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Active: V14: Victim Testimony V13: Physical Evidence D2: Accountability Shift DOJ DataSet-9 Clear all
legal filing DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
legal filing DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V14 V9 D2 V13
transcript DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general…
V14 V9 P17 V13 D2
unknown DataSet-9
EFTA00312783
EFTA00312783.pdf
ACT NO. 7372 BILL NO. 29-0239 TWENTY-NINTH LEGISLATURE OF THE VIRG IN ISLANDS …
V14 D6 P23 V13 D2
legal filing DataSet-9
EFTA00208458
EFTA00208458.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
law enforcement DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Throu…
D6 D2 V14 V16 V13
legal filing DataSet-9
EFTA00592191
EFTA00592191.pdf
Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D6 V14 V9 D2 V13
law enforcement DataSet-9
EFTA01249115
EFTA01249115.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOM and JANE DOES …
V14 D6 V13 P22 D2
email DataSet-9
EFTA00189245
EFTA00189245.pdf
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 20, 200711:01 AM To: Sloman, Jeff (USAFIL…
P22 V14 P23 D2 V13
legal filing DataSet-9
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 V12
unknown DataSet-9
EFTA00296592
EFTA00296592.pdf
. EFTA00296592 To "Jay Lefkowite
D6 P22 V14 D2 V13
legal filing DataSet-9
EFTA00208220
EFTA00208220.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V14 V9 D2 V13
legal filing DataSet-9
EFTA00208359
EFTA00208359.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
legal filing DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37 UNITED STATES DISTRICT COURT …
P17 V9 V13 D2 V14
legal filing DataSet-9
EFTA00607599
EFTA00607599.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 V12
law enforcement DataSet-9
EFTA00210840
EFTA00210840.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petiti…
V14 D6 V13 P22 D2
legal filing DataSet-9
EFTA01159290
EFTA01159290.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
legal filing DataSet-9
EFTA00104533
EFTA00104533.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, …
D6 V13 V14 P18 D2
unknown DataSet-9
EFTA00615559
EFTA00615559.pdf
March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Som…
D6 V9 V14 V13 D2
unknown DataSet-9
EFTA01112891
EFTA01112891.pdf
Department of Justice FOR IMMEDIATE RELEASE CRM TUESDAY, JUNE 1, 2010 (202) 514-2008 WWW.JU…
D6 V14 D2 V13 D8
legal filing DataSet-9
EFTA01187868
EFTA01187868.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 V12
legal filing DataSet-9
EFTA00299732
EFTA00299732.pdf
05/21/2012.14:18 FAX 5616845816 SEARCY DENNEY la001/013 IN THE CIRCUIT COURT OF …
V14 D2 P23 V12 V13
legal filing DataSet-9
EFTA01100048
EFTA01100048.pdf
Jackie Perczek From: Sent: Thursday, July 25, 2013 12:39 PM To: Jackie Perczek Cc: Brad Edwards ( }; Roy Blac…
D6 V14 V9 D2 V13
legal filing DataSet-9
EFTA00205107
EFTA00205107.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V14 V9 D2 V13
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