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Active: D6: Institutional Capture D5: Procedural Violations D2: Accountability Shift DOJ DataSet-9 Has Text Clear all
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
email DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: …
D6 P17 D5 D2 V9
legal filing DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED …
D2 D6 V14 D5 V9
legal filing DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 D2 D6 D5
email DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza. To: jeffrey E. Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY Date: Mon, 21 Sep 2015 13:08:57 +0000 CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY While…
D2 D7 D6 D5 V15
email DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell < To: Steve Hanson CC: Elizabeth Cooper >, Jeffrey Epstein Subject: Re: Date: Wed, 05 Jun 2013 17:33:51 +0…
P23 V16 D5 D6 D2
legal filing DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D6 D2 D5 V12
email DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …
D6 D2 D5 V12 V9
unknown DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP 1001 Pennsylvania Avenue, NW Washington, DC 20004 *KIM FRANK www.lnedlran…
D6 P17 D2 D5 D4
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
transcript DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…
P23 D2 D6 D5 V12
email DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl To: ' )" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 00:11:12 +0000 Just the e…
D6 P22 D2 V12 D5
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
email DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 …
D6 P22 D2 V12 D5
email DataSet-9
EFTA00213962
EFTA00213962.pdf
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail m…
V9 P17 D2 D5 D6
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
email DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" < To: "Martin Weinberg" , "Jeffrey Epstein" < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:13:16 +0000 Bob can also inquire whether t…
D5 P17 D6 D2 V9
transcript DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 D5 D2
unknown DataSet-9
EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
P17 D6 D2 V9 D5
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
email DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein To: Cecile de Jongh > Subject: Re: MINDSHIFT Date: Thu, 23 Dec 2010 11:42:34 +0000 office„ Have ana call me if it happnes. On Thu, …
P23 D4 D5 D2 D6
email DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)" To: (NY) (FBI)" (NY) (FBI)" Subject: Re: Epste…
D6 V13 D2 D5 V9
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