DataSet-9
EFTA00722591
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00586771
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00263797
44 pg
…recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
cornpanieS CC+IPe CI DISCS - "YooeJc 1 NItSC"-114RCIE f el)
5k- c-_0 k) IN)Cct 0 70 MSTRP\u, AN Cc \.1 …
DataSet-9
EFTA00216267
1 pg
…with you. As you know most of the alleged victims decided against settling the case as the non-
prosecution agreement envisioned and instead hired personal injury lawyers to file suit on their behalf opting out
of the proposed settlements. This…
DataSet-9
EFTA00793965
3 pg
…2018, 8:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein
shot back Monday against a law firm's a bid to sanction him for allegedly retaining copies of
confidential documents in violation of a bankruptcy court order, saying he…
DataSet-9
EFTA00726078
1 pg
…Jane Doe or her attorneys and in their
possession, custody or control related to any alleged exchange of discovery in the State
criminal case against Jeffrey Epstein or the Federal investigation against him.
2. Any and all documents or other…
DataSet-9
EFTA01250666
11 pg
…a Gawker Review of Books iich he served just over a
year in county jail. But al investigations into the
eccentric investor's hab Sausage ages"—sessions during
…
DataSet-9
EFTA00104852
7 pg
…binding only that office, purported to immunize not only
Epstein, but a number of his alleged co-conspirators, including a "booker"
based in New York and responsible for scheduling Epstein's "massages" with
under-aged girls. With the assistance of…
DataSet-9
EFTA00066510
21 pg
…Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented in the dispute. The…
DataSet-9
EFTA00622756
3 pg
…BP: Federal Election Commission Complaint Number MUR 6921.
Dear Mr.
I represent Mr. Jeffrey Epstein in connection with the matter alleged in the
above-referenced complaint (the "Complaint') filed with the Federal Election
Commission (the "Commission") on March 2, 2015…
DataSet-9
EFTA00137138
45 pg
…Leader In Attack Plot.
• FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy.
• Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
• Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
• Georgia Man Charged…
DataSet-9
EFTA01098114
11 pg
…the petitioners' motion to use correspondence
generated between the United States Attorney's Office for the Southern District of Florida
(USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (CVRA)
violations alleged in this proceeding…
DataSet-9
EFTA00264823
35 pg
…These and sever represented by
al similar lawsuits were dismissed.r1391
All other lawsuits have been settled
by Epstein out of court.D311 Epstein made many
settlements with alleged vigil-m[1301 …
DataSet-9
EFTA01098421
3 pg
…The petitioners' protective motion seeking recognition of the availability of various
remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED
WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in…
DataSet-9
EFTA00087251
21 pg
…Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented in the dispute. The…
DataSet-9
EFTA00084742
5 pg
…binding only that office, purported to immunize not only
Epstein, but a number of his alleged co-conspirators, including a "booker"
based in New York and responsible for scheduling Epstein's "massages" with
under-aged girls. With the assistance of…
DataSet-9
EFTA00076060
1 pg
…the job of labor secretary. The plea deal put a hard stop to a separate federal
investigation of alleged sex crimes with minors and trafficking.
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been…
DataSet-9
EFTA00176147
10 pg
…to me during a conversation we had late last
week. Specifically, you requested a clarification of our position on two issues: (I) our view on
your latest proposal regarding notification to the alleged victims under 18 U.S.C. § 3771…
DataSet-9
EFTA00722304
5 pg
…to me during a conversation we had late last
week. Specifically, you requested a clarification of our position on two issues: (1) our view on
your latest proposal regarding notification to the alleged victims under 18 U.S.C. § 3771…
DataSet-9
EFTA00212113
4 pg
…was unsealed this morning, offering the first public look at the deal Epstein's high-powered legal
counsel brokered on his behalf.
Following requests by The Palm Beach Post and attorneys for some of his alleged young victims, the document …
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