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Active: P23: Location Patterns V9: Document Integrity D6: Institutional Capture D5: Procedural Violations DOJ DataSet-9 Clear all
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
legal filing DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
email DataSet-9
EFTA00675973
EFTA00675973.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Thu, 31 Oct 2013 16:35:54 +0000 Importance: normal Hello Jeffrey, how are you? Would you like to schedule some time during this…
P17 V9 D6 P23 D5
legal filing DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
P23 V9 D6 D4 D5
email DataSet-9
EFTA00213873
EFTA00213873.pdf
From: To: "Robert D. Critton Jr." Subject: RE: E-mail to Date: Wed, 30 Jun 2010 15:50:57 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg H…
D5 D6 P23 P17 V9
legal filing DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO…
D6 D5 D2 P23 V9
email DataSet-9
EFTA01022975
EFTA01022975.pdf
From: To: "Jeffrey E." Subject: Re: Date: Sun, 16 Sep 2018 13:34:51 +0000 Importance: normal The address is: Riviera Beach, FL. 33404 Just call me when you arrive and I …
P23 P17 V9 D6 D5
legal filing DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, …
P23 D6 V12 D5 V9
email DataSet-9
EFTA01022968
EFTA01022968.pdf
From: g To: "Jeffrey E." Subject: Re: Date: Sun, 16 Sep 2018 14:03:09 +0000 Importance: normal Let's say, 4:30. Sent from my T-Mobilc 4G LTE Device Original mess…
P17 V9 D6 P23 D5
legal filing DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D5 D4 V9 D6
legal filing DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT …
V9 V12 P23 D6 D5
legal filing DataSet-9
EFTA00211802
EFTA00211802.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' SURREPLY TO REPLIES F…
V9 D6 D5 P23 V12
email DataSet-9
EFTA00213833
EFTA00213833.pdf
From: "Robert D. Critton Jr." To: Subject: RE: Production Documents Date: Thu, 01 Jul 2010 17:44:27 +0000 Importance: Normal Priority: normal Inline…
D6 D5 V9 P23 P17
legal filing DataSet-9
EFTA01115564
EFTA01115564.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
email DataSet-9
EFTA00975593
EFTA00975593.pdf
From: Jeffrey Epstein [email protected]> To: Subject: Re: Date: Thu, 31 Oct 2013 16:40:56 +0000 see you tuesday On Thu, Oct 31, 2013 at 12:35 PM, …
P17 D6 P23 D5 V9
legal filing DataSet-9
EFTA00591687
EFTA00591687.pdf
Case 9:08-cv-80736-KAM Document 409 Entered on FLSD Docket 07/20/2017 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V9 D5 P23 D6
legal filing DataSet-9
EFTA01069308
EFTA01069308.pdf
Case 09-34791-RBR Filed 02/15/11 Page 1 of 15 Doc 1442 UNITED STATES BANKRUPTCY COURT SOUTHERN DI…
D6 V9 D5 P23 V13
email DataSet-9
EFTA01022943
EFTA01022943.pdf
From: g To: "Jeffrey E." Subject: Re: Date: Sun, 16 Sep 2018 20:26:18 +0000 Importance: normal Ok, I give up, where exactly are you? Sent from my T-Mobilc 4G LTE Device …
P17 V9 D6 P23 D5
email DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" , "Brad Edwards"
D5 P23 D6 P19 V9
legal filing DataSet-9
EFTA01147542
EFTA01147542.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO…
D6 D5 D2 P23 V9
email DataSet-9
EFTA00969298
EFTA00969298.pdf
From: a aa> To: "Jeffrey Epstein " Subject: Re: Date: Sun, 01 Sep 2013 16:28:21 +0000 I will ask... Sent from my Verizon Wireless BlackBerry Original Message From…
P23 P17 V9 D6 D5
email DataSet-9
EFTA00879960
EFTA00879960.pdf
From: Jeffrey Epstein To: Subject: Fwd: Date: Tue, 12 Jan 2010 19:19:29 +0000 Forwarded message From: junkermann czi Date: Tue, Jan 12, 2010 at 2:14 PM Subject: Re: To: …
P23 P17 D6 V9 D5
legal filing DataSet-9
EFTA00750933
EFTA00750933.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT …
V9 V12 P23 D6 D5
legal filing DataSet-9
EFTA00585821
EFTA00585821.pdf
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR DADE COUNTY, FLORIDA …
D5 D4 P23 V9 D6
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