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email
DataSet-9
EFTA00823807
EFTA00823807.pdf
From: Peter Attia
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V10
email
DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein
Sent: Tuesday, May 21, 2013 11:02 AM
To: Fenn, Patrick
Subject: …
P23
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unknown
DataSet-10
EFTA01355158
EFTA01355158.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Information will not become publicly available as a res…
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legal filing
DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No. 4D18-0787
LT Case N…
D2
V9
V12
P23
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email
DataSet-9
EFTA00968433
EFTA00968433.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:25:54 +0000
i guess getting out of the market was good.
On Fri, Aug 16,…
D5
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unknown
DataSet-10
EFTA01353785
EFTA01353785.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
Information will not become publicly availab…
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email
DataSet-10
EFTA01858722
EFTA01858722.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 8/13/2011 8:18:59 PM
Subject: Re:
Boring????
Original Message
From: Jeffrey Epstein
To: Faith K…
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V13
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unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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legal filing
DataSet-9
EFTA00215515
EFTA00215515.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
…
D5
D2
V10
legal filing
DataSet-9
EFTA00212728
EFTA00212728.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plain…
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D2
V9
legal filing
DataSet-9
EFTA00221878
EFTA00221878.pdf
Case 9:08-cv-80119-KAM Document 148-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUT…
V9
D5
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email
DataSet-9
EFTA01017475
EFTA01017475.pdf
From: "Martin G. Weinberg"
To: "J" ,
Subject: Re: ATTORNEY-CLIENT PRI
Date: Mon, 05 Nov 2018 22:27:21 +0000
Importance: Normal
1. No, J sweet denied their motion (…
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V16
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law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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P19
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email
DataSet-9
EFTA00671928
EFTA00671928.pdf
From: "Steve Hanson" <
To:
Subject: Fw: Name of Gans GM - was it Craig Martin?
Date: Mon, 21 May 2012 16:02:05 +0000
Stanwood bought the last hotel craig worked at. I asked the k…
D5
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email
DataSet-9
EFTA00084957
EFTA00084957.pdf
From: ' (USANYS)"
To: '
Cc:
SANYS)"
…
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transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
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email
DataSet-11
EFTA02438775
EFTA02438775.pdf
To: Jeffre Epstein 'eevacation gmail.com]
From:
Sent Mon 10/26/2009 6:51:26 PM
Subject: Re:
Please note: tomorrow I have meeting from 9 - 11am with Siemens CEO so if possible a JPM
meeting an…
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legal filing
DataSet-9
EFTA01100994
EFTA01100994.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
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legal filing
DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
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V9
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email
DataSet-9
EFTA00207546
EFTA00207546.pdf
• U
Subject: FW: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Tue, 22 Jun 2010 14:00:30 +0000
Importance: Normal
FYI and for comedic value
From:
Sent: il...1…
D6
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V9
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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legal filing
DataSet-9
EFTA01081439
EFTA01081439.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
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legal filing
DataSet-9
EFTA00095531
EFTA00095531.pdf
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
…
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email
DataSet-9
EFTA00104861
EFTA00104861.pdf
From:
To: '
Cc: r> " , '1
Subject: RE: Briefing in Florida regarding whether the…
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D5