EFTA00235125.pdf PDF
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, …
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EFTA00215700.pdf PDF
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, …
EFTA00234741.pdf PDF
Cise 9:08-cv-80893-KAM Document 2 Entered on FLSD Docket 08/14/2008 FILE1200 1004 D.C. ELECT RODIC kor vs/ …
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008.pdf PDF
…Definite Statement, Directed to Plaintiff’s Jane Doe No. 7's Complaint (DE 7), filed October 14, 2008. Plaintiff Jane Doe No. 7 (“Plaintiff”) filed a response to the motion (DE 11) and Defendant filed a Reply (DE 12). The…
EFTA00214155.pdf PDF
From: To: Cc:1=1.1 Subject: RE: Follow up Date: Thu, 20 Mar 2008 23:44:51 +0000 Importance: Normal Thanks =, that is very helpfuL From: Sent: Thursday, March 20, 2008 4:39 PM To: Cc: USAFLS) Subject: RE…
EFTA00240114.pdf PDF
…(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC …
EFTA00067516.pdf PDF
…USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 20:32:01 +0000 Importance: Normal Inline-Images: ole0.bmp Good article on yarbrough at lavduel.com From: USAFLS To: .(USAFLS); 4 Sent: Tue Sep 23 14:S0…
EFTA00214392.pdf PDF
…Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on…
EFTA00224814.pdf PDF
KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI provided what purported to be a summ of…
EFTA00211769.pdf PDF
From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 19:03:50 +0000 Importance: Normal Inline-Images: image001.gif Got it thanks for clarification! From: (USAFLS) To: Sent: Tue Sep 23 15:03:49 2008 Subject…
EFTA00067485.pdf PDF
From: ' (FBI)" < To: ' (USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 18:52:42 +0000 Importance: Normal Inline-Images: ole0.bmp Thanks From: USAFLS To: . (USAFLS); 4 Sent: Tue Sep…
EFTA00211958.pdf PDF
…Non-Compliance CONFIDENTIAL Date: Sun, 29 Jun 2008 16:14:55 +0000 Importance: Normal I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks like Monday is going to happen…
EFTA00067465.pdf PDF
…30 May 2008 18:53:02 +0000 Importance: Normal I just heard fro ttomey He informed me that he is representingMind that she would not be able to make the June 3rd date an t she will invoke her 5th…
EFTA00220830.pdf PDF
…JOSEPH R.ATTERBURY t JACK A GOLDBERGER July 9, 2008 JASON S.WEISS …
EFTA00214389.pdf PDF
From: "Brendan White" -4 To: ' XUSAFLS1)" • > Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 15:26:21 +0000 Importance: Normal Thanks. From: JUSAFLS) To: Brendan White Sent: Thursday, June 26, 20…
EFTA00215359.pdf PDF
AJi. I. 2008 12:30PM LAW OFFICE- - t) " / ( 1e Irate • / AND ASSOCIATES August 1, 2008 …
EFTA00215797.pdf PDF
From: ' USAJOU=FLS/CN=RECIPIENTS/CN= To: "Brendan White" Subject: RE: Grand Jury Appearance Date: Thu, 19 Jun 2008 19:35:20 +0000 Importance: Normal Great. Thank you. Friday would work best for us. The application was approved by my office and…
EFTA00189033.pdf PDF
com (USAFLS) From: • I. (USAFLS) Sent: Tuesa ly 08, 2008 5:43 PM To: . = (USAFLS); Acosta, Alex (USAFLS); MI. (USAFLS) Subject: FW: Epstein: Victim Notification Letter Attachments:…
EFTA00214395.pdf PDF
From: To: ' Subject: RE: Immunity Letter Date: Wed, 25 Jun 2008 20:27:19 +0000 Importance: Normal Attachments: signed_WIJUN220[1].pdf I apologize, here they are. From: Sent: Wednesda June 25, 2008 4:23 PM To: Subject: RE: Immunity…
EFTA01659969.pdf PDF
From: To: Subject: RE: Epstein Date: Mon, 07 Jan 2008 23:05:22 +0000 Importance: Normal Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks. Assistant U.S. Attorney 500 S…