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 145 - 168 of 173 documents

Foia Release

EFTA02730477

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence ...

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

EFTA02730471

To: From: Subject: To: Sent: FW: Completed Sections March 23, 2011 10:56 AM (UTC-04:00) rom• Sent: Wednesday, March 23, 2011 8:27 AM Cc: Subject: R...

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

EFTA02731615

From: To: Cc: Subject: Date: RE: Spinoff ntennew from Maxwell Wednesday, May 12, 2021 4:06:48 PM Great, thank you for the update. Subject: RE: Spin...

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

EFTA02731410

iht - 4. ..• ..,.. 4, ' . . - 4o-A, .,, < • ..... ,:< —, ..• I, el • rr - .. .. •0.•••,. a • I...4.. 4 h . • .., - - 1....0*.i....

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

EFTA02731775

From: To: Subject: RE: Leon Black Date: Tuesday, March 5, 2024 3:50:40 PM Attachments: iOldflflaclial iOldflaUREAl ROASEladdal Hi Doug —yes, I re...

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

EFTA02731515

From: Nanat1StirlibUSIO To: Subject: EXT il l..neritia RNAL L Mad( Date: Thursday, March 7, 2024 9:20:52 PM Attachments: SnAgegillang SnAgegI...

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

EFTA02731636

From: Sent: To: Cc: Subject: Wednesday. June 28. 2023 10:16 PM RE: Leon Black/Additional HT Subject Referral -- Update Thanks very much. I'm swampe...

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

EFTA02731420

CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY That my mom lied about Mr. Glickman all the time. She lied about work trips about Michigan and ab...

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

EFTA02731526

From: To: Subject: Jr documents Date: Thursday, May 27, 2021 4:44:55 PM Attachments: Snnl 20 lankStatementsat pt0latlaad adaiicci - Second Le...

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

EFTA02731486

From: Sent: To: Subject: Tuesday. May 30. 2023 10:20 AM RE: Epstein/Maxwell/Leon Black/Additional Subject A heads up that review was based on one ...

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

EFTA02731755

From: To: EMLsno,v, M Christenseo Subject: RE: CNBC Date: Wednesday, March 20, 2029 5:36:10 PM Oops, sorry — I am on the phone with Jeanne. I'l...

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

EFTA02731774

From: To: Subject: Date: RE: Black Wednesday, March 6, 2024 12:23:00 PM Sounds good From: Sent: Wednesday, March 6, 202412:21PM To: Subject: RE: Bl...

DOJ - Data Set 12N/A
1 page
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

EFTA02730469

From: Subject: To: Sent: disregard RE: Completed Sections March 23, 2011 10:54 AM (UTC-04:00) From: Sent: Wednesday, March 23, 2011 10:53 AM To: Su...

DOJ - Data Set 12N/A
2 pages
Photo

EFTA02731703

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

EFTA02731583

From: Sent: Frida Thnua 21 2022 5:41 PM To: Subject: RE: [EXTERNAL] / Leon Black Thank you for the update — I will let you know what we end up...

DOJ - Data Set 12N/A
4 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

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

EFTA02731781

From: To: Subject: : Leon ac Date: Monday, March 4, 2029 7:02:31 PM Attachments: lffidilDaPia IMASSOL212 IMAD:221.212 Hi_and. — hope you're bo...

DOJ - Data Set 12N/A
2 pages
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
Photo

EFTA02731499

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

EFTA02731715

From: Nanne M. Qir tenser To: Subject: EXTERNAL RE: Leon Bac follow up Date: Monday, July 29, 2023 1:38:22 PM Attachments: i02610214202 i026&...

DOJ - Data Set 12N/A
3 pages
Photo

EFTA02731706

DOJ - Data Set 12N/A
1 page
Photo

EFTA02731778

DOJ - Data Set 12N/A
1 page

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.