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D4: Geographic Coordination ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23
P19
V13
D4
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legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
P19
V9
D4
legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
P19
D4
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V13
legal filing
DataSet-9
EFTA00616212
EFTA00616212.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
V9
V11
legal filing
DataSet-9
EFTA00613714
EFTA00613714.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
P19
V9
legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
V9
P23
V13
P19
D4
legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
P23
D4
V15
P19
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
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D6
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email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
P19
D6
legal filing
DataSet-9
EFTA00606658
EFTA00606658.pdf
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 002/002
is its
…
D4
P19
V9
P23
V11
legal filing
DataSet-9
EFTA01083337
EFTA01083337.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
P23
V13
P19
D4
V9
legal filing
DataSet-9
EFTA01069236
EFTA01069236.pdf
IN THE CIRCUIT COURT OF THE
1.11.1bENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
P19
D4
V13
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
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legal filing
DataSet-9
EFTA00614533
EFTA00614533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EP…
P23
V12
P19
D4
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legal filing
DataSet-9
EFTA00727547
EFTA00727547.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRAMM
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
D…
P23
P19
V9
D4
D6
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
V12
P19
V9
email
DataSet-9
EFTA00436077
EFTA00436077.pdf
From:
To: Darren Indyke
Subject: Re: Epstein
Date: Fri, 01 Apr 2011 18:38:25 +0000
anna gave me a number for Greg Hodges, Esq (in case you need…
D4
P19
P23
V9
legal filing
DataSet-9
EFTA00724117
EFTA00724117.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V13
P23
P19
D4
legal filing
DataSet-9
EFTA01075044
EFTA01075044.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY E…
P23
D4
V9
P19
D6
unknown
DataSet-9
EFTA00269558
EFTA00269558.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
P19
V9
V14
D4
legal filing
DataSet-9
EFTA01071842
EFTA01071842.pdf
03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi
SEARCY
…
P23
V9
P19
D4
V12
legal filing
DataSet-9
EFTA00600740
EFTA00600740.pdf
Case 9:08-cv-80119-KAM Document 409 Entered on FLSD Docket 11/16/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
…
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P23
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D6
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legal filing
DataSet-9
EFTA00722906
EFTA00722906.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHN…
P23
P19
V13
V9
D4
legal filing
DataSet-9
EFTA00798504
EFTA00798504.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
V13
D4
P19
V9