DataSet-9
EFTA01201640
8 pg
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
MV's Bad Acts
1. All the actions and actors in this matter were entirely local to the State of Florida. The
State had convened a grand jury which, after reviewing the evidence from…
DataSet-9
EFTA00794358
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794361
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794364
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00612072
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasquez
1263 S.W. 21st Terrace
Miami, FL 33145
Re: Jeffrey Epstein
Dear Ms. Vasquez:
Enclos…
DataSet-9
EFTA01104999
16 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA01222654
2 pg
Fertn 2848 Power of Attorney
OMB No. 1545-0150
…
DataSet-9
EFTA00169398
16 pg
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to
give a person or persons designated by you…
DataSet-9
EFTA00189828
21 pg
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: 'tettStates Attorney
First Assistant
, Executive Assistant
Special Counsel
, Chief, Criminal Division
…
DataSet-9
EFTA01222652
2 pg
Fertn 2848 Power of Attorney
OMB No. 1545-0150
…
DataSet-9
EFTA00128680
70 pg
r •
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
Miami, Florida 33160
…
DataSet-9
EFTA00724180
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
Dear .=
Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for
Tuesday, June 15, 2010 beginning…
DataSet-9
EFTA01115253
4 pg
• •
ORIGINAL POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY.
JONATHAN B. COLE …
DataSet-9
EFTA01075090
12 pg
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
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EFTA00169758
11 pg
AUTHORIZATION OF POWER OF ATTORNEY —71/1-Vet tile/ *-
For Natural/Individual Persons Far Brokerage Accounts end/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a non-d…
DataSet-9
EFTA00313669
1 pg
CUSTOMS POWER OF ATTORNEY
Department of the Treasury
US Customs and Border Protectxxl
AelenwssilwAeresenant of MEN'S and Conditions of Service
Ethel, IRSS or SS* 11) __i
KNOW…
DataSet-9
EFTA00612082
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
Dear
Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for
Tuesday, June 15, 2010…
DataSet-9
EFTA00223689
3 pg
MERMELSTEIN & HOROWITZ pA
ATTORNEYS AT LAW Adam D Horowitz
Tel
Fax
1…
DataSet-9
EFTA00169414
11 pg
AUTHORIZATION OF POWER OF ATTORNEY inhajAk
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with OBSI
This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to
…
DataSet-9
EFTA00723088
3 pg
MERMELSTEIN & HOROWITZPA
ATTORNEYS AT LAW Adam D. Horow"dz
Tel
18205 Biscayne Blvd.
…