DataSet-9
EFTA00624749
12 pg
MAR Document B102'" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen
On lards, indicate day, month and…
DataSet-9
EFTA01248625
20 pg
12/11/2007 11:37 FAX £ 004/099
KIRKLAND & ELLIS LLP
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DataSet-9
EFTA01128416
4 pg
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
United States District Court
SOUTHERN DISTRICT OF FLORIDA
lentos Rofrano …
DataSet-9
EFTA00621368
1 pg
Document B102" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen
(In ;tyre's. indicate day, month and…
DataSet-9
EFTA01248427
4 pg
UnCirce: 05/11/2007 09:58 A
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DataSet-9
EFTA00178967
267 pg
:4 /17 /2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND…
DataSet-9
EFTA00605310
13 pg
AIA Document B104" - 2007
Standard Form of Agreement Between Owner and Architect for a Project of Limited
Scope
I AGREEMENT made as of the Eighteenth day of January in the year Two Thousand Ten ADDITIONS AND DELETIONS:
(In words, indicate…
DataSet-9
EFTA00211482
8 pg
12/21/2007 11:55 FAX la 001/008
KIRKLAND & ELLIS LLP
Fax Transmittal
Ctligroup Center
…
DataSet-9
EFTA01082691
22 pg
06/01/2007 10:24 FAX USAO WPB FL Doi
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Mr. Gerald Lefcourt, Esq.
Fax #:
ORGANIZATION:
SUBJECT:
DATE: ✓une 1…
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
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DataSet-9
EFTA01103443
22 pg
06/01/2007 10:24 FAS 561802178' USA0 VP& FL Zoo'
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Mr. Gerald Lefcourt, Esq.
Fax #: (212) 988-6192
ORGANIZATION…
DataSet-9
EFTA00214291
35 pg
12/11/2007 11 .37 FAX 002/099
KIRKLAND & ELLIS LLP
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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
EFTA01108898
12 pg
MAR Document B102'" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen
On lards, indicate day, month and…
DataSet-9
EFTA00089265
3 pg
.2 N_ •
(Rev.06-04.2007) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
0/To: Miami Attn:
rom: New York
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…
DataSet-9
EFTA01120392
3 pg
•
SCHULTE ROTH & ZABEL LLP
919 Third Avenue
2007 MR 27 P(112
9tw Thrici NY 1°622
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DataSet-9
EFTA00184168
5 pg
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigation continues to try to identify addl victims. (As shown below,
investigation…
DataSet-9
EFTA00213453
79 pg
EFTA00213453
•
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09/23/2007 08:37 PM
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EFTA00224253
2 pg
Sent: Montle Ju 16. 2007 12-01 PM
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Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's
house, they found printers. keyboards. and computer screens. but no CPU…
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EFTA01114337
9 pg
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED STATES OF AMERICA, )
Plaintiff,
v. Case No. CR-07-167-L…