DataSet-9
EFTA00270243
1 pg
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
, telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of
Investigation (FBI). IIIIIIIII0…
DataSet-9
EFTA00269771
4 pg
03/24/2008
(hereafter referred to as ), date
of birth , address
, cellular telephone number , was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
26 Federal Plaza, New York, NY 10278. After being advised…
DataSet-9
EFTA00214142
4 pg
03/24/2008
(hereafter referred to as ), date
of birth , address k,
NY 10019, cellular telephone number , was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
, New Yo…
DataSet-9
EFTA00332265
4 pg
7746 Subject: Re: Referred by Lisa Cohen Mime-Version: 1.0 (Mac OS X Mail 7.3 1(1878.61)) Content-Type:
text/html; charset=us-ascii X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 7F106AF5-9743-43D9-
81CC-89FA83B91FD6…
DataSet-9
EFTA00214146
1 pg
03/26/2008
(hereafter referred to as , date
of birth , address , Apt. 6A, New York,
NY 10019, cellular telephone number , telephonically
contacted Special Agent (SA) the New York Division of
the Federal Bureau of Investigation …
DataSet-9
EFTA00391711
4 pg
7746 Subject: Re: Referred by Lisa Cohen Mime-Version: 1.0 (Mac OS X Mail 7.3 1(1878.61)) Content-Type:
text/html; charset=us-ascii X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 7F106AF5-9743-43D9-
81CC-89FA83B91FD6…
DataSet-9
EFTA00269775
4 pg
03/24/2008
(hereafter referred to as
), date of birth , address
, cellular telephone number
, was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York, NY 10278. Af…
DataSet-9
EFTA00332347
2 pg
From: Lesley Groff On Jan 5, 2016, at 9:56 AM, PBaird…
DataSet-9
EFTA00331933
3 pg
From: Lesley Groff
To:
Subject: Re: Referred by Lisa Cohen
Date: Tue, 12 Jan 2016 15:43:06 +0000
Hi Penny. We are still working on this! Apparently the thumb drive the pics are on is not
opening…
DataSet-9
EFTA00331956
4 pg
From: = >
To: Penny Baird cza
Subject: Re: Referred by Lisa Cohen
Date: Tue, 12 Jan 2016 16:50:01 +0000
Hi Penny...just sent you a PDF of Jeffrey's dining room floor plan..if you need a…
DataSet-9
EFTA01245447
6 pg
now(Rgv.104.95)
- I-
FEDERAL BUREAU OF INVESTIGATION
muorrinsm000 03/24/2008
…
DataSet-9
EFTA01087505
9 pg
BlackJet Membership Agreement V1.1 January 2013
BlackJet2
Membership Agreement
By indicating your agreement, you (hereinafter referred to as -Member) and BlackJet, Inc. (hereinafter <…
DataSet-9
EFTA00214643
1 pg
…24. 2006
NAND DELIVERED
Dear Mr.Ippleb
Your ciaughter,alawas the victim of a crime which has been investigated by the Palm
Beach Police Department and subsequently referred for prosecution to the Palm Beach
County State Attorney's Office. You…
DataSet-9
EFTA00586123
2 pg
…2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, Suite 412, Annapolis,
Maryland 21401 thereinafter referred to as "Avpro") and JEGE, Inc., with an address at c/o
Darren K. Indyke, Esq…
DataSet-9
EFTA00225006
8 pg
…The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the
following agreement:
1. The defendant agrees to plead guilty to a two-count Information which…
DataSet-9
EFTA00730052
10 pg
…RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General Release ("Settlement
Agreement") in order to resolve the pending litigation between them as follows:
1. Dismissal. The Parties agree to immediately dismiss…
DataSet-9
EFTA01246075
1 pg
…Dear
Your daughter, was the victim of a crime which has been investigated by the Palm
Beach Police Department and subsequently referred for prosecution to the Palm Beach
County State Attorney's Office. You may be aware that Jeffrey Epstein…
DataSet-9
EFTA00602075
10 pg
…a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement
and General Release ("Settlement Agreement") in order to resolve the pending litigation
between them as follows:
1. Dismissal. The Parties agree to immediately dismiss…
DataSet-9
EFTA01010764
3 pg
…Subject: Fwd: best mailing address
Date: Sat, 22 Dec 2018 00:23:44 +0000
I have put in bold the sentences where i referred to the Enhanced Learning Foundation
all best
Forwarded message
From: Robert Trivers
Date: Sun, Dec 16…
DataSet-9
EFTA00207048
11 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
/
PLEA AGREEMENT
The United States of America and Alfredo Rodrig…