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Active: V12: Witness Consistency ✕ D5: Procedural Violations ✕ P19: Communication Patterns ✕ DOJ DataSet-9 ✕ Clear all
27 documents
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email DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Privileged and Confidential Date: Sat, 12 Jan 2019 18:40:51 +0000 I spoke with Erika regarding Merch…
V15 V12 P19 D4 D5
📄 3 pg PDF 59.7
legal filing DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 V9 V12 P19 D2
📄 5 pg PDF 71.3
email DataSet-9
EFTA00212713
EFTA00212713.pdf
From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pendi…
D6 V12 P19 V9 D5
📄 2 pg PDF 52.1
unknown DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza …
D5 V9 V15 V12 P19
📄 6 pg PDF 65.8
email DataSet-9
EFTA00207876
EFTA00207876.pdf
From: Paul Cassell
D6 D5 V12 P19 V9
📄 3 pg PDF 53.8
email DataSet-9
EFTA00707755
EFTA00707755.pdf
From: Paul Tweed < To: Jeffrey Epstein Subject: RE: Telephone Call Date: Fri, 29 Apr 2011 13:24:49 +0000 Inline-Images: imageafl 877.jpgga7430930.4eb34d…
P19 D4 D5 V12
📄 3 pg PDF 35.5
legal filing DataSet-9
EFTA00594303
EFTA00594303.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003 IN THE CIRCUIT COURT OF THE …
D5 P23 P19 V12 D4
📄 3 pg PDF 54.4
legal filing DataSet-9
EFTA01112626
EFTA01112626.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003 IN THE CIRCUIT COURT OF THE …
D5 P23 P19 V12 D4
📄 3 pg PDF 54.4
email DataSet-9
EFTA00123157
EFTA00123157.pdf
Cc: To: From: Sent: Tue 7/23/2019 12:55:47 PM Subject: Inmate Epstein #76318-054 (Suicide Watch) TEXT htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. …
D5 V12 P19
📄 5 pg PDF 31.3
email DataSet-9
EFTA00212695
EFTA00212695.pdf
From: To: Cc: Subject: Re: Government's Position on Page Limits Date: Fri, 18 Mar 2011 01:46:34 +0000 Importance: Normal Paul, You are welcome. The Sout…
D6 D5 V12 P19 V9
📄 3 pg PDF 53.4
email DataSet-9
EFTA00206874
EFTA00206874.pdf
From: ' (USAFLS)"
V9 D6 D5 V12 P19
📄 3 pg PDF 49.5
legal filing DataSet-9
EFTA00809138
EFTA00809138.pdf
INDEX DISCOVERY CD (INCLUDES RFA, RTP, ROGS) 1 2 3 4 5 6 7 8 9 1 1 1 1 MEDICALS & INVESTIGATION CD (INCLUDES MEDICAL RECORDS AND INVESTIGATO…
V9 V13 V12 D5 P19
📄 5 pg PDF 67.3
legal filing DataSet-9
EFTA00206520
EFTA00206520.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
V9 D5 V12 D6 P19
📄 6 pg PDF 74.6
legal filing DataSet-9
EFTA01075113
EFTA01075113.pdf
Fowler White Burnett ATTORNEYS AT LAW Espirito Santo Plaza …
D5 V9 V15 V12 P19
📄 5 pg PDF 68.0
email DataSet-9
EFTA00531554
EFTA00531554.pdf
From: Gregory Riches a To: Liz Carvalho Cc: 'Eduardo' , 'Richard Kahn' …
V16 D5 V12 P20 P19
📄 4 pg PDF 36.4
email DataSet-9
EFTA00212233
EFTA00212233.pdf
From: To: Cc: Subject: RE: follow up today's filing -- re Victims' Rights Suit Date: Thu, 28 Oct 2010 13:52:49 +0000 Importance: Normal Yes. I think th…
P19 P22 D5 D3 V12
📄 2 pg PDF 59.4
legal filing DataSet-9
EFTA00794324
EFTA00794324.pdf
HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203-2740 …
P17 V9 D5 V12 P19
📄 3 pg PDF 78.0
legal filing DataSet-9
EFTA00212193
EFTA00212193.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
V9 D5 V12 D6 P19
📄 6 pg PDF 74.6
legal filing DataSet-9
EFTA00222321
EFTA00222321.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
V9 D5 V12 D6 P19
📄 6 pg PDF 74.6
legal filing DataSet-9
EFTA01081145
EFTA01081145.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V9 D5 V12 D6 P19
📄 6 pg PDF 74.5
legal filing DataSet-9
EFTA00724170
EFTA00724170.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B B., …
V9 D5 V12 P19 P24
📄 10 pg PDF 57.2
legal filing DataSet-9
EFTA00728112
EFTA00728112.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 V12 D5 P19
📄 2 pg PDF 56.4
legal filing DataSet-9
EFTA01098473
EFTA01098473.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 V9 V12 P19 D2
📄 5 pg PDF 71.3
legal filing DataSet-9
EFTA00615537
EFTA00615537.pdf
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V9 D5 V12 D6 P19
📄 6 pg PDF 74.5