DataSet-11
EFTA02725185
2 pg
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter on November 2 asking whether Jeffrey Epstein's
place of…
DataSet-9
EFTA00617379
2 pg
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a letter on November 2 asking whether Jeffrey Epstein s
place…
DataSet-9
EFTA00589475
2 pg
ssis n me ates Attorney
WPB
Re Jeffrey Epstein
Dear
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
list" in…
DataSet-10
EFTA01653162
1 pg
United States Attorney's Office (USAO) Reject Log
When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the
case appears on the USAO Reject Log. This log…
DataSet-9
EFTA00216329
2 pg
PROPOS • FORPROCEEDING ONCE ATTORNEY •
IS SELECTED
1. Provide selected attorney with:
a. a copy of the relevant portion of the Non-Prosecution Agreement;
b. the names and contact information for the identified victims; and
c. a retainer agreement.
i. The…
DataSet-9
EFTA01073787
4 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA00724313
2 pg
MERMELSTEIN & HOROWITZ PA
ATTORNEYS AT LAW
A
Tel
SII
18205 Bis…
DataSet-9
EFTA01149266
4 pg
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
…
DataSet-9
EFTA00629533
1 pg
LANKLER SIFFERT & WOHL LLP
ATTORNEYS AT LAW
33RD FLOOR TELEPHONE 12121 Etal49399
500 FIFTH AVENUE TELEFAX 1212/ 764-3701
NEW…
DataSet-9
EFTA00308247
4 pg
LANKLER SIEFERT& WOHL LLP
ATTORNEYS AT LAW
TELEPHONE
TELEFAX
October …
DataSet-9
EFTA00215645
2 pg
.%. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave, Suite 400
West Palm Beach, FL …
DataSet-9
EFTA00308106
2 pg
LAN KLER SI FFERT & WOHL LLP
ATTORNEYS AT LA's':
November 1, 2011
BY E-MAIL AND BY HAND
The Honorable Anthony J. Carpinello
JAMS
Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc…
DataSet-10
EFTA01650513
1 pg
From:
To:
Cc:
Subject: Epstein: Friday Reminder Email for victims and attorneys
Date: Fri, 18 Oct 2019 13:56:19 +0000
Importance: Normal
Attachments: New_York_Friday_Reminder Email.docx
Hi=
For the reminder email, what can you advise we…
DataSet-10
EFTA01659748
2 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 9…
DataSet-9
EFTA00235046
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
August 11, 2006
DELIV…
DataSet-9
EFTA00235044
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
August 4, 2006
DELIVE…
DataSet-9
EFTA00235036
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
August 4, 2006
DELIVE…
DataSet-9
EFTA00235053
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
August 4, 2006
DELIVE…
DataSet-9
EFTA00215906
16 pg
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Suite 400
West Palm Reach. FL 3340
September 2, 2008
.NOTIFICATION OF I…
DataSet-9
EFTA00235065
1 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
August 4, 2006
DELIVE…
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