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unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
P17
email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
V15
P21
P22
V14
D2
legal filing
DataSet-9
EFTA00235238
EFTA00235238.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D2
D6
P22
V9
D5
legal filing
DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
…
D6
P18
P22
P17
D2
email
DataSet-9
EFTA00189245
EFTA00189245.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, December 20, 200711:01 AM
To: Sloman, Jeff (USAFIL…
P22
V14
P23
D2
V13
unknown
DataSet-9
EFTA00212950
EFTA00212950.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
P22
D2
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D4
D6
email
DataSet-11
EFTA02299623
EFTA02299623.pdf
From: Steve Hanson <
Sent: Friday, July 12, 2013 1:41 PM
To: Ka na Shuliak
Cc: …
V16
P22
D5
D2
D7
email
DataSet-9
EFTA01024611
EFTA01024611.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 11:38:24 +0000
DOA . I dont think you can do it. . sorry, ! focus on appeal. and disci…
P22
V12
V13
D8
D2
email
DataSet-11
EFTA02612057
EFTA02612057.pdf
From: Kathy Ruemmler
Sent: Sunday, December 16, 2018 5:05 PM
To:
Subject: Fwd: My edited version
Begin f…
D6
D2
V14
D1
P22
legal filing
DataSet-9
EFTA00584628
EFTA00584628.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D1
D5
V12
unknown
DataSet-9
EFTA00176792
EFTA00176792.pdf
11/24/07 WED 09:18 FAX 1 KIRKLAND&ELLIS LLE 0002.
KIRKLAND & ELLIS LLP
…
D2
D6
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D7
unknown
DataSet-9
EFTA00040006
EFTA00040006.pdf
LA1% LNMRCENIE\ I MASI FIVE
I N. l)rpartment of Justice
oiled States .%larshals Sin ice Personal History of Defendant
liken i to Federal…
D6
P23
V13
D2
P22
legal filing
DataSet-9
EFTA00805458
EFTA00805458.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Cas…
V9
D2
D5
P23
P22
unknown
DataSet-9
EFTA00140525
EFTA00140525.pdf
BP-6715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Tim…
D6
P22
D2
D7
unknown
DataSet-9
EFTA00296592
EFTA00296592.pdf
.
EFTA00296592
To "Jay Lefkowite
D6
P22
V14
D2
V13
legal filing
DataSet-9
EFTA00073493
EFTA00073493.pdf
In re Wild, 955 F.3d 1196 (2020)
28 Fla. L. Weekly Fed. C 1020
for writ of mandamus, an argument that Crime
…
D6
V14
P22
V9
D2
legal filing
DataSet-9
EFTA01098293
EFTA01098293.pdf
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05)02 2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
P23
P22
V9
D2
D6
unknown
DataSet-9
EFTA00116523
EFTA00116523.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V12
D3
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legal filing
DataSet-9
EFTA00205884
EFTA00205884.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V12
D2
V14
P22
legal filing
DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
V11
D2
P22
P17
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
legal filing
DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein oppose…
D6
P18
P17
P22
D2
email
DataSet-11
EFTA02420293
EFTA02420293.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 10/9/2010 5:12:47 PM
Subject: Re: FW: Price
Call him
Original Message
From: Jeffrey Epstein
To…
D5
P17
P23
P22
D2
legal filing
DataSet-9
EFTA00205293
EFTA00205293.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V12
D2
V14
P22