DataSet-9
EFTA00079234
2 pg
…victims. I think some confusion may have been that the US Attorney's Office
was mentioned in the letter because it was communicated to our office that a representative from SONY would be in
attendance initially.
From: VictimServices
Sent: Friday…
DataSet-9
EFTA00083681
2 pg
…victims. I think some confusion may have been that the US Attorney's Office
was mentioned in the letter because it was communicated to our office that a representative from SONY would be in
attendance initially.
From: VictimServices
Sent: Friday…
DataSet-9
EFTA00105291
2 pg
…victims. I think some confusion may have been that the US Attorney's Office
was mentioned in the letter because it was communicated to our office that a representative from SONY would be in
attendance initially.
From: VictimServices
Sent: Friday…
DataSet-9
EFTA00211567
2 pg
…if they appear to be giving preferential treatment to you, they will be sued by others.
Btw, we still need docket number of item Paul wants unsealed.
Thx.
Assistant US Attorne
> On May 17, 2016, at 5:56 PM…
DataSet-9
EFTA00299859
5 pg
…Attorney's Notes
-Deposition Subpoena to JE
-Pleadings
-Affidavit of Richard Barnett
-Mi's Motion for A Protective Order Barring Direct or Indirect Contact by Epstein
-Mi's Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys…
DataSet-9
EFTA00299864
6 pg
…EPSTEIN
-CORRESPONDENCE
-ATTORNEY'S NOTES
-DEPOSITION SUBPOENA TO JE
-PLEADINGS
-AFFIDAVIT OF RICHARD BARNETT
MOTION FOR A PROTECTIVE ORDER BARRING DIRECT OR INDIRECT CONTACT BY EPSTEIN
MOTION FOR PRESERVATION OF EVIDENCE RELATING TO CORRESPONDENCE WITH THE US
ATTORNEYS OFFICE
-SUPPLEMENTAL…
DataSet-9
EFTA00163940
24 pg
…help to the FBI, the SDNY Marshals and
the U.S. Attorney and nobody is taking any action to stop this
crime against Humanity.
overeign e onscious human tieing
NOT a "legal person" belonging to any entity, including the OE…
DataSet-9
EFTA00163914
26 pg
…to the FBI, the SDNY Marshals and
the U.S. Attorney and nobody is taking any action to stop this
crime against Humanity.
WHISTLEBLOWER -
ph.
Sovereign Self-Conscious Human Being
NOT a "legal person" belonging to any entity, including the…
DataSet-9
EFTA00600833
6 pg
…Preparation ; E-Mail 1.00 750.00
03/05/09 KWE Research ; Reviewing plea agreement; Documents 2.50 1,062.50
from US attorney; Research correspondence for
Lefcourt; Emails.
03/05/09 IXY Review …
DataSet-9
EFTA00152830
1 pg
…York on October 23rd. This individual's attorney contacted us regarding her attendance and assistance with travel here.
She does have a
I am reaching out to you in hopes that you could assist us with this. The case agent…
DataSet-9
EFTA00617379
2 pg
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a letter on November 2 asking whether Jeffrey Epstein s
place…
DataSet-9
EFTA00724313
2 pg
MERMELSTEIN & HOROWITZ PA
ATTORNEYS AT LAW
A
Tel
SII
18205 Bis…
DataSet-9
EFTA00067249
2 pg
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
300 South Australian Ave.. Suite 400
…
DataSet-9
EFTA00215679
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
…
DataSet-9
EFTA00235047
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
…
DataSet-9
EFTA00215676
2 pg
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
300 South Australian Ave.. Suite 400
…
DataSet-9
EFTA00189892
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
July 8, 20…
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EFTA00775251
1 pg
From: "Martin Weinberg" <
To: "Jeffrey Epstein"
Cc: ' ' <
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 May 2009 22:50:03 +0000
If she had any hesitation about getting involved, sending a copy of motion with letter…
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EFTA00154925
2 pg
…We are requesting any communication to include emails and text messages any VS has
had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation.
You can also add from New Mexico to the list.
From:
Sent…
DataSet-9
EFTA00077888
1 pg
…to attorney
During our interviews in Florida,IM informed me that he has a copy of the settlement agreement between and
Epstein, which resolved 2009 civil suit against Epstein. IM is willing to provide us with a copy of the…
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