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unknown
DataSet-10
EFTA01384608
EFTA01384608.pdf
HUBUS133 Alpha Group Capital
with the Partnership, any investment made or held by the Partnership, the Master Fund or the Old
Domestic Fund or this Agreement unless such action or …
P21
P17
D2
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unknown
DataSet-9
EFTA00311230
EFTA00311230.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered i…
V15
D2
P21
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legal filing
DataSet-9
EFTA00589475
EFTA00589475.pdf
ssis n me ates Attorney
WPB
Re Jeffrey Epstein
Dear
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the …
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D7
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V14
unknown
DataSet-9
EFTA01245501
EFTA01245501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
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V14
legal filing
DataSet-9
EFTA00205237
EFTA00205237.pdf
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQ…
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unknown
DataSet-9
EFTA00214678
EFTA00214678.pdf
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006
KIRKLAND & ELLIS LLP
…
D6
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unknown
DataSet-9
EFTA00235041
EFTA00235041.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
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V14
unknown
DataSet-9
EFTA01247445
EFTA01247445.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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V14
unknown
DataSet-9
EFTA00725511
EFTA00725511.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
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legal filing
DataSet-9
EFTA01100373
EFTA01100373.pdf
DRAFT
EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY
JUDGMENT MOTION:
1. Any failure to notify or consult were not the result of any
"conspiracy" with JE, nor any bad faith by the Government:…
D6
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V9
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unknown
DataSet-9
EFTA00235057
EFTA00235057.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)…
D6
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D2
V14
unknown
DataSet-9
EFTA00585141
EFTA00585141.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
V9
V15
D2
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V16
email
DataSet-10
EFTA01652821
EFTA01652821.pdf
From:
To:
Subject: (EXTERNAL EMAIL) - Re: I mppose they soft kill me and then everyone pretends I never existed...
Date: Fri, 02 May 2025 17:05:02 40000
Importanc…
V16
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unknown
DataSet-9
EFTA00729901
EFTA00729901.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
V15
D2
P23
D7
V12
email
DataSet-9
EFTA00533256
EFTA00533256.pdf
From:
To: ' '<
Subject: Fwd: Friends house
Date: Thu, 16 Feb 2012 21:32:51 +0000
Hi Greg. I saw Steve today and he was asking me about the status of the new ran…
D2
P23
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D5
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unknown
DataSet-9
EFTA00209973
EFTA00209973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
V14
D2
P23
D7
email
DataSet-9
EFTA00334857
EFTA00334857.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:37:10 +0000
Yes! 8:30 am works. Can I book it?!
Sent from my iPho…
P23
D4
V9
D7
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email
DataSet-11
EFTA02280106
EFTA02280106.pdf
To:
From: Hagen, Maddie
Sent Mon 3/25/2019 6:33:07 PM
Subject: RE: Canceling Todays Call
Hi
No problem. Next week is best because he'll be back in the office then... how is Monday…
D7
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unknown
DataSet-9
EFTA00234997
EFTA00234997.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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D2
V12
D7
email
DataSet-10
EFTA02091006
EFTA02091006.pdf
To: Andrew Farkas ]
From:
Sent: Mon 11/17/2014 4:18:19 PM
Subject: Re: Jeffrey Epstein
These men! Jeffrey I think will walk over to Andrew...is bet…
P23
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unknown
DataSet-9
EFTA00234967
EFTA00234967.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
V12
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email
DataSet-10
EFTA01858812
EFTA01858812.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject Re: Re:
Y didn't u come for Icons 60th he had parties all last weekend and a…
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V13
P24
unknown
DataSet-9
EFTA01125659
EFTA01125659.pdf
1hr•antitrustsonrce ■ www.anlaruslsource.com ■ December 2010 1
The Crime Victims' Rights Act:
Its Impact on Plea Negotiations wit…
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P22
email
DataSet-9
EFTA00211316
EFTA00211316.pdf
From: " (USAFLS)"
To: " (USAFLS)" . (USAFLS)"
Subject: FW: Language for proposed settlement agreement
…
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V9
D2
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