DataSet-9
EFTA00091013
20 pg
…No. 19-cr-2221 (2d Cir.)
Unknown sealed grand jury proceedings, indictments, or other criminal cases against Epstein, likely in
SDNY
Please provide all records you have about Epstein.
These records are expected to be primarily related to:
a. Surveillance…
DataSet-10
EFTA01657158
3 pg
…all of the non-sealed records except the publicly released redacted images were
missing from the following series:
EFTA01657158
200 Series - PBPD Photos & Videos
600 Series - Flight Records
800 Series - Fe…
DataSet-10
EFTA01657149
4 pg
…download all of the non-sealed records except the publicly released redacted images were
missing from the following series:
200 Series - PBPD Photos & Videos
600 Series - Flight Records
800 Series - FedEx Records
820 Series - Mar-A-Lago Records
900 Series -…
DataSet-10
EFTA01657141
4 pg
…download all of the non-sealed records except the publicly released redacted images were
missing from the following series:
200 Series - PBPD Photos & Videos
600 Series - Flight Records
800 Series - FedEx Records
820 Series - Mar-A-Lago Records
900 Series -…
DataSet-10
EFTA01657153
4 pg
…download all of the non-sealed records except the publicly released redacted images were
missing from the following series:
200 Series - PBPD Photos & Videos
600 Series - Flight Records
800 Series - FedEx Records
820 Series - Mar-A-Lago Records
900 Series -…
DataSet-10
EFTA01657162
3 pg
…download all of the non-sealed records except the publicly released redacted images were
missing from the following series:
200 Series - PBPD Photos & Videos
600 Series - Flight Records
800 Series - FedEx Records
820 Series - Mar-A-Lago Records
900 Series -…
DataSet-9
EFTA00150335
43 pg
…US Intelligence Community Needs To Keep Up Pressure On China's Spying.
CRIMINAL INVESTIGATIONS
• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
•…
DataSet-10
EFTA01658246
43 pg
…US Intelligence Community Needs To Keep Up Pressure On China's Spying.
CRIMINAL INVESTIGATIONS
• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
•…
DataSet-9
EFTA00129379
258 pg
…drug/money/weapons evidence. They will be responsible for
coordinating the handling and transportation of the seized evidence.
Seizing Agents will also ensure that all money and valuable property
seized is properly sealed and recorded.
5. Consideration for collection/preservation…
DataSet-9
EFTA00176896
3 pg
…addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because
the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is
interested…
DataSet-11
EFTA02415028
1 pg
…I could prove it with the massive amount
of sworn depositions, actual records, etc. That's why it was slammed down so hard on
him.
Those records were sealed. I don't know how anyone could have gotten access to…
DataSet-9
EFTA01261999
47 pg
…for information purposes only and 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…
DataSet-9
EFTA00207245
1 pg
From:
To:
Subject: Activity in Case 9:08-cv-80893-KAM Doe l Epstein Sealed Document
Date: Wed, 14 Apr 2010 13:11:30 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA00206550
1 pg
From: '
To:'
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Sealed Document
Date: Fri, 02 Jul 2010 18:13:07 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
giuffre-maxwell
gov.uscourts.nysd.447706.1256.23
4 pg
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from the June 1, 2016 Deposition of John Alessi.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of June 20…
DataSet-9
EFTA00213962
7 pg
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA01052936
2 pg
… Meredith Schultz ;
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge
Sweet with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
DataSet-9
EFTA01052929
1 pg
… Meredith Schultz ; •
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge Sweet
with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
DataSet-9
EFTA00207247
1 pg
From•
To:
Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Sealed Document
Date: Wed, 14 Apr 2010 13:12:48 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system…
DataSet-9
EFTA01052934
2 pg
… Meredith Schultz ;
Subject: SEALED MOTION TO QUASH
Attached please find a Motion to Quash trial subpoena, which will be separately filed under seal today with Judge Sweet
with a redacted filing for the public record. Thanks
Martin Weinberg
Martin G…
Comments