Relativity Searches

11/18/2021

1.

JE

EPS001-27924-28579 (Bill Log for

•

EPS001-9109-9236 (Bill Usage for |

• EPS001-9237-9293 (Epstein multi-line records for Account

• EPS001-9294-9347 (Epstein multi-line records for Account

• EPS001-9497-9551 (Epstein multi-line records for Account

• EPS002-028943 (Epstein multi-line records for Account

• EPS002-029000 (Epstein multi-line records for Account|

EPS002-029203 (Epstein multi-line records for Account

• EPS002-033921 (ATT records

• EPS002-034080 (Epstein multi-line records for Account

EPS002-034137 (Epstein multi-line records for Account |

• EPS002-034340 (Epstein multi-line records for Account

• EPS002-034511 (ATT records

• EPS002-034670 (Epstein multi-line records for Account |

• EPS002-034727 (Epstein multi-line records for Account

• EPS002-034930 (Epstein multi-line records for Account |

• EPS002-110332 (ATT records

• USGME01830664 (Subpoena Request)

• USGME01840128 (black book)

• USGME01848764 (black book)

• USGME01848772 (black book)

• USVP00001032 (list of girl's names and black book)

• USVP00157304 (black book)

• USVP00193337 (Subpoena Request)

• USVP00207049 (black book)

• USVP00207989 (Listed as Excel doc under Florida Massage)

• USVP00264892 (Listed in Black Book)

• USVP00342213 (Southern District of Florida/black book)

• USVP00343169 (black book)

• USVP00352026 (black book)

• USVP00352029 (subpoena request)

## 2.

| JE   |                                                                            |
|-|-|
| •    | CASSELL 006927                                                             |
| •    | EPS002-064013(listed in identified phone records and other phone records)  |
| •    | EPS002-075002 (listed in identified phone records and other phone records) |
| •    | EPS002-075014 (listed in identified phone records and other phone records) |
| •    | EPS002-075065 (listed in identified phone records and other phone records) |

EFTA00038941

• GIUFFRE001573 (list of girls' names and black book. Listed as

n black book)

• USGME01830664 (subpoena request)

	- USVP00000813(black book)

• USVP00001032 (list of girls' names and black book)

• USVP00001095 (list of girls' names and black book)

• USVP00001105 (list of girls' names and black book)

• USVP00001234 (list of girls' names and black book)

• USVP00001543 (list of girls' names and black book)

• USVP00193337 (subpoena request)

• USVP00342213 (Southern District of Florida/black book)

• USVP00352026 (list of girls' names and black book)

	- USVP00352029 (subpoena request)

## JE SW:

• USGME01088970 (on list of masseuses)

## 3.

## JE

• 1,102 hits (several clicked on were not matches)

## JE SW

• USGME01088970 (listed on document with list of masseuses; associated to

## 4.

Key entities and data include:

*   **Document Identifiers:**
    *   EPS001-1200-1204 (2007)
    *   EPS001-1209-1255 (2007 Accurint report)
    *   EPS001-14683-14687 (200)
    *   EPS001-14688-14692 (200)
    *   EPS001-27924-28579 (Bill info for)
    *   EPS002-013073 (2007)
    *   EPS002-013079 (2007)
    *   EPS002-013494 (2007)
    *   EPS002-013499 (2007)
    *   EPS002-041015 (2007)
    *   EPS002-041025 (2007)
    *   EPS002-041759 (2007)
    *   EPS002-041769 (2007 Accurint report)
    *   EPS002-084127 (2007)
    *   EPS002-084544 (2007)
    *   GIUFFRE001573 (black book; listed a)
    *   USGME01840128 (black book)
    *   USGME01848772 (black book)
    *   USVP00000082 (2018 interview)
    *   USVP00000910 (black book)

EFTA00038942

	- USVP00001032 (list of girls' names and black book)

• USVP00001095 (list of girls' names and black book)

• USVP00001105 (list of girls' names and black book)

• USVP00001225 (list of girls' names and black book)

• USVP00001234 (list of girls' names and black book)

	- USVP00001346 (list of girls' names and black book)

• USVP00001543 (list of girls' names and black book)

• USVP00001556 (list of girls' names and black book)

• USVP00001590 (list of girls' names and black book)

• USVP00157304 (black book)

	- USVP00342213 (DOJ letter identifying victims in 2008 and black book)

• USVP00343169 (black book)

. USVP00351961 (FL Case information for victims)

• USVP00351963 (FL Case information for victims)

• USVP00352026 (black book)

	- USVP00352086 (FL Case information/victims/victim witnesses)

## JE SW

• USGME01099266 (message pads entries)

• USGME01157771 (won't open)

EFTA00038943