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D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
D5
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unknown
DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
P22
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email
DataSet-9
EFTA01144406
EFTA01144406.pdf
From: Martin Weinberg
To: "jeffrey E." , dkiesq
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 15:32:16 +0000
Attachme…
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legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
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email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
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email
DataSet-9
EFTA00212319
EFTA00212319.pdf
From:
To:
Cc:
Subject: FW: Motion to Make Our Pleading Available to the Public - Government Position
Date: Mon, 07 Mar 2011 23:34:13 +0000
Importance: N…
D5
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email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
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P17
email
DataSet-9
EFTA00089888
EFTA00089888.pdf
From:
To: '
Cc: na
Subject: RE: Follow Up
Date: Mon, 03 May 2021 00:30:00 +0000
Attachments: 2021.05.03_Maxwell_Discovery_Letter.docx
…
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email
DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E."
To:
Subject: Fwd: Fwd:
Date: Mon, 18 Jul 2016 03:34:20 +0000
Forwarded message
From: Peter Attia <
Date: Sun, Jul 17, 2016 at 10:27 PM
Subject: RE: F…
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unknown
DataSet-9
EFTA01262186
EFTA01262186.pdf
WWW.MMICO.CO Page 1 of 12
lyCipc.cc.corti 110MC The Web U MySpace "
…
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legal filing
DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,?
• Qitery.
• Reports
• Utilities
• Logout
LRJ
…
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email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
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legal filing
DataSet-9
EFTA00088560
EFTA00088560.pdf
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
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email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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email
DataSet-9
EFTA00081434
EFTA00081434.pdf
Subject: RE: Epstein priv review -- I B71 update
Date: Wed, 04 Nov 2020 20:20:32 +0000
The privilege review for 1B71 is almost done. has the tags for the whole report except for the S…
D5
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unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00100901
EFTA00100901.pdf
From: "I r cir,
To: "I
(USANYS)"
Cc: '
[Contractor]"
Subject…
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legal filing
DataSet-9
EFTA00128680
EFTA00128680.pdf
r •
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
…
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unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
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email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
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legal filing
DataSet-9
EFTA00071624
EFTA00071624.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
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legal filing
DataSet-9
EFTA00800218
EFTA00800218.pdf
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. …
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email
DataSet-9
EFTA00209347
EFTA00209347.pdf
From:
To:
Subject: RE: Jane Does. United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be assert…
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legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
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