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unknown
DataSet-9
EFTA00212616
EFTA00212616.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
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unknown
DataSet-9
EFTA00731113
EFTA00731113.pdf
Jay P. Lelkowitz, P.C.
To Call Writer Directly:
a
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Sou…
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legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
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legal filing
DataSet-9
EFTA00583795
EFTA00583795.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.
…
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legal filing
DataSet-9
EFTA00591605
EFTA00591605.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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unknown
DataSet-10
EFTA01372973
EFTA01372973.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
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email
DataSet-9
EFTA00758658
EFTA00758658.pdf
From:
To: "Je vacation"
Subject: Fw: Letter
Date: Tue, 20 Jul 2010 03:30:23 +0000
Importance: Normal
Attachments: CL_Montgomery.doc
Fyi from Carol,
Sent fro…
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email
DataSet-10
EFTA01399507
EFTA01399507.pdf
Subject: RE: Epstein
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 19:40:08 -0400
To: Patrick Campion ‹ >
Classification: Confidential
Articles in the Mia…
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unknown
DataSet-9
EFTA00212404
EFTA00212404.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
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unknown
DataSet-9
EFTA00064766
EFTA00064766.pdf
EFTA00064766
EFTA00064767
EFTA00064768
EFTA00064769
EFTA00064770
EFTA00064771
EFTA00064772
EFTA00064773
EFTA00064774
The Exercise of Prosecutorial Discretion
NY Law Journal
By Joel Cohen
4/8…
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unknown
DataSet-9
EFTA00212129
EFTA00212129.pdf
Multimillionaire Palm Beach sex offender's secret plea deal to be unsealed Friday Page 1 of 2
…
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unknown
DataSet-9
EFTA01142270
EFTA01142270.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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law enforcement
DataSet-9
EFTA00210840
EFTA00210840.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
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V13
P22
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unknown
DataSet-10
EFTA01354215
EFTA01354215.pdf
GLOUS143 Henry Nicholas
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Ac…
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unknown
DataSet-9
EFTA00306924
EFTA00306924.pdf
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old
Hearsay is enough to destroy catholic priest. What happened here to the justic…
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legal filing
DataSet-9
EFTA00207795
EFTA00207795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
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D2
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P22
legal filing
DataSet-9
EFTA00605732
EFTA00605732.pdf
COMPOSITE EXHIBIT 3
EFTA00605732
Eleventh Circuit rules that discovery can move forward on my Crime Victims' Rights Act... Page 1 of 3
…
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unknown
DataSet-9
EFTA00211305
EFTA00211305.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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legal filing
DataSet-9
EFTA00206835
EFTA00206835.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
…
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email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
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email
DataSet-11
EFTA02520607
EFTA02520607.pdf
From: Lawrence Krauss
Sent: Tuesday, February 27, 2018 11:38 PM
To: jeffrey E.
Cc: …
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unknown
DataSet-9
EFTA00213810
EFTA00213810.pdf
To "Jay Lefkowitz"
cc 'Martin Weinberg'
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unknown
DataSet-10
EFTA01377878
EFTA01377878.pdf
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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legal filing
DataSet-9
EFTA01081155
EFTA01081155.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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