DataSet-9
EFTA00610239
22 pg
…The Administrative Justice. The administrative justice is appointed
by the chief justice and has the authority to act on routine procedural motions and
other case-related matters which do not require action by a panel of justices. The
administrative justice…
DataSet-9
EFTA00084711
7 pg
…by the parties. Numerous
bar associations have recognized that trial counsel is expected to conduct intemet research on
potential jurors. Some bar associations have opined that professional standards of competence
and diligence may require such research. For example, just weeks…
DataSet-9
EFTA00671541
1 pg
From:
To: "Jeffrey Epstein"
Subject: Fw: Wiring Instructions
Date: Thu, 27 Dec 2012 23:47:40 +0000
Importance: Normal
Sent via BlackBerry by AT&T
From: "Smith, Kevin C" <
Date: Thu, 27 Dec 2012 21:17:53 +0000
To…
DataSet-9
EFTA00101992
2 pg
From:
Cc:ar II <
Subject: Fwd:
2 +0000
Importance: Normal
Do you have any notes and/or records from your meeting with If so can you please send them our way?
Also did you meet again with him or…
DataSet-9
EFTA00215086
2 pg
From: Ja Lefkowitz
To:
Subject: Re:
Date: Mon, 24 Sep 2007 00:38:59 +0000
Importance: Normal
You may want to consider simply appointing a representative. We would agree to someone you considered
appropriate. I am just not sure the…
DataSet-9
EFTA00213882
2 pg
From:
To:
Subject: RE: epstein
Date: Mon, 28 Jun 2010 17:17:00 +0000
Importance: Normal
Inline-Images: image001.gifi image002.jpg
Hi Robert — Thank you for your messages. Do you have the documents that you intend to produce assembled…
DataSet-9
EFTA00213781
2 pg
From:
To:
Subject: FW: Epstein
Date: Wed, 30 Jun 2010 16:44:51 +0000
Importance: Normal
Priority: normal
Attachments: 20100630121235704.pdf
Inline-Images: bc1c305e.gif; bc1c.gif; bestlawyersjpg
Here is the info w discussed,
LISTED IN
…
DataSet-9
EFTA00153602
1 pg
…Tue, 17 Dec 2019 19:51:58 +0000
Importance: Normal
Attachments: Introductory_Email_
Inline-Images: image001.jpg
Dear M:
Attached please find the email I mistakenly addressed to I refer to her as by mistake and have
since apologized.
Frankly…
DataSet-9
EFTA00737442
1 pg
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 30 Jul 2010 16:47:35 +0000
Importance: Normal
Lucky you!!!! :p
Brangioji! As tikejausi kad to stovesi salia manes NYC one salia Jeffrey Paryziujel Nu as savo atostogas su
seimyna iskeiciau…
DataSet-9
EFTA00213366
2 pg
From:
To:
Subject: FW: Production Documents
Date: Wed, 30 Jun 2010 20:44:36 +0000
Importance: Normal
Priority: normal
Attachments: Correspondence_3.pdf; Correspondence_4.pdf
Inline-Images: bc1c4dc8.gif; bc1c.gif; bestlawyersjpg
LISTED IN
II Best Lawyers
THE WORLD…
DataSet-9
EFTA00212036
1 pg
From:
Subject: FW: JEFFREY EPSTEIN
Date: Tue, 25 May 2010 15:59:45 +0000
Importance: Normal
Priority: normal
Attachments: Judge_Davis.pdf
Inline-Images: bcic.gif
BURMAN, CRITTON
LUTTIER&COLEMAN,u,
YOUR TRUSTED ADVOCATES
…
DataSet-9
EFTA00213242
1 pg
From:
To:
Cc:
Subject: FW: Confidential
Date: Mon, 25 Jan 2010 14:47:06 +0000
Importance: Normal
Attachments: 20100111143503.pdf
Please call to coordinate a meeting at your convenience. I'll let you decide who else to invite. Thanks,
From…
DataSet-9
EFTA00216283
1 pg
From:
To:
Subject: Protective Order
Date: Tue, 03 Mar 2009 19:40:33 +0000
Importance: Normal
Attachments: DE26_080821_Protective_Order.pdf
Dear Mr. Garcia — As per our conversation, I have attached the Protective Order. Please sign it and return…
DataSet-9
EFTA00078630
2 pg
From: 0a
To: Si0
Subject: spreadsheet
Date: Mon, 03 Dec 2018 23:44:00 +0000
Importance: Normal
Lawsuits:
New York suit against Maxwell:
o Giuffrey v. Maxwell, 15-CV-7433 (RWS) (S.D.N.Y.) (settled)
o Appeals regarding sealing…
DataSet-9
EFTA00213034
1 pg
From:
To:
Date: Wed, 10 Jun 2009 23:33:15 +0000
Importance: Normal
Today, Epstein filed an Amended Answer, raising a number of additional affirmative defenses, including that the
claims are barred by the statute of limitations and that the…
DataSet-9
EFTA00213738
2 pg
From:
To:
Subject: FW: Production Documents
Date: Wed, 30 Jun 2010 20:44:45 +0000
Importance: Normal
Priority: normal
Attachments: Correspondence_5.pdf
Inline-Images: bc1c6443.gif; bcic.gif; bestlawyers.jpg
LISTED IN
Best Lawyers
THE WORLD'S PREMIER GUIDE…
DataSet-9
EFTA00215518
1 pg
…Date: Fri, 15 Aug 2008 15:41:08 +0000
Importance: Normal
Attachments: Protective_Order.doc
Brad,
Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane
Does 1 and 2. Please…
DataSet-9
EFTA00207589
2 pg
Subject: RE: epstein
Date: Mon, 28 Jun 2010 20:06:36 +0000
Importance: Normal
Priority: normal
Inline-Images: image001.gif; image002.jpg; bc1c.gif; bestlawyersjpg
fl anks for responding. We are assembling the records. The judge gave us a short…
DataSet-9
EFTA01249707
1 pg
U twitter.com/justagookistatus/1280144089418280960 oar
Q Search Twitter 000
C Log in
• I am Just Normal Korean. @justagook • 6h
Hey @FBI @,ekp admitted to knowing about…
DataSet-9
EFTA00213848
2 pg
From:
To:
Subject: RE: epstein
Date: Mon, 28 Jun 2010 20:06:36 +0000
Importance: Normal
Priority: normal
Inline-Images: image001.gif; image002.jpg; bc1c.gif; bestlawyersjpg
thanks for responding. We are assembling the records. The judge gave us a…
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