EFTA00731684.pdf PDF
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts…
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EFTA01199124.pdf PDF
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM Regster Now I Sign in I…
EFTA00089332.pdf PDF
Attorneys (;) HUOKINS TITLE & SETTLEMENT H HUDKINS • O'NEIL_ • * wan…
EFTA00794358.pdf PDF
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…
EFTA00794361.pdf PDF
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…
EFTA00582691.pdf PDF
DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone:…
EFTA00726991.pdf PDF
[DRAFT - ATTORNEY CLIENT COMMUNICATION-ATTORNEY WORK PRODUCT-PRIVILEGED AND CONFIDENTIAL] [ON JACK GOLDBERGER'S LETTERHEAD] New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 To Whom It May Concern: On behalf…
EFTA00794364.pdf PDF
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…
EFTA00808897.pdf PDF
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…
EFTA00725457.pdf PDF
PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: Discovery in Jane Doe No. 2 Case EFTA00725457 Requests to Produce The excerpt fro…
EFTA01114593.pdf PDF
LIMITED POWER OF ATTORNEY I, Sultan Ahmed bin Sulayem hereby appoint Erika A. Kellerhals, whose mailing and business address is 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802, my true and lawful attorney-in-fact for me…
EFTA00147301.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Saturday, August 10, 2019 http://www.justice.gov/usao/nys STATEMENT OF MANHATTAN U.S…
EFTA01649538.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Saturday, August 10, 2019 http://www.justice.gov/usao/nys STATEMENT OF MANHATTAN U.S…
EFTA00089386.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Thursday, July 2, 2020 hup://www.justice.gov/usao/nys NYPD GHISLAINE MAXWELL CHARGED IN…
EFTA00612072.pdf PDF
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…
EFTA00161015.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Monday, July 8, 2019 Jim Margolin, Dawn Dearden, htt…
EFTA01649646.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Saturday, August 10, 2019 James Margolin, Dawn Dearden http://…
EFTA01386062.pdf PDF
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
EFTA00208487.pdf PDF
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander…
EFTA01363905.pdf PDF
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4 By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi :nn , . , ., The New York AttorseyGenerat'srOthce hasntenNetters to-the charitablefoundation of' financier…