DataSet-10
EFTA01480567
1 pg
6
Confidential Due Diligence Report
Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery —
deposing witnesses, requesting documents and the like -- because doing so creates more work for harried
prosecutors who may become angry and not…
DataSet-10
EFTA01263240
6 pg
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew…
DataSet-10
EFTA01682081
45 pg
Dear..
You have asked me to provide documents supporting my presentation to the U.S.
attorney's office. They are attached, but let me give you a brief road map that you
can send on.
The basic facts cannot and…
DataSet-10
EFTA01340452
3 pg
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern District of New York
One Saint Andrews Plaza
New York, NY 10007
Attn: AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
…
DataSet-10
EFTA01649662
2 pg
From:
To:
Subject: Fwd: FW: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:27:11 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf…
DataSet-10
EFTA01649657
2 pg
From:
To:'
Subject: Fwd: FW: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:26:57 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf…
DataSet-10
EFTA01649539
2 pg
From:
To:
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:55:01 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002…
DataSet-10
EFTA01649534
2 pg
From:
To: (DO) (FBI)" `r IMIE>
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:56:43 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10…
DataSet-10
EFTA01386395
1 pg
Kane Johnten v 3 Trump oral Jeffrey E Epstein Turnip Child Rape Claim for SI00 Million Denied by Trump Attorney I Wohal Research • Centre for Research on Glebeherthen
VsViiam M Boardman has over 40 years espererce In realm mac TV…
DataSet-10
EFTA01480566
1 pg
5
Confidential Due Diligence Report
"Highly unusual" is how Palm Beach Police Chief Michael Reiter described State Attorney Barry
Krischees handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted.
Reiter referred the…
DataSet-10
EFTA01982063
1 pg
…change our
agreement„ I said that it was not my side that i would worry about, todays letter from your
attorney is in contradiction to our agreement , and I can assure you not in your interest.
The information contained in…
DataSet-10
EFTA01284335
2 pg
…0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LE-XINOTON AVE 4171FL
NEW YORK NY 10022
…
DataSet-10
EFTA01481017
1 pg
…Goldberger Said.
A state attorney's spokesman would say only that the office refers Cases to the grand Jury when
•here are issues with the viability of the evidence or witnesses' credibility.
s,-.th the state attorney and the grand…
DataSet-10
EFTA01834087
2 pg
To:
From: Jeffrey Epstein
Sent Wed 1/26/2011 12:13:43 PM
Subject: Re: Fw: 2010 proforma
I spoke to faith„ she said that June is the girlfimed of michael lieberman, the attorney, he is very
smart.. she said…
DataSet-10
EFTA01284337
2 pg
…0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LEXINOTON AVE 4TH FL
NEW YORK NY 10022
…
DataSet-10
EFTA01284716
3 pg
…0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LLX1NOTON AVE 4TH FL
NEW YORK NY 10022
…
DataSet-10
EFTA01284678
2 pg
…Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LEXINO…
DataSet-10
EFTA01284333
2 pg
…NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LEXINGTON AVE 4TH FL
NEW YORK NY 10022
For personal assistance call:
…
DataSet-10
EFTA01285552
3 pg
…0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
DARREN K. INDYKE
575 LF.X1NOTON AVE CB Fl.
NEW YORK NY 10022
…
DataSet-10
EFTA01480615
1 pg
…Goldberger said.
A state attorney's spokesman would say only that the office refers cases to the grand jury when
there are issues with the viability of the evidence or witnesses' credibility.
Both the state attorney and the grand jury…
Comments