EDA
173 documents

DOJ - Data Set 12 Documents

The twelfth release from the DOJ Epstein Library, one of the later batches in the phased document disclosure program.

173 documents
Source: DOJ - Data Set 12

Showing 25 - 48 of 173 documents

Foia Release

EFTA02731604

From: To: Subject: Date: RE: Spinoff interview from Maxwell Wednesday, August 18, 2021 9:51:53 AM You can call our cells — we're both remote today,...

DOJ - Data Set 12N/A
4 pages
Foia Release

EFTA02731512

From: klt112.&Chd1100S011 To: Subject: EXT ! ..n enba RNAL L black Date: Thursday, March 7, 2024 6:54:05 PM Attachments: iiniegaung imasOnga...

DOJ - Data Set 12N/A
2 pages
Foia Release

EFTA02731511

From: .1saanali-Chditgasaa To: Subject: EXTERNAL Con 'dental L Black Date: Thursday, March 7, 2024 7:10:20 PM Attachments: SDASCOLIalb imaaeoo...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02730485

From: Subject: To: Cc: Sent: e r 2021 12:01 PM (UTC-05:00) Attached: 12-03-21 Overdue Charged Out>isx Classification: UNCLASSIFIED TRANSITORY ...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02730473

From: Subject: To: Sent: April 24, 2013 4:32 PM (UTC-04:00) Attached: Field Office Request Form.doc Classification: UNCLASSIFIED FW: RE: 31E-MM-...

DOJ - Data Set 12N/A
4 pages
Foia Release

EFTA02731069

PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffre S. Berman. U.S....

DOJ - Data Set 12N/A
13 pages
Photo

EFTA02731509

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731660

From: To: Cc: Subject Date ui c ow up Saturday, July 22, 2023 11:48:27 AM Agree, thanks very much. From: Sent: Friday, July 21, 2023 10:16:18 PM ...

DOJ - Data Set 12N/A
2 pages
Foia Release

EFTA02731482

From: Sent: To: Subject: • Thanks for the quick response. I can call you at 11 am tomorrow if that time is still available. This does not need to ...

DOJ - Data Set 12N/A
2 pages
Foia Release

EFTA02730468

From: Subject: ted with Epstein but not included in 50D case file --- SECRET//NCFORN To: Cc: Sent: C-05:00) Attached: D-71.pdf, S-00085602-B-002...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731485

From: Sent: Monda June 12 2023 1:53 PM To: Subject: Leon Black/Additional HT Subject Referral -- Update Attachments: #NOTES - Trafficking 2023....

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731577

From: Sent: To: Subject: nes av October 16. 6: 10/16 Call Notes with Doug Wigdor Call with Doug Wigdor 10/16/24 Black END DW did ChatGPT search re...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731082

PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S....

DOJ - Data Set 12N/A
86 pages
Foia Release

EFTA02731393

rM EFTA02731393 EFTA02731394 So sorry Jeffrey these things happen when your body had never been given time to properly heal! So it came out in th...

DOJ - Data Set 12N/A
17 pages
Foia Release

EFTA02731418

I I Tifite. 1111111111111 &t.ff4c-.1.1 --77 Li-J uilis MI p a ils, • r is. • EFTA02731418

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731729

From: Sent: To: Subject I ues ay. AUQUSt 17, 2021 4: Memo to File re Leon Black 8/17/21 Call with Jeanne Christensen M asked for more background...

DOJ - Data Set 12N/A
3 pages
Foia Release

EFTA02731528

From: To: Subject: !PI M. Date: Th ay, May 6, 2021 9:39:15 AM Attachments: hibmvInv 302.nM Hi I hope you're doing well. passed on this 302 to...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731524

LISTON ABRAMSON New York Office Main - The Chrysler Building Invidesrontmson.com 405 Lexingron Avenue. 46th Floor New York. New York 10174 PERSONA...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731576

12:07 LTE O Leon> Text Message Mon, Oct 15, 10 06 AM : Hi. I would like to have a copy of the NDA I signed. Can you please email it to me to Thank...

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02731488

From: To: Subject: Date: eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq. Friday, May 26, 2023 12:50:51 PM May 26, 2023 C...

DOJ - Data Set 12N/A
2 pages
Foia Release

EFTA02731529

. A t Paselal onaxosumas EFTA02731529 %In I • \In III. 2 , 715 lag EFTA02731530 Pig; 3o;7 EFTA02731531 Mart I ,A I 'fit Par 4 of 7 EFTA0...

DOJ - Data Set 12N/A
23 pages
Foia Release

EFTA02731623

From: To: Subject: Date: RE: EXTERNAL / Leon Black Tuesday, February , 0 11:54:21 AM I'll come up to your office now! From: Sent: Tuesday, Feb...

DOJ - Data Set 12N/A
5 pages
Photo

EFTA02731703

DOJ - Data Set 12N/A
1 page
Foia Release

EFTA02730267

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template!attire 10.1.2021 FBI New York, ID-13 14 Feb...

DOJ - Data Set 12N/A
4 pages

Frequently Asked Questions

How many documents are in the DOJ - Data Set 12 collection?
The DOJ - Data Set 12 collection contains 173 documents that have been OCR-processed for full-text search. This represents a portion of the 207,251 total documents in the Epstein Document Archive.
What types of documents are in DOJ - Data Set 12?
The DOJ - Data Set 12 data set includes a variety of document types such as court records, investigative reports, correspondence, financial records, depositions, and other materials released by the U.S. Department of Justice as part of the Epstein investigation.
Can I download documents from DOJ - Data Set 12?
Yes, each document page includes a link to the original PDF file hosted by the DOJ. You can view the OCR-processed text directly on the site or download the original PDF for offline review and research.
How is DOJ - Data Set 12 different from other data sets in the archive?
The DOJ released Epstein investigation documents in multiple phased batches. Each data set represents a distinct release, potentially containing different types of evidence and materials. The DOJ - Data Set 12 collection was released as part of this phased disclosure process. Browse all data sets to compare their contents.

Browse Other Document Sources

The Epstein Document Archive contains records from multiple government sources. Explore other data sets to find additional investigation materials.