DataSet-9
EFTA00269698
1 pg
10/04/2007
, date of birth Social Security Account
Number , cellular telephone number
mother, LNU's cellular number was interviewed
telephonically regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the…
DataSet-9
EFTA00269654
3 pg
02/27/2007
was interviewed in Loxahatchee, Florida, regarding
a federal investigation involving the sexual exploitation of minors. Also
present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE
Prior to beginning the interview, Agents told that
they had the…
DataSet-9
EFTA01248625
20 pg
12/11/2007 11:37 FAX £ 004/099
KIRKLAND & ELLIS LLP
A A0,111411. l'A•1041,:ali..
O61VMM…
DataSet-9
EFTA00221312
5 pg
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006
KIRKLAND & ELLIS LLP
AND Anmann riormiuroos
Calgroup C…
DataSet-9
EFTA00269699
1 pg
10/04/2007
date of birth , Social Security
Account Number cellular telephone number
LNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of t…
DataSet-9
EFTA00211482
8 pg
12/21/2007 11:55 FAX la 001/008
KIRKLAND & ELLIS LLP
Fax Transmittal
Ctligroup Center
…
DataSet-9
EFTA00214678
5 pg
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006
KIRKLAND & ELLIS LLP
AND AntiAnn rioninains
…
DataSet-9
EFTA00208923
47 pg
12/11/2007 11 :37 FAX a 002/099
KIRKLAND & ELLIS LLP
NO ma MI IN It%
Kenneth W Sten
I o CAN NOW Ootelty …
DataSet-9
EFTA00214291
35 pg
12/11/2007 11 .37 FAX 002/099
KIRKLAND & ELLIS LLP
ANSI µq Iwo 11 nail... rani , .
…
DataSet-9
EFTA00158226
10 pg
01/19/2007 16:48 5616590793 PAGE 01
SAL.NICK. FUCHS & BERTISCH, P.A.
Mithael SsMick •
Jack K. Fuchs
Flynn P. Bertsch
• Bard Cs*NW Criminal Trial Infer
• member of Cant Dint d Cobans
and Now York Bats …
DataSet-9
EFTA00214267
5 pg
KIRKLANDAELLIS 002/006
12/26/2007 14:45 FAX
KIRKLAND & ELLIS LLP
AND Anmann rosTmiunos
Coagroup Cellar
…
DataSet-9
EFTA00316609
3 pg
Fertn 2553
(Rev. December 2007)
Election by a Small Business Corporation
(Under section 1362 of the Internal Revenue Code) OMB No. 1545-0146
Department 04 the Tle3Suly n…
DataSet-9
EFTA00316606
3 pg
Fenn 2553
(Rev. December 2007)
Election by a Small Business Corporation
(Under section 1362 of the Internal Revenue Code) OMB No. 1545-0146
Department 04 tne TieSun,
…
DataSet-9
EFTA01114481
3 pg
Out-Of-Touch Politicians
Rudy Giuliani And The Price OfMilk
While running for president in 2007, former New York
Mayor Rudy Giuliani told a reporter at a Montgomery,
Ala., supermarket that he estimates "a gall…
DataSet-9
EFTA00176147
10 pg
12-1WD 1 Leittsuita i-t Aogic.,
EFTA00176147
KIRKLANDSELLIS 01002/008
12/26/2007 14:45 FAX
KIRKLAND & ELLIS LLP
…
DataSet-9
EFTA00189115
7 pg
…Sent: n tember 10, 2007 3:52 PM
To: (USAFLS)
Subject: ea
II
Hi
co
— Just talked with I am sure that he communicated these thoughts, but I wanted to mention a
of things that I hope c) talk to…
DataSet-9
EFTA00725525
6 pg
Case 8:05-cv-00692-JSM-TGW Document 224 Filed 09:06/'2007 Page 1 of 6
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
JULIE AMANDA TILTON,
Plaintiff,
v. …
DataSet-9
EFTA00189236
7 pg
…Sent: Wednes December 19. 2007 4 03 PM
To: (USAFLS)
Cc: (USAFLS)
Subject: our questions
I didn't see any reference to an immediate decision, but the only December 17'" letter that I have is one
d both by Jay…
DataSet-9
EFTA01247455
6 pg
•
FD-302(ftev.104-95)
- I -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/23/2007
…
DataSet-9
EFTA00214817
4 pg
Subject: RE: Epstein
Date: Wed, 28 Nov 2007 22:26:56 +0000
Importance: Normal
Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf
Here is the signed agreement and an addendum. Please note that it has a confidentiality clause.
Thanks.
SEMI…