EFTA00206560.pdf PDF
From: To: Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Sealed Document Date: Mon, 12 Jul 2010 19:45:18 +0000 Importance: Normal This is an automatic e-mail message generated by the CMIECF system. Please…
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EFTA00213931.pdf PDF
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Fri, 14 Aug 2009 20:43:50 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system…
EFTA00207174.pdf PDF
…gov" Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Sealed Document Date: Thu, 04 Mar 2010 22:44:37 +0000 Importance: Normal This is an automatic e-mail message generated by…
EFTA00206540.pdf PDF
From: "[email protected]" To: "flsd_cmecf [email protected]" Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Sealed Document Date: Fri, 02 Jul 2010…
EFTA00722931.pdf PDF
…No. 20098CF009381A (Palm Beach) STATE OF FLORIDA, Respondent. RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD Respondent B.B. moves to supplement the record before the Court on Petitioner Jeffrey Epstein's petition for writ of certiorari and states…
EFTA02507938.pdf PDF
…file sealed. Courts are very reluctant=to seal a file. In a message dated 3/15/2015 11:05:24 A.M. Eastern Daylight Time, [email protected] writes: If after filing a complaint , it is withdrawn does=it stay of record…
EFTA01333054.pdf PDF
06/2005)Scaled Conancnt Tracking Ran UNITED STATES DISTRICT COURT Southern District of Florida Misc. Number: 064266-1RJ In Re …
EFTA01651663.pdf PDF
…5/24/21 Date: Mon, 24 May 2021 13:48:03 +0000 Importance: Normal Attachments: 5.24.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651631.pdf PDF
…11/21 Date: Mon, 11 Jan 2021 19:52:38 +0000 Importance: Normal Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image001.jpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651633.pdf PDF
…12/07/2020 Date: Mon, 07 Dec 2020 14:00:11 +0000 Importance: Normal Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651586.pdf PDF
…11/09/2020 Date: Mon, 09 Nov 2020 14:01:04 +0000 Importance: Normal Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA00172826.pdf PDF
To: Page :I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, Virginia Via Facsi…
EFTA01032598.pdf PDF
…gmail.com> To: Martin Weinberg Subject: Re: Fw: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Order Date: Fri, 22 Feb 2019 23:06:46 +0000 dont know what sealed motion. is referring to , …
gov.uscourts.nysd.447706.1090.44_1.pdf PDF
…3. Attached hereto as Sealed Exhibit 1 is a true and correct copy of Judith Lightfoot Redacted Medical Records (Giuffre005431-005438). 4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Judith Lightfoot’s June 27…
EFTA01262798.pdf PDF
…OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms…
EFTA00768149.pdf PDF
… Subject: ATTORNEY-CLIENT PRIIVILEGE Date: Tue, 03 Nov 2009 18:35:02 +0000 i would draft a parallel keeper of records, law firm subpoena to serve on both the Receiver and perhaps Coffey if the firm is…
EFTA01262784.pdf PDF
…SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms…
EFTA01262791.pdf PDF
…OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms…
EFTA01656905.pdf PDF
…2" . (NY) (FBI)" NY) (FBI)„ > Cc: I" Ma> "Ma (OASG)" Subject: [EXTERNAL…
EFTA01251052.pdf PDF
…OF NEW YORK 19A1AG10001 IN THE MATI'ER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms…
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