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financial record
DataSet-9
EFTA00725445
EFTA00725445.pdf
THIS AGREEMENT, entered into this day of May, 2009, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") a…
V15
P21
D4
P22
D2
unknown
DataSet-9
EFTA00189925
EFTA00189925.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
V14
P22
D2
V11
legal filing
DataSet-9
EFTA00208339
EFTA00208339.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
email
DataSet-9
EFTA00636847
EFTA00636847.pdf
From: John Brockman < INIMI>
To: Paul Allen , Sergey Brin , Jeff Bezos
Ginevra Elkann …
D6
V13
P22
V12
D2
transcript
DataSet-9
EFTA00180863
EFTA00180863.pdf
20
1 he will do it, but that's
where this battle
2 need to be fought.
3 As a matter of …
P22
D6
V9
V14
D2
unknown
DataSet-9
EFTA00800118
EFTA00800118.pdf
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor
Secretary":
Your editorial dated March 1, 2019 is riddled with factual errors and
conclusions that were in profound conflict with the realit…
D6
V14
D2
P23
P22
unknown
DataSet-9
EFTA00225044
EFTA00225044.pdf
STATEMENT OF IN RESPONSE TO
APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE
To the extent possible, I have provided all information relevant to your inqui…
D6
P22
D2
P18
V14
email
DataSet-9
EFTA00088095
EFTA00088095.pdf
From: "Kochevar, Steven (USANYS)"
To: '9 )"
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:17:35 +…
D6
P22
D2
V12
D5
legal filing
DataSet-9
EFTA00208438
EFTA00208438.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
email
DataSet-9
EFTA01149581
EFTA01149581.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPM Eye on the Market: Centennials: on the US and Italy
Date: Sat, 06 Aug 2011 22:19:33 +0000
Attachments: …
V15
P21
D1
D2
P22
unknown
DataSet-9
EFTA00586330
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
…
D6
P22
V14
D8
D2
legal filing
DataSet-9
EFTA00586431
EFTA00586431.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
legal filing
DataSet-9
EFTA00205602
EFTA00205602.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitio…
D5
D6
D2
V12
P22
unknown
DataSet-9
EFTA00622863
EFTA00622863.pdf
Espirito Santo Plaza
Fowler White Burnett) Fourteenth Floor
ATTORNEYS AT LAW …
D6
V15
P22
P21
D2
legal filing
DataSet-9
EFTA00586434
EFTA00586434.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Commented [EK1]: Do we know what kind of entity?
…
V15
P21
D4
P22
D2
law enforcement
DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Sou…
D6
D4
D1
P22
D2
law enforcement
DataSet-9
EFTA00143029
EFTA00143029.pdf
cornorn.s.
BEN SASSE
NEBRASKA INTELLIGENCE
…
D6
P22
D2
V14
P24
email
DataSet-9
EFTA00077361
EFTA00077361.pdf
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Eps…
P22
V14
P23
D2
D4
unknown
DataSet-9
EFTA00211210
EFTA00211210.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D2
P22
unknown
DataSet-9
EFTA00605710
EFTA00605710.pdf
COMPOSITE EXHIBIT 2
EFTA00605710
Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice …
V14
D6
D2
P23
P22
email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
V15
P21
P22
V14
D2
legal filing
DataSet-9
EFTA00212438
EFTA00212438.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
EFTA01098125
EFTA01098125.pdf
Case 9:08-cv-80736-KAM Document 193 Entered on FLSD Docket 06/26/2013 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
D6
P22
V9
D2