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Active: V12: Witness Consistency D7: First Voices D6: Institutional Capture D2: Accountability Shift DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
legal filing DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 EXHIBIT 64 …
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12
unknown DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D2 D7 V12
legal filing DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D6 V9 D2 V12 D7
unknown DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP AND AIIILIATID PARTNCRSHIPS Citigroup Center …
D6 V14 D2 V12 D7
legal filing DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General …
V15 D6 D7 D2 V12
unknown DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 cla…
D2 P21 D7 V12 D6
legal filing DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. …
V14 D6 D2 D7 V12
unknown DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12
legal filing DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOE, Petitione…
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
legal filing DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General …
V15 D6 D7 D2 V12
email DataSet-9
EFTA00147703
EFTA00147703.pdf
From: " (NY) (FBI)" < To: "I MINIDO) (FBI)" , alY) (FBI)" . (NY) (FBI)" < > …
D6 V14 D7 D2 V12
unknown DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new infor…
P23 D6 D2 D7 V12
email DataSet-9
EFTA00162461
EFTA00162461.pdf
From: To: Subject: Re: Epstein Claims Date: Tue, 29 Aug 2023 20:02:32 +0000 Importance: Normal For what it's worth, since the FD71 was serialized to a Zero file…
D6 V14 D2 D7 V12
unknown DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
legal filing DataSet-9
EFTA00720474
EFTA00720474.pdf
A. Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg in regards to the request b…
D6 D2 D7 V9 V12
transcript DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00722304
EFTA00722304.pdf
KIRKLAND & ELLIS LLP ASO Al )!ItA7ID PASINLRM1Gn. Cie roue Center Jay P. Lefton P.C.…
D6 V14 V12 D2 D7
unknown DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
unknown DataSet-9
EFTA00224876
EFTA00224876.pdf
KIRKLAND & ELLIS LLP AND AJOILIATLD PAR/MASH:PS Jay P. Letkovittz. P.C. To Call Writer Directly: (212)446-4970 letkowitzekirkland.com…
D6 V12 V14 D2 D7
unknown DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
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