DataSet-9
EFTA01083536
24 pg
Maintenance Procedures and Schedules
9 E 71" NY, NY
'The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying…
DataSet-9
EFTA01083518
18 pg
Housekeeping Procedures and Schedules
9E 71" NY, NY Residence
MET 9.24.13
EFTA01083518
Recommendations for Housekeeping to Create and Maintain Desired Standard
Provide current Housekeeper with additional assistance for:
1. When the Principal is …
DataSet-9
EFTA01202420
14 pg
July 2013
Outline of Application Procedures for Japanese Entry Visas
for Russian Nationals, Nationals of CIS and Georgia
The following is an outline of application procedures for Russian nationals, nationals of CIS (Armenia, Azerbaijan,
Belarus, Kazakhstan, Kyrgyzstan, Mol…
DataSet-9
EFTA00378675
2 pg
From:
To: Jeffrey Epstein
Subject: Acknowledgment ofJE Directive Policy/Procedure
Date: Thu, 28 Nov 2013 12:43:29 +0000
Acknowledgment of JE Directive Nov. 27, 2013
Mark- done
Rich Barnett- done
Rich Kahn- done
Darren- done
Bella- done
Harry-
Karen…
DataSet-9
EFTA00597073
2 pg
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News
Releases & Other IRS Documents
Revenue Rulings (1954 to Present)
1959
Rev. Rul. 59-172 through Rev. Rul. 59-123
Rev. Rul…
DataSet-9
EFTA00706873
1 pg
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: New procedures
Date: Thu, 29 May 2014 23:36:04 +0000
Will do.
Putting together uniform colors for each department.
I'll continue my Head Gardner search next week…
DataSet-9
EFTA01116950
2 pg
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News
Releases & Other IRS Documents
Revenue Rulings (1954 to Present)
1959
Rev. Rul. 59-172 through Rev. Rul. 59-123
Rev. Rul…
DataSet-9
EFTA00266621
18 pg
Form
Court Use
COMPLAINT
Magistrates Court of South Austr
www.00uds.sa.gov.au
…
DataSet-9
EFTA00266695
8 pg
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
..
Form No. 4Y
…
DataSet-9
EFTA00649315
4 pg
…CLIENT PRIVILEGE
Date: Fri, 24 Jun 2011 16:03:11 +0000
before judge crow it may make sense to divide arguments between ackerman or knight (the strictly state civil
procedure issues) and roy (the larger issues of privilege, the log…
DataSet-9
EFTA00731353
2 pg
…FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLICIES AND PROCEDURES REGARDING
THE IN-HOUSE ARREST AND COMMUNITY
CONTROL PROGRAMS
WHEREAS, the Palm Beach County Sheriff's Office conducts a program
known as the In-House Arrest Program…
DataSet-9
EFTA00614368
4 pg
…vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER SETTING JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for jury trial on the eight week calendar beginning October 25.2010. YOU
MUST APPEAR AT…
DataSet-9
EFTA01033428
2 pg
…com>
Cc:
Subject: ATTORNEY CLIENT PRIVILEGE
Date: Sun, 07 Apr 2019 19:46:39 +0000
The starting point for analyzing this morning's legal issue is fed rule civil procedure 41. Will have a more detailed analysis
tomorrow.
Martin G…
DataSet-9
EFTA00597394
6 pg
…JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER RESETTING SPECIALLY SET JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for jury trial before Judge David F. Crow on Tuesday…
DataSet-9
EFTA00762999
1 pg
…the ordinary procedure would be to redepose - new
evidence - issue subpoena - he would move to quash - we would advocate that his lawyer (assuming
he is trustworthy) be allowed to redact personal emails and produce those relating to official business
--- Original…
DataSet-9
EFTA00366916
2 pg
…Jeffrey Epstein
Date: Wed, 09 Jul 2014 16:04:25 +0000
He will have to see him first and then will get instructions for any procedure he plans to do.
Thanks,
Sarah
Sent from my iPhone
On Jul 9, 2014…
DataSet-9
EFTA00606494
13 pg
…York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Gbislaine Maxwell,
Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON
JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, …
DataSet-9
EFTA01079507
13 pg
…Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON
DAVID RIGG, AVIATION INSURANCE AGENT
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure, Plaintiff, hereby provides Notice of Service of Subpoena upon David
Rigg…
DataSet-9
EFTA01154180
2 pg
…FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLICIES AND PROCEDURES REGARDING
THE IN-HOUSE ARREST AND COMMUNITY
CONTROL PROGRAMS
WHEREAS, the Palm Beach County Sheriff's Office conducts a program
known as the In-House Arrest Program…
DataSet-9
EFTA01251034
18 pg
…From
(Name oltontnbutor/lnterviewee)
(Address)
By
To Be Returned ❑
Receipt Given ❑ Yes
Grand Any Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
❑ Yes
Federal Taxpayer Information (FIT)
…