EFTA01656198.pdf PDF
…20 psychological observation years 12/8/2009 - Rodriquez arrested - 7/29/2019 - MCC Chief Psychologist black book seized …
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EFTA00173856.pdf PDF
…731 LEXINGTON AVENUE NEW YORK, NY 10022 FOIPA Request No.: 1552926-000 Subject: EPSTEIN, JEFFREY EDWARD (BLACK BOOK OR CLIENT LIST…
EFTA00161426.pdf PDF
…20 psychological observation years 12/8/2009 - Rodriquez arrested - 7/29/2019 - MCC Chief Psychologist black book seized …
EFTA01250666.pdf PDF
…up elsewhere in papers unearthed by the various investigations into Epstein's sex ring: his little black book. Davies is one of 27 women listed in the book under an entry for "Massage- California," one of six lists of massage…
EFTA00213321.pdf PDF
…Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My clients would like to exercise all of their rights under the Crime Victims…
EFTA00161477.pdf PDF
…Maxwell's possession that contain the names of individuals associated with Ms. Maxwell or Mr. Epstein, including but not limited to Maxwell's "little black book." 3. All video surveillance footage from Jeffrey Epstein's Palm Beach, Florida, residence. 4…
EFTA00207034.pdf PDF
…Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My clients would like to exercise all of their rights under the Crime Victims…
EFTA00212042.pdf PDF
…Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My clients would like to exercise all of their rights under the Crime Victims…
gov.uscourts.nysd.447706.1330.1.pdf PDF
… m. When Rodriguez was arrested by the FBI trying to sell Epstein’s “little black book” of contacts and phone numbers, he appeared to have circled the name of Alan Dershowitz as someone who had information about Epstein criminal activities…
EFTA01196000.pdf PDF
…t at 2 / 5…
EFTA00208487.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00212532.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00212523.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00208483.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA01483426.pdf PDF
…Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 06/16 Funds Transferred From DDA Ao# To …
EFTA01482935.pdf PDF
…Trn: 0719200143Es 05/22 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (25,000.00) 112,353.30 Stumimad: 0522810gc01C005803 Trn: 0689600143Es 05/27 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands …
EFTA01146032.pdf PDF
…AGREEMENT (the "Agreement") dated as of December 21, 2006, between Leon D. Black (the "Assignor") and each of the trusts listed on Annex A hereto under the heading "Name of Assignee" (each, an "Assignee"). Recitals: A. The Assignor is currently…
EFTA00592100.pdf PDF
…AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assignors listed on Annex A hereto under the heading "Name of Assignor" (each, an "Assignor") and Black Family Partners, L.P. (the "Assignee"). Recitals: A…
EFTA00591992.pdf PDF
…AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assignors listed on Annex A hereto under the heading "Name of Assignor" (each, an "Assignor") and Black Family Partners, (the "Assignee"). Recitals: A. Each Assignor is currently…
EFTA00592028.pdf PDF
…AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assignors listed on Annex A hereto under the heading "Name of Assignor" (each, an "Assignor") and Black Family Partners, L.P. (the "Assignee"). Recitals: A…
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