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D4: Geographic Coordination ✕
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DataSet-9
EFTA00186959
EFTA00186959.pdf
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we
6,
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EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D4
P23
V15
D2
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
transcript
DataSet-9
EFTA00189911
EFTA00189911.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
P23
D4
transcript
DataSet-9
EFTA00220864
EFTA00220864.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
transcript
DataSet-9
EFTA00220871
EFTA00220871.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
P23
D6
D4
P17
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
transcript
DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charl…
D6
D4
D1
V13
P23
transcript
DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
P23
D4
D1
V15
D6
transcript
DataSet-9
EFTA00208281
EFTA00208281.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
P17
transcript
DataSet-9
EFTA00220868
EFTA00220868.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
transcript
DataSet-9
EFTA00208283
EFTA00208283.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D4
transcript
DataSet-9
EFTA00216249
EFTA00216249.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P17
D4
transcript
DataSet-9
EFTA01098470
EFTA01098470.pdf
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlot…
D6
D4
D1
V13
P23
transcript
DataSet-9
EFTA00184182
EFTA00184182.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
P23
D7
D4
transcript
DataSet-9
EFTA00730352
EFTA00730352.pdf
AO &S (Rev. 0(.119) Subpoena in Appear and Testily al a Treating or Trial in a( a ii AC,Ter
aav
UNITED STATES DISTRICT COURT
…
D6
D4
P23
transcript
DataSet-9
EFTA00220867
EFTA00220867.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
P23
D6
D4
transcript
DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
D6
D4
P23
P20
V13
transcript
DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D4
D2
V15
transcript
DataSet-9
EFTA01119772
EFTA01119772.pdf
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey …
D5
D6
P18
P23
D4
transcript
DataSet-9
EFTA00208337
EFTA00208337.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711…
D6
D2
P23
D4
transcript
DataSet-9
EFTA01092641
EFTA01092641.pdf
SEARCY
DENNEY
WEST PALM BEACH OEflct
SCAROLA …
P23
D6
D4