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P17: Network Mapping ✕
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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
D2
D4
D6
P17
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
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
P23
D2
D4
D6
P17
transcript
DataSet-9
EFTA00220716
EFTA00220716.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
P17
D2
P23
email
DataSet-9
EFTA00226107
EFTA00226107.pdf
Villafana, Ann Marie C. (USAFLS
From: Jay lefkowitz [[email protected]]
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C…
D6
D2
P23
P22
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
D5
D2
D6
P23
email
DataSet-9
EFTA00214980
EFTA00214980.pdf
From: ' (USAFLS)"
To: "'Jay Lefkowitz"'
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 15:08:25 +0000
Importance: Normal
Thanks…
D6
P23
D2
P17
D4
legal filing
DataSet-9
EFTA00611358
EFTA00611358.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.: 08-80736-Civ-Marra/Johnson
JANE DOE 41 and
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
…
D6
P17
D2
P23
P22
email
DataSet-9
EFTA00193954
EFTA00193954.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, June 18, 2007 5:04 PM
To: Menchel, Matthew (USAFLS);…
D6
P17
V9
D2
P23
unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
D6
P23
P17
D4
D2
email
DataSet-9
EFTA00773692
EFTA00773692.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 16 Aug 2009 11:08:38 +0000
Importance: Normal
- liabilities with terms + conditions are being collected all over the p…
P17
D4
D2
P23
D6
email
DataSet-9
EFTA00225920
EFTA00225920.pdf
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz[[email protected]]
Sent: Friday, September 14.2007 9:40 AM
To: Villafana, Ann …
D6
D2
V9
P23
P17
unknown
DataSet-9
EFTA00208767
EFTA00208767.pdf
U.S. Department of Justice
Washington, D.C. 2053U
June 23, 2008
Jay Lefkowitz, Esq.
Ken…
D6
V14
P23
D2
P17
legal filing
DataSet-9
EFTA00220724
EFTA00220724.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
transcript
DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
P17
D2
P23
V9
transcript
DataSet-9
EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
P23
email
DataSet-9
EFTA01013285
EFTA01013285.pdf
From: Michael Wolff
To: J
Subject: Re: draft op ed.
Date: Mon, 17 Dec 2018 20:20:57 +0000
Strong.
On Mon, Dec 17, 2018 at 3:27 PM J wrote:
wash post
On Mon, Dec 17, 2018 at 3:11…
D6
D2
P23
D4
P17
legal filing
DataSet-9
EFTA00220732
EFTA00220732.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
D4
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
email
DataSet-9
EFTA00233059
EFTA00233059.pdf
From:
Sent: Monda . S tember 17, 2007 9:43 AM
To:
Cc:
Subject: eanng e ore Judge Marra has been taken off the calendar
…
D6
D2
P23
P17
V9
legal filing
DataSet-9
EFTA01070608
EFTA01070608.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.: 08-80736-Civ-Marra/Johnson
JANE DOE 41 and
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
…
D6
P17
D2
P23
P22
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…
D4
P23
D6
D2
P17
email
DataSet-9
EFTA00734526
EFTA00734526.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject: Re: Re:
Date: Wed, 19 May 2010 12:44:30 +0000
finally over it
On Wed, May 19, 2010 at 8:40 AM, Faith Kates …
D5
P17
D6
D2
P23