DataSet-10
EFTA01338326
19 pg
…purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's
Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or
otherwise…
DataSet-9
EFTA00154015
17 pg
…should
be re
quested when needed for future use.
- Florida Criminal History -
This is a summary of Florida information only
** Expunged pursuant to Florida Statute(s) 943.0515 **
** Sealed pursuant to Florida Statute(s) 943.0595 **
IDENTITY S…
DataSet-9
EFTA01261999
47 pg
…is not an official record. Certified
copies may be obtained from that individual state's Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
DataSet-9
EFTA00068940
10 pg
…by
the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source…
DataSet-9
EFTA01262046
3 pg
…and is not an official record. Certified
copies may be obtained from that individual states Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed, or otherwise have become inaccessible…
DataSet-10
EFTA01726042
32 pg
…only be used for the purpose requested as defined by
the Code of Federal Regulations and/or Florida Statute. (; 2019-08-28)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2019-08-28)
This is a single-source offender record. (…
DataSet-9
EFTA00638434
4 pg
…empanels a grand jury, which returns with a
recommendation of a single count of soliciting a prostitute—a charge
without jail time. (Epstein can apply to have his record expunged after a
year.)
At which point, Reiter, the police chief…
podesta-emails
Email
…he agreed to consider such a move. The Board of Trustees has now formed a subcommittee to evaluate whether the former president (of both the university and the United States) should be expunged, including from the distinguished school of public…
DataSet-9
EFTA00662442
17 pg
… UIDs
with flag changes (0): (null); expunged persistent IDs (0): (
), 0 flag changes to persist
Aug 7 10:01:14 Mail[4389] : [Gmail - All Mail] Operation finished:
handler = (null) mailbox = priority
=…
DataSet-9
EFTA01182998
70 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
DataSet-9
EFTA00110655
5 pg
…with a note from the court indicating "suicidal tendencies." Mr.
Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries
and it was expunged. Ile complained about the noise in SHU…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
40 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
48 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
48 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.71.2
45 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…Communication;
f. the disposition of any case associated with any such Communication, irrespective
of whether the matter was sealed, expunged or later dismissed.
5. Identify each Communication that You or Your Attorneys have had with any
author, reporter, correspondent, columnist…
giuffre-maxwell
gov.uscourts.nysd.447706.76.1
45 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
1320-37
48 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.71.3
40 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…
giuffre-maxwell
gov.uscourts.nysd.447706.235.3
48 pg
…
f. the disposition of any case associated with any such Communication,
irrespective of whether the matter was sealed, expunged or later dismissed.
Response to Interrogatory No. 4
Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33…