DataSet-9
EFTA00794358
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794361
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00794364
3 pg
Dear Attorney General Thomas-Jacobs:
We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now…
DataSet-9
EFTA00599470
2 pg
ILYA FISIININ,ESQ.
Attorney & Counselor-at-Law 78-05 Roosevelt Avenue
Admitted in NY and NJ Jackson Heights. NY 11372
29…
DataSet-9
EFTA00612072
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasquez
1263 S.W. 21st Terrace
Miami, FL 33145
Re: Jeffrey Epstein
Dear Ms. Vasquez:
Enclos…
DataSet-9
EFTA01104999
16 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA00169398
16 pg
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a non-durable limitedpower of attorney, designed to
give a person or persons designated by you…
DataSet-9
EFTA00128680
70 pg
r •
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
Miami, Florida 33160
…
DataSet-9
EFTA00724180
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
Dear .=
Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for
Tuesday, June 15, 2010 beginning…
DataSet-11
EFTA02728938
1 pg
OFnCE OF THE
STATE ATTORNEY
FIFTEENTH JUOICIAI. CIRCUIT OF FLOROA
IN ANO FOR PALM BEACH COUNTY
BARRY KRISCHER
STATE ATTORNEY
February 9, 2006
Guy Fronstin, Esq.
515…
DataSet-9
EFTA01115253
4 pg
• •
ORIGINAL POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY.
JONATHAN B. COLE …
DataSet-9
EFTA01075090
12 pg
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA00612082
5 pg
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
Dear
Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for
Tuesday, June 15, 2010…
DataSet-9
EFTA00223689
3 pg
MERMELSTEIN & HOROWITZ pA
ATTORNEYS AT LAW Adam D Horowitz
Tel
Fax
1…
DataSet-9
EFTA01157226
2 pg
ILYA FISIIICIN,ESQ.
Attorney & Counselor-at-Law 78-05 Roosevelt Avenue
Admitted in NY and NJ Jackson Heights. NY 11372
2…
DataSet-9
EFTA00723088
3 pg
MERMELSTEIN & HOROWITZPA
ATTORNEYS AT LAW Adam D. Horow"dz
Tel
18205 Biscayne Blvd.
…
DataSet-9
EFTA01075113
5 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA01148239
10 pg
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT COMMUNICATION
ATTORNEY WORK PRODUCT
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren IC. Indyke
DATE: March 5, 2012
RE: Cessation of Inspection of G-IV
…
DataSet-9
EFTA01082182
28 pg
LANKLER SIFFERT & WOHL LLP
ATTORNEYS AT LAW
330° FLOOR TELEPHONE
500 FIFTH AVENUE TELEFAX a
Ncw YORK, N. Y.…
DataSet-9
EFTA00165940
11 pg
AUTHORIZATION OF POWER OF ATTORNEY tart ia-Cd -0--
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DE351
This Authorization/Power of Attorney constitutes a non-durable l…
Comments