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V11: Timeline Integrity ✕
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DataSet-9
EFTA00722390
EFTA00722390.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00587000
EFTA00587000.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00731128
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
P23
P21
V11
P18
transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
V15
P21
D6
V11
D4
transcript
DataSet-9
EFTA00729353
EFTA00729353.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00726402
EFTA00726402.pdf
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitraton Number 09-00979
…
P21
V11
V15
D4
D5
transcript
DataSet-10
EFTA01418923
EFTA01418923.pdf
EFTA01418923
EFTA01418924
EFTA01418925
EFTA01418926
EFTA01418927
EFTA01418928
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 1…
P21
V15
D4
V11
V9
transcript
DataSet-9
EFTA00586994
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
P23
P21
V11
P18