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unknown
DataSet-9
EFTA00269852
EFTA00269852.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
P17
D2
law enforcement
DataSet-9
EFTA00074719
EFTA00074719.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P17
legal filing
DataSet-9
EFTA00220734
EFTA00220734.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-11
EFTA02458103
EFTA02458103.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 2:47 PM
To: Peter Attia
Subject: Re: Re…
D2
P23
D4
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P17
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
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P22
D2
legal filing
DataSet-9
EFTA01106963
EFTA01106963.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintif…
D6
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V9
D2
P17
unknown
DataSet-9
EFTA00587101
EFTA00587101.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED FEBRUARY 21, 2014
…
V15
P21
P17
D1
D2
email
DataSet-9
EFTA00741714
EFTA00741714.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 23:31:28 +0000
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
D5
P17
P23
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D4
legal filing
DataSet-9
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
09/18/2007 02:53
PM
…
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V14
D2
unknown
DataSet-9
EFTA01097606
EFTA01097606.pdf
Fried, Fraa Hams. Sttrlwr & Ambles LLP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 FRIEDFR.-A\K
iTan
…
P17
D2
V10
D5
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financial record
DataSet-10
EFTA01526053
EFTA01526053.pdf
May 01, 2003 -
May 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
V15
P21
P17
D2
D1
unknown
DataSet-9
EFTA00092440
EFTA00092440.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
P17
D4
D2
email
DataSet-9
EFTA00746852
EFTA00746852.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
P23
D4
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P17
email
DataSet-9
EFTA01022197
EFTA01022197.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Re:
Date: Sun, 23 Sep 2018 17:45:08 +0000
Are you in town through Friday evening? There is a very good cancer meeting kicking …
D2
D5
V10
P17
V9
unknown
DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
V15
D4
P17
D6
D2
legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V14
D5
P17
P22
D2
unknown
DataSet-9
EFTA00589300
EFTA00589300.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY , 2014
…
V15
P21
P17
D1
D2
email
DataSet-11
EFTA02456003
EFTA02456003.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 11:16 PM
To: Peter Attia
Subject: Re: F…
D2
D5
P17
D6
P23
unknown
DataSet-10
EFTA01366397
EFTA01366397.pdf
dividends paid to a U.S. holder and to the proceeds of the sale or other disposition of our units, shares of common
stock and warrants, unless the U.S. holder is an exempt recipient.…
D2
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D1
legal filing
DataSet-11
EFTA02729418
EFTA02729418.pdf
09-.01a7g5".
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
…
P17
D6
P22
D2
V12
email
DataSet-9
EFTA00213534
EFTA00213534.pdf
'A osta AlexkUSAFLS\' To
cc
09/21!2007 11:49 AM
bcc
Subject Re: Cal today
…
D6
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P23
V9
D2
unknown
DataSet-10
EFTA01391460
EFTA01391460.pdf
GLDUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
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V16
P17
D7
unknown
DataSet-10
EFTA01450289
EFTA01450289.pdf
2. Subject to the preceding disclosure, Client agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to. on or su…
V15
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D6
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unknown
DataSet-9
EFTA00604252
EFTA00604252.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J.. LLC
…
P23
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D2
V10
P17