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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
unknown
DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1716
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
P22
V14
P24
P23
D5
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
P17
P22
V14
D5
legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
V12
V9
D5
P22
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
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
email
DataSet-9
EFTA00750876
EFTA00750876.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
P22
P20
D6
V14
D5
legal filing
DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
V9
P22
legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
D5
V14
P22
V12
V9
legal filing
DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
P23
V12
D5
P22
unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
D5
D3
V15
V14
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
legal filing
DataSet-9
EFTA01081459
EFTA01081459.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
D5
D6
V9
V14
P22
legal filing
DataSet-9
EFTA00104652
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19
UNITED STATES DISTRICT COURT
S…
D5
P22
V14
V9
P24
legal filing
DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
V14
D6
D2
D5
P22
legal filing
DataSet-9
EFTA01080086
EFTA01080086.pdf
CM/ECF - Live Database - flsd Page I of 6
…
D6
V14
V9
D5
P22
legal filing
DataSet-9
EFTA00794556
EFTA00794556.pdf
1
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
legal filing
DataSet-9
EFTA00608623
EFTA00608623.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHST…
P22
V9
D5
V12
V14
email
DataSet-9
EFTA00152846
EFTA00152846.pdf
From: Diane Aldrich
To: "'Jackson. Angela FBI)"'
D6
D5
P22
V14
legal filing
DataSet-9
EFTA00106085
EFTA00106085.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13