, 2020 5:11 PM, wrote: Hi everyone, I'm the case agent on an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153504.pdf
EFTA00027662
Dataset 8
2021-11-12
1p
115w
Subject:
RE:
witness
travel
From: To: Subject: RE:
witness
travel Date: Fri, 12 Nov 2021 17:20:29 +0000 Attachments: Fact
Witness
_Travel_Request.docx Thanks for speaking earlier. Attached is the form for the
witness
I mentioned. I should be able to send you the other two by Monday. Thanks! From: Sent: Thursday, November 11, 2021 8:21 PM To: Subject: Re:
witness
travel I will be in all day. Sent from my iPhone On Nov 11, 2021, at 6:51PM, wrote: Hi…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027662.pdf
EFTA00016244
Dataset 8
2020-04-03
1p
52w
Subject:
Material
Witness
PA
From: To: Subject: Material
Witness
PA Date: Fri, 03 Apr 2020 23:30:56 +0000 Attachments: Material_
Witness
_PA_4.02_Final signed.pdf; ATT00001.htm I've attached the r uest. I will follow this up next week with an email explaining the process which usually follows after the Home Office receives an MLA request. Have a great weekend. ita EFTA00016244
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016244.pdf
EFTA00023086
Dataset 8
2021-08-10
1p
44w
Subject:
Testifying
witness
notes
From: To: Cc: Subject: Testifying
witness
notes Date: Tue, 10 Aug 2021 01:18:00 +0000 Attachments: 2021.08.04_Visoski_prep_notes.pdf Hi Would one of you please save the attached in the testifying
witness
3500 folder and the
witness
folder for Larry Visoski on the Epstein share? Thanks, EFTA00023086
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023086.pdf
EFTA00028567
Dataset 8
2021-05-19
1p
52w
Subject:
new
witness
folder
From: To: Cc: Subject: new
witness
folder Date: Wed, 19 May 2021 18:30:50 +0000 Attachments: 2021.05.19 _call_notes.pdfillilliteport_re_October_2005_PB_Search.p d f: Report_re_October_2005_PB_Search.pdf Glad you could join today! Attached are the materials for including my notes from today's call. Would you please create a new testifying
witness
folder for him and add these materials? EFTA00028567
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028567.pdf
EFTA00011432
Dataset 8
2021-09-27
1p
153w
Subject:
RE:
Witness
Immunity
From:
(CRM) <
From: To: Cc: Subject: RE:
Witness
Immunity Date: Mon, 27 Sep 2021 18:08:43 +0000 Attachments: 2021.09.24_PSEU_Immunity_Formfflat).pdf Hi=, Thanks very much for reviewing this. I've attached the full application form, which contains this information. If you have any questions or if a call would be useful, please let me know. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: (CRM) <…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011432.pdf
EFTA00023865
Dataset 8
2020-02-08
1p
125w
Subject:
RE:
Witness
torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun
From:
" )" <
To:
' I" < >1 "
…>1 " Subject: RE:
Witness
torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun Date: Sat, 08 Feb 2020 19:44:05 +0000 Yeah thanks, l saw this -- one wonders if we had acquiesced to their insistence that we interview the client in person whether there would have soon thereafter been an article about the meeting ... Original Message From: Sent: Saturday, February 08, 2020 10:06 To: `• .>; Subject: Fwd:
Witness
torpedoes Prince Andrew's denials about…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023865.pdf
EFTA00031453
Dataset 8
2021-08-16
1p
53w
Subject:
Fact
witness
travel form - Maxwell victim & family
From:
" ana
From: " ana To:Sta. Subject: Fact
witness
travel form - Maxwell victim & family Date: Mon, 16 Aug 2021 14:09:56 +0000 Attachments: -_Fact_
Witness
_Travel_Request.docx Hi Attached please find the fact
witness
travel form for the Maxwell victim we've previously discussed. I'll swing by your office of chat about this in a bit. Thanks, EFTA00031453
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031453.pdf
EFTA00024906
Dataset 8
2021-11-21
1p
88w
Subject:
RE:
Witness
-3 - proposed redactions
To:
aura Menninger Jeff Pagliuca
Subject: RE:
Witness
-3 - proposed redactions Date: Sun, 21 Nov 2021 03:25:03 +0000 Attachments: 2021.11.11 Letter_ to_ Judge_Nathan_re_Response_to_Government Letters_re_Accuser- 3 Evidence_[revised_proposed redactions].pdf Counsel - we have a corrected version of one of these filings regarding
Witness
-3. Attached are our proposed redactions. Thanks, From Sent: Saturday, November 20, 20219:50 PM To: aura Menninger Jeff Pagliuca u 'Act.
Witness
- - ro ose • re. act Counsel, Attached are our…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024906.pdf
EFTA00024901
Dataset 8
2021-11-19
1p
49w
Subject:
Fact
Witness
Travel Request for Trial
From:
<Ma
To:
(USANYS)" alla>
From: <Ma To: (USANYS)" alla> Cc:' " ,' SANYS " H Subject: Fact
Witness
Travel Request for Trial Date: Fri, 19 Nov 2021 18:16:33 +0000 Attachments: _Fact_
Witness
_Travel_Request_(for_trial).docx Hi S Attached is the fact
witness
request form for and IME. I'll give you a call shortly to discuss. Thanks, EFTA00024901
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024901.pdf
EFTA00029423
Dataset 8
2021-11-21
1p
98w
Subject:
RE:
Witness
-3 - proposed redactions
From:
Christian Everdell
To:
Christian Everdell
From To: Christian Everdell Subject: RE:
Witness
-3 - proposed redactions Date: Sun, 21 Nov 2021 03:55:45 +0000 Attachments: 2021.11.11_Letter_toiudge_Nathan_re_Response_to_Govemment_Letters_re_Accuser- 3 Evidenceirevised_proposed_redactionsi.pdf Hey Chris, Thanks again - I think this is the correct document. Thanks, From: Christian Everdell Sent: Saturday, November 20, 202110:33 PM To: Subject: [EXTERNAL] RE:
Witness
-3 - proposed redactions Can you call me on my cell quickly? From: Sent: Saturday, Nove…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029423.pdf
EFTA00016831
Dataset 8
2020-01-30
1p
107w
Subject:
Fact
Witness
Travel Request
From:
" aNIMIW
To:
' (USANYS)"
From: " aNIMIW To: ' (USANYS)" Cc: inn Subject: Fact
Witness
Travel Request Date: Thu, 30 Jan 2020 17:37:24 +0000 Attachments: Hi Attached please find a fact
witness
travel request for a
witness
who is needed for grand jury prep on February 7th in the Epstein case. The
witness
will need to fly up from Florida the day before (February 6th). His cellphone number is included in the request form, and he should be expecting a call from you or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016831.pdf
1–20 of 7,619 results · page 1 of 381
«
←
1
2
…
381
→
»
Corpus: 1990-03-17 – 2025-12-01
←
November 2021
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7,619 total
Set 4
6
Set 6
5
Set 7
14
Set 8
852
Set 9
4,830
Set 10
1,709
Set 11
188
Set 12
15