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Active:
V11: Timeline Integrity ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
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unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
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unknown
DataSet-9
EFTA00722195
EFTA00722195.pdf
KIRKLAND & ELLIS LLP
AND ATLIATLD PARTNIAMODS
Cdigroup Center
…
D6
V14
P23
V11
D4
unknown
DataSet-9
EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
D6
V14
V9
D2
V11
unknown
DataSet-9
EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
…
D6
V14
V9
P24
V11
unknown
DataSet-9
EFTA00147849
EFTA00147849.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - Oc…
V14
D7
D6
V11
D4
unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
V14
V15
P17
D6
V11
unknown
DataSet-9
EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
D6
V14
V11
D2
D4
unknown
DataSet-9
EFTA00214347
EFTA00214347.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
D2
D7
V11
unknown
DataSet-9
EFTA00212309
EFTA00212309.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00067343
EFTA00067343.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney …
V12
D2
D6
V14
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unknown
DataSet-9
EFTA00726931
EFTA00726931.pdf
Page 1
LexisNexis®
LEXSTAT 18 U.S.C. 2250
UNITED STATES CODE SERVICE
Copyright ID 2010 Matthew Bender & Comp…
P18
D5
V14
D6
V11
unknown
DataSet-9
EFTA00601988
EFTA00601988.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
unknown
DataSet-9
EFTA00791974
EFTA00791974.pdf
§ 1723 Court determination; territorial board, 14 V.I.C. § 1723
IVirffin Islands Code Annotated curremness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Prote…
D6
V9
V14
V11
V16
unknown
DataSet-10
EFTA01659741
EFTA01659741.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
…
D6
V14
V9
D2
V11
unknown
DataSet-9
EFTA00090433
EFTA00090433.pdf
EXHIBIT E
EFTA00090433
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
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V14
unknown
DataSet-9
EFTA00178361
EFTA00178361.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
D7
V11
unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
D6
D2
D5
V11