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Active:
V14: Victim Testimony ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
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email
DataSet-9
EFTA00179797
EFTA00179797.pdf
rom:
Sent:
To: RE: Epstein
Subject: ans that
co …
D6
V14
P23
P22
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unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
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unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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unknown
DataSet-9
EFTA00722195
EFTA00722195.pdf
KIRKLAND & ELLIS LLP
AND ATLIATLD PARTNIAMODS
Cdigroup Center
…
D6
V14
P23
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legal filing
DataSet-9
EFTA00235698
EFTA00235698.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
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unknown
DataSet-9
EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
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V9
V14
unknown
DataSet-9
EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
D6
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unknown
DataSet-9
EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
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V9
V14
unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
V14
V9
P24
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unknown
DataSet-9
EFTA00147849
EFTA00147849.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - Oc…
V14
D7
D6
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D4
law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
D6
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unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
V14
V15
P17
D6
V11
unknown
DataSet-9
EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
D6
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D2
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unknown
DataSet-9
EFTA00214347
EFTA00214347.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
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legal filing
DataSet-9
EFTA01081486
EFTA01081486.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHRN DISTRICT OF F…
D5
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D6
V14
email
DataSet-9
EFTA00098148
EFTA00098148.pdf
From: '
To: "Berman, Geoffrey (USANYS)" ctl fr'"
Cc:
Subject: Re: updates: Epstein co-conspirator investigation
Date:…
V14
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P22
D6
D3
legal filing
DataSet-9
EFTA00097445
EFTA00097445.pdf
Case 1:19-a-00900-RMS Document 6-1 Filed 07/11/19 Page 1 of 15
EXHIBIT 1
EFTA00097445
Case 1:19-cr-00490…
D6
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email
DataSet-9
EFTA00155491
EFTA00155491.pdf
Re: Video Interview
From:
To: INaMMINI >
Cc:
Date: Tue, 05 Jan 2021 10:27:31 -0500
Hi
So sorry to hear . This interview …
V14
V11
D6
legal filing
DataSet-9
EFTA00104849
EFTA00104849.pdf
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
U.S. Department of Justice
UnitedStates At…
D6
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V14
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legal filing
DataSet-9
EFTA00040543
EFTA00040543.pdf
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5
U.S. Department of Justice
Un…
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