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Active:
D6: Institutional Capture ✕
V14: Victim Testimony ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
unknown
DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186
-1 of 7-
M1M20teir.54.1M
FEDERAL BUREAU OF INVESTIGATI…
P23
P22
V14
D6
D1
email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
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unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
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unknown
DataSet-9
EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切：
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
P21
V15
V14
D6
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law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1
email
DataSet-9
EFTA00819532
EFTA00819532.pdf
From: Gerald Barton
To: Jeffrey Epstein
Subject: New Town - Advantages and Disadvantages
Date: Tue, 01 May 2018 13:32:18 +0000
Attachments: Private_School_Comparison…
P22
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V14
D1
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unknown
DataSet-9
EFTA00211884
EFTA00211884.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
V14
D1
email
DataSet-9
EFTA00688392
EFTA00688392.pdf
From:
To: [email protected]
Subject: Fwd: SV: BBB AB konto #
Date: Wed, 19 Jul 2017 14:09:32 +0000
Attachments: SALSS_2017_-_Exclusive_Preview_-_2017-07-17.pdf; AFCF4…
V15
D6
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P22
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unknown
DataSet-9
EFTA00234724
EFTA00234724.pdf
Gen. Franks mired in mid 03 to 'ouse and Pen on
with perfect timing. Baghdad-20 was evident both before and tag
…
V14
P22
D6
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unknown
DataSet-9
EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
D6
P21
V15
D1
V14
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
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law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
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V14
email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
P21
D6
D1
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D7
email
DataSet-9
EFTA00767698
EFTA00767698.pdf
From: gmax
To: J J
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email rel…
D1
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unknown
DataSet-9
EFTA01071039
EFTA01071039.pdf
The
Shimon Post
tie Moss Baer
10 December, 2011
Article 7. The Economist
Political Islam - Everywhere on the rise
Articl…
P22
D6
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V14
D1
email
DataSet-9
EFTA00862567
EFTA00862567.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 3/08/2015
Date: Sun, 08 Mar 2015 08:18:59 +00…
P22
D6
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D1
email
DataSet-9
EFTA00174039
EFTA00174039.pdf
From:
To: ,
Subject: FW: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels
doubts in de…
D6
P22
V14
D1
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unknown
DataSet-9
EFTA00211888
EFTA00211888.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
V14
D1
unknown
DataSet-9
EFTA01114475
EFTA01114475.pdf
Our To Whom It May Concern
Yes, a police investigation was begun when a parent of a 14 year-old girl approached
the Palm Beach Police. When questioned, the girl told the police that she specifically…
D6
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unknown
DataSet-9
EFTA01199122
EFTA01199122.pdf
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM
…
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unknown
DataSet-9
EFTA00215388
EFTA00215388.pdf
THE PALM BEACH POST • WEDNESDAY, AUGUST 13.2008
Eclectic mix visits jailed tycoon
A scientist, a stuntman and a reputed `sex slave visit Epstein
By LARRY KELLER …
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unknown
DataSet-9
EFTA00235102
EFTA00235102.pdf
• Case 9:08-cv-80736-KAM Document 19-4 Entered on FLSD Docket 08/01/2008 Page 1 of 2
I AW OFF ICE
…
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