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DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D2
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P17
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
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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…
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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
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V9
transcript
DataSet-9
EFTA00599385
EFTA00599385.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17
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P23
email
DataSet-9
EFTA00761608
EFTA00761608.pdf
From: David Stern c l===
To: Jeffrey Epstein
Subject: Re: 38 Belgrave Square
Date: Tue, 23 Mar 2010 09:38:33 +0000
i will re-set it
On 23 Mar 2010, at 09:34, Jeffrey…
D2
P23
P17
unknown
DataSet-9
EFTA00796191
EFTA00796191.pdf
750 KVA PAD MOUNTED STEP-I P TRANSFORMER
PART 1 - GENERAL
Ci SADIAPPROVfin
1.1 RELATED …
P17
D3
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unknown
DataSet-9
EFTA01139751
EFTA01139751.pdf
Zhic ;New Uork Zinico
No Jobs, no benefits and lousy pay.
By THE EDITORIAL BOARD: January 10, 2014
There is nothing good to say about the December employment report, which showed that only 7…
D2
D6
P22
P17
unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
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unknown
DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
…
D6
P17
V9
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unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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V12
P17
legal filing
DataSet-9
EFTA00798013
EFTA00798013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 Civ 616 (JGK)
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEI…
D4
P17
D2
V12
email
DataSet-9
EFTA00208308
EFTA00208308.pdf
From: ' (USAFLS)"
To: ' (FBI)"
P17
D2
D6
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
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V12
P17
unknown
DataSet-9
EFTA01191050
EFTA01191050.pdf
IVIERIORDESIGNER
CHRISTOPHER CG
e.
GAONA 9:
folio:
…
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P22
P17
legal filing
DataSet-9
EFTA01082399
EFTA01082399.pdf
08/29/2011 14:20 PAX 8818845818 SEARCY DENNEY [Mon
IN THE CIRCUIT COURT …
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P17
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
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unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
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V13
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email
DataSet-9
EFTA00212326
EFTA00212326.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=
To: USAFLS)" C
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2011 20:52:01 +00…
P17
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unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
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unknown
DataSet-9
EFTA00269852
EFTA00269852.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
P17
D2