DataSet-9
EFTA00800957
3 pg
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that…
DataSet-9
EFTA00308247
4 pg
LANKLER SIEFERT& WOHL LLP
ATTORNEYS AT LAW
TELEPHONE
TELEFAX
October …
DataSet-9
EFTA00629533
1 pg
LANKLER SIFFERT & WOHL LLP
ATTORNEYS AT LAW
33RD FLOOR TELEPHONE 12121 Etal49399
500 FIFTH AVENUE TELEFAX 1212/ 764-3701
NEW…
DataSet-9
EFTA00727085
6 pg
…c ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
WEST PALM BEACH, FLORIDA 33407
FACSLVILIE.
TELEPHONE:
Investigation Report
REQUESTOR: Mike Pike
SUBJECT: Fisten, Michael
ASSIGNMENT: 2 days of video surveill…
DataSet-9
EFTA01128880
5 pg
…ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Jose L Mendez
Date: 12/15/14
R-167-14
Herman John Ortiz
DOB:=1
SSN:…
DataSet-9
EFTA00080157
1 pg
…victim, just told me that she was able to get child care and
would like to fly to New York for the hearing Tuesday. What is your telephone number, =I so
that I can call you a.s.a.p.…
DataSet-9
EFTA01110800
4 pg
…LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
Toll Free Facsimile Number:
Email:
October 16, 2012
Christopher Allen Kroblin, …
DataSet-9
EFTA00155254
1 pg
…20/2021, at 9:06 p.m. Eastern lime, an anonymous caller (Anonymous), cellular telephone
number :, a therapist, called the FBI National Threat Operations Center (NTOC) to report
information on a client of hers, identifiers unknown (the Victim), being trafficked…
DataSet-9
EFTA00663113
2 pg
…To: Jeffrey Epstein sleevacation(kgmail.com>
Subject: Fwd: chat w/Farkas
Date: Mon, 14 Apr 2014 15:45:07 +0000
Andrew farkas wants to have a telephone call with you for 15 minutes. Is tomorrow at noon a good time…
DataSet-9
EFTA00161751
1 pg
…at 9:06 p.m. Eastern lime, an anonymous caller (Anonymous), cellular telephone
number a therapist, called the FBI National Threat Operations Center (NTOC) to report
information on a client of hers, identifiers unknown (the Victim), being trafficked her whole…
DataSet-9
EFTA01077855
2 pg
…LAW
5035 (I4A) None Dade. Suite I
Post Office Box 310, Si Thomas, V.1.00804-0310
'Boston E. Moore TelephoneM tresmoore araol.com
J. Daryl Dodson Facsimile d…
DataSet-9
EFTA01108051
2 pg
…former Met police commander Brian Paddick.
First, the priority is to establish whether your name or telephone numbers appear
in the extensive records the Metropolitan Police have recovered from NI and their
private investigators, principally Glenn Mulcaire.
Senior Met officers…
DataSet-9
EFTA00600778
6 pg
…Jeffrey (COMMON) adv. USA
Date Atty Services Hours Amount
01/12/09 KWE E-Mail reevaluations 0.25 106.25
01/14/09 KWE Telephone ca with all plaintiffs counsel. 1.25 531.25
01/20/09 …
DataSet-9
EFTA00864203
2 pg
…Morss & O'Connor, P.C.
Mailing Address:
For Federal Express and Hand Deliveries:
Liberty Hall Center
(telephone)
(facsimile)
This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the
intended…
DataSet-9
EFTA00214149
2 pg
…South Carolina 29210
Telephone
Facsimile:
E-mail:
From:
Sent: Wednesda March 26 2008 3:27 PM
To:
Cc: (USA)
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Greetings,
I am writing this letter to provide you with an update regarding…
DataSet-9
EFTA00149636
2 pg
…about.
Forwarded message
From: '
Date: Aug 19, 2020 5:59 PM
Subject: [EXTERNAL EMAIL] - RE: Victim assistance
To: '
Cc: '
Thanks for the contact information,
Are you available for a telephone call on Thursday or Friday of this week? If so…
DataSet-9
EFTA00393739
4 pg
…INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, N
Telephone:
Telecopier:
Mobile: (862
email:
*************************************************************************** ****** *************
The information contained in this communication is confidential, may be attorney-client
privileged, and is i…
DataSet-9
EFTA00090559
12 pg
…strictly prohibited. If you are not the intended recipient (or
authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all
copies of this message.
If you are a potential client, the…
DataSet-9
EFTA00306061
5 pg
…LANGE
NIEL J. LEFFELL
ICIEDYU GREG UV
…
DataSet-9
EFTA01000223
2 pg
…Avenue, 5th Floor
Union, New Jersey 07083
(telephone)
(facsimile)
This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the
intended recipient(s) and may contain confidential and privileged information…
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