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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
D7
D4
D2
email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
D6
V14
D7
D4
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
email
DataSet-9
EFTA00153667
EFTA00153667.pdf
From: " IMIN>
To:'
Cm "a
Subject: Re: Epstein try two
Date: Thu, 02 Jul 2020 01:32:52 +0000
Importance: Norma…
D6
V14
D7
email
DataSet-9
EFTA00147276
EFTA00147276.pdf
From (NY) (FBI)'
To: (DO) (FBI)'I (CID) (FBI)"
Cc (NY) (FBI)"
Subject:…
D6
D7
email
DataSet-9
EFTA00767141
EFTA00767141.pdf
From: Bruce Jaeger
P21
D7
D6
email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
D6
V14
V12
D7
V9
unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
V14
V12
D2
D7
unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
V15
V12
D6
D5
D7
legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
email
DataSet-9
EFTA00152861
EFTA00152861.pdf
From: ' MIE :'
To:'
'1= MMIM. >
Subject: RE: epstein victim lis…
D6
V14
D7
email
DataSet-9
EFTA00211480
EFTA00211480.pdf
From: ' (USAFLS)"
To: I" ,11 11JS"‹ >, ' (USAFLS)"
Subject: RE: Revised Settlement Agre…
V12
D7
D6
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
EFTA00152155
EFTA00152155.pdf
From:
To:
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:17 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunre…
V14
D7
D6
V9
email
DataSet-9
EFTA00096651
EFTA00096651.pdf
From: )"
To: "
Cc: )" " (USANYS)"
…
D6
V14
D7
legal filing
DataSet-9
EFTA00067510
EFTA00067510.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
D7
D6