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unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
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V9
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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D2
V12
D7
unknown
DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
V14
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unknown
DataSet-9
EFTA01117563
EFTA01117563.pdf
Podhurst Orseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
R…
P23
D7
unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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unknown
DataSet-9
EFTA00598938
EFTA00598938.pdf
Podhurst Orseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
R…
P23
D7
unknown
DataSet-9
EFTA00811805
EFTA00811805.pdf
athe tlictsbington pot
1301 K Street, NW
Washington, DC 20071
202.334.6000
…
P23
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unknown
DataSet-9
EFTA00263714
EFTA00263714.pdf
•egs bun - KING Diet-1364e - CAREER ,
-DESTROCTION) OF cARE.CR. - SecoAt "i305 RAC .
Phi-TERN - A&)se: - 6 RoofripNc-,
PATTERN OF TARGETED VICTIMS RELAT…
P17
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unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
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V12
unknown
DataSet-10
EFTA01650322
EFTA01650322.pdf
From
To:
Cc: VictimServices
Subject: RSVP Questionnaire -
Date: Wed, 09 Oct 2019 19:25:54 +0000
Importance: Normal
Attachments: RSVP_Questionnaire_-…
D7
V14
P23
unknown
DataSet-10
EFTA01659773
EFTA01659773.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
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V14
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unknown
DataSet-11
EFTA02725086
EFTA02725086.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
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unknown
DataSet-9
EFTA01157771
EFTA01157771.pdf
358 activity 5/30/10 Page 1 of 1
358 activity 5/30/10
Ci. Schmidt
Sent: Monday, June 07, 2010 6:33 AM
To:
Cc: Tom Hartog; donnlel14Obellsouth.…
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unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
V12
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unknown
DataSet-9
EFTA00727085
EFTA00727085.pdf
Rock Legal Services & Investigations, Inc. I I
SUBJECT: FISTEN, Michael
c ROCK LEGAL SERVICES & INVESTIGATIONS,…
P23
V13
D7
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unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
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unknown
DataSet-9
EFTA00603188
EFTA00603188.pdf
OS 2012 2:24PM HP LRSERJET FRX P• 1
Department of Planning and Natural Resources
…
P23
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unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
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unknown
DataSet-9
EFTA00731353
EFTA00731353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLIC…
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P19
unknown
DataSet-9
EFTA00154618
EFTA00154618.pdf
("description": "April 12, 2021\n\nTo Whom It May Concern,\n\nI have information concerning a curren
t investigation surrounding Ghislaine Maxwell. I would like to talk with someone concerning this ma…
V14
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unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
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V13
D1
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unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
V14
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