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 49 - 72 of 173 documents

Foia Release

EFTA02731630

From: Sent: To: Subject: uesclay. Marcn 5, Lue4 iv: RE. Leon Black Ok, no worries — phone works. We can use this dial-in at 12: Dial-in Number Con...

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

EFTA02731552

From: To: Subject: RE: EXTERNAL EMAIL • RE: 302 Date: Thursday, May 27, 2021 10:21:Wr AM Attachments: LI Inter/MN of at LI Inter/Mow of Hey ...

DOJ - Data Set 12N/A
4 pages
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

EFTA02731608

Subject: Date: Re: Spinoff interview from Maxwell Tuesday, August 17, 2021 8:34:18 PM 10 is line with me too - thanks for accommodating. I have a 9...

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

EFTA02731712

.AC‘ 14. aer fftw e itp. : 44 ." 4 .. a r ; t „ of 46X , • ‘r.". EFTA02731712

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

EFTA02731689

From: To: Cc: Subject: Date: FW: (EXTERNAL] / Leon Black Friday, June 9, 20 :14:1 PM ■ see my call notes below. Let's discuss whenever convenien...

DOJ - Data Set 12N/A
8 pages
Photo

EFTA02731703

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

EFTA02731662

From: To: Subject: Date: Re: Memo to Ole re DANY UII on Leon B Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule ...

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

EFTA02731699

From: To: Subject: RE: EXTERNAL EMAIL] • RE: 302 Date: Thursday, May 27, 2021 11:1 •6. 59 I -lank you! From: Sent: Thursday, May 27, 2021 10:1...

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

EFTA02731612

From: To: Cc: Subject: Date: RE: Spinoff Interview from Maxwell Tuesday, August 17, 2021 5:17:53 PM Sure- tomorrow before 11 or after 2 works for ...

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

EFTA02731640

From: Sent: Thursday, March 7, 2024 2:19 PM To: Douglas Wigdor Cc: Jeanne M. Christensen; Meredith Firetog Subject: RE: Leon Black No problem, ...

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

EFTA02731682

From: Jenne M. To: Cc: LFIESW Subject: [EXTERNAL] Re: L Wady photos with JE Date: Friday, March 8, 2024 3:13:08 PM Attachments: 01261allal UT...

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

EFTA02731587

From: Sent: Wednesda June 7, 2023 5:44 To: Cc: Subject: RE: [EXTERNAL] / Leon B ac 2pm sounds great, sorry for the lag. Let me know the best nu...

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

EFTA02731556

Sc 'Tarr 4 St ember 30. 2012 Pap 1 of 6 01100W SERVICES EFTA02731556 Sc.ember 4 • ember 30.2012 Page 2 of 6 09/0V12 Opening Babnce 09005/1...

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

EFTA02731480

From: Sent: To: Subject: Jeanne M. Christensen Friday. June 9. 2023 4:53 PM [EXTERNAL] Re: Follow up, conversation last week IM I can speak at 1:30...

DOJ - Data Set 12N/A
2 pages
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
Photo

EFTA02731497

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

EFTA02731721

From: _)carne M. To: Subject: EXTERNAL RE: Re Leon Black Date: Wednesday, March 13, 2024 9:16:34 AM Attachments: 1011601=2011 imaoeOO2.ono IMAM...

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

EFTA02731018

Kt. Wel3f, I. MOON . °AIRMAN CROW STARENOw. MICHIGAN PARE CWO. 0A10 MARIA EmowELL wASNINGTON Ewa GASMEN,. OWA RostRT NE HINot/ taw JEMMY JO...

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

EFTA02731684

From: To: Subject: Date: Email Memo to File re Wednesday, May 12, 20 1 :5 :10 PM May 12, 2021 I spoke with attorney, Jeanne Christensen. Jeanne h...

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

EFTA02731643

From: To: igannelkOditenstm Subject: RE: Follow up Date: Wednesday, August 18, 2021 9:45:30 AM Thanks very much for this additional information....

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

EFTA02731633

From: Sent: Tuesday, July 9, 2024 9:17 PM To: Jeanne M. Christensen Subject: Re: Leon Black Sorry for the delay, I have not been in a place wher...

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

EFTA02731628

From: To: Subject: Date: RE: (EXTERNAL] / Leon Mac Friday, October 2 , 2021 1 :06:57 PM that makes sense to me From: Sent: Friday, October 29, 202...

DOJ - Data Set 12N/A
2 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.