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P17: Network Mapping ✕
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DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, …
V14
D6
P17
V12
D2
unknown
DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P17
V9
V12
D2
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
legal filing
DataSet-9
EFTA00210140
EFTA00210140.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
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
V12
D2
unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D2
V12
P17
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
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
D2
V12
P17
law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
V14
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P17
unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
V12
D2
V15
P17
D6
legal filing
DataSet-9
EFTA00211776
EFTA00211776.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' R…
D6
V9
P17
D2
V12
email
DataSet-9
EFTA00099523
EFTA00099523.pdf
From:
To:
Cc:
Subject: FW: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:19:15 +0000
Jeffrey Epstein Confidante Ghislaine Maxwell
Arres…
V14
D6
P17
V12
D2
legal filing
DataSet-9
EFTA00726503
EFTA00726503.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 …
P17
D6
D2
V12
P22
legal filing
DataSet-9
EFTA00230437
EFTA00230437.pdf
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue…
D6
V9
D2
P17
V12
unknown
DataSet-9
EFTA00189944
EFTA00189944.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
legal filing
DataSet-9
EFTA01206431
EFTA01206431.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
legal filing
DataSet-9
EFTA01080992
EFTA01080992.pdf
1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 …
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transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
D6
P17
P22
D2
V12
legal filing
DataSet-9
EFTA00803855
EFTA00803855.pdf
AO 884 (Rev. 12/13) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
P17
D6
D2
legal filing
DataSet-9
EFTA01072194
EFTA01072194.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Pl…
D6
D5
P17
D2
V12
legal filing
DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 CA…
P17
D6
D2
V12
P24
unknown
DataSet-9
EFTA00259536
EFTA00259536.pdf
-1 of 4 - •• ',mem. RECORD
…
D6
P17
V13
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D2
unknown
DataSet-9
EFTA01245118
EFTA01245118.pdf
UNCLASSIFIED
OFFICIAL RECORD
FD-1023 FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
D2
V12
V9