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legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
D7
D4
D2
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
V14
P22
D4
P23
D6
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMP…
V14
P22
D6
P23
D4
legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D4
D6
P20
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
P23
P24
D4
legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
…
P23
V14
D4
D1
P17
legal filing
DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
P23
V14
D4
P20
D6
legal filing
DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
D6
P23
V14
D4
D2
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
D5
P22
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
legal filing
DataSet-9
EFTA00263447
EFTA00263447.pdf
5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion, Perversion of Jus…
D6
V14
P22
P17
D4
legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
V14
P23
D4
D3
V12
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
legal filing
DataSet-9
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
P23
P22
D4
V9
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
D4
V13
legal filing
DataSet-9
EFTA00263534
EFTA00263534.pdf
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
…
V14
V9
P23
D4
P22
legal filing
DataSet-9
EFTA00596325
EFTA00596325.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO.:
P.C.
Plaintiff,
vs.
JEFFREY EPSTEIN,
GHISLAINE MAXWELL,…
V14
P23
P22
D6
D4