DataSet-11
EFTA02725847
11 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty .A
Caste No. Charge _ Count Lestler Degree
06CF009454Af.48 Felony Solicitation of Prostitution 1 No 3…
DataSet-11
EFTA02729808
21 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: Jeffrey E Epstein
Plea: Guilty
Case No. Charge Couni L…
DataSet-11
EFTA02730162
7 pg
…19 83
20
21
22 victim requested to be removed from list
23 35
24
Victim First Victim Middle Victim last Who …
DataSet-11
EFTA02730188
7 pg
…removed m list
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name Name Name Attendin Name Victim
Victim First Victim Middle Victim La…
DataSet-11
EFTA02730195
7 pg
… Fitrictim requested to be removed from list
23. 35
24
…
DataSet-11
EFTA02730208
9 pg
…22 re moved ft
23 35
24
EFTA02730210
Victim First Victim Middle Victi…
DataSet-11
EFTA02370589
2 pg
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 8:33 PM
To: Jeffrey E.
Subject: Re:
Need names for security list.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 4:28 PM…
DataSet-11
EFTA02645464
3 pg
…2017 at 4:32 PM, Farkas, Andrew =. < wrote:
Need names for security list.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 4:28 PM
To: Jeffrey E.
Subject: Re…
DataSet-11
EFTA02645116
3 pg
…2017 at 4:32 PM, Farkas, Andrew L. wrote:
Need names for security list.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 4:28 PM
To: jeffrey E.
Subject: Re:
Any…
DataSet-11
EFTA02645503
4 pg
…2017 at 4:32 PM, Farkas, Andrew =. < >
wrote:
Need names for security list.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 4:28 PM
To: jeffrey E.
Subject: Re…
DataSet-11
EFTA02353869
5 pg
…The reason for
this is to make su=e you know who is at the other end of an email.
Unfortunately, we are no= permitted to release the documents we have because of confidentiality of
t=e names in the documents. However…
DataSet-11
EFTA02392351
2 pg
…December 26, 2014 09:56 AM
To: Farkas, Andrew L.
Subject: Re: Follow Up
12 31 lunch should work, names? make sure all your guests use mosquito repellant. two of my locals ended up with
chigamunga
On Fri, Dec 26…
DataSet-11
EFTA02515511
2 pg
…Friday, December 26, 2014 09:56 AM
To: Farkas, Andrew L
Subject: Re: Follow Up
12 31lunch should work, names? make sur= all your guests use mosquito repellant. two of my locals ende=
up with chigamunga
On Fri, Dec 26…
DataSet-11
EFTA02645170
6 pg
…2017 at 4:32 PM, Farkas, Andrew =. <
DataSet-11
EFTA02728383
17 pg
…to Defendant's First Interrogatories
PLAINTIFF'S NOTICE OF SERVING
SECOND AMENDED ANSWERS TO INTERROGATORIES
3. List all former names and when you were known by those names. State all
addresses where you have lived for the past 10 years…
DataSet-11
EFTA02645769
5 pg
…2017 at 4:32 PM, Farkas, Andrew =. <
wrote:
Need names for security list.
EFTA_R1_01882348
EF…
DataSet-11
EFTA02713768
5 pg
…26cn%3DZmxleGlibGVfcmV
jcw%2530%2530%26sig%3D214=ca62b554a3862ccdd 56bbcdf2eb9036aae33%26al%3D1%26refsrc%3Demail%26iid%3D
052=9f9fbb9a4b5dafc94c26c9e25d42%26autoactions%3D1442175676%26uid%3D400687396%=6nid%3D244%26,124&t
= l&cn=ZmxleGIibGVfcmVjcw%3D%3D&sig=bd8=142f69e13e8284bde364be97d4225afb73c0&iid=0523919fbb9a4b5dafc
94c26c9e=5d42&uid=400687396…
DataSet-11
EFTA02725185
2 pg
…orders, sought discovery of Epstein's plane logs to find famous
people to extort, and they litigated claims under Jane Doe names to make
settlement appear plausible to investors, and also to prevent any investigation into
the claims of investors…
DataSet-11
EFTA02365481
4 pg
…2017 at 4:32 PM, Farkas, Andrew =.
DataSet-11
EFTA02505772
5 pg
…meeting. The reason for this is to
make=sure you know who is at the other end of an email.
Unfortunately, we are =ot permitted to release the documents we have because of confidentiality o= the names
in the documents. However…