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legal filing
DataSet-9
EFTA00212448
EFTA00212448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
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legal filing
DataSet-9
EFTA00205380
EFTA00205380.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V12
D2
V14
P22
legal filing
DataSet-9
EFTA00078993
EFTA00078993.pdf
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
RT
UNITED STATES …
D6
V14
D2
V9
P22
legal filing
DataSet-10
EFTA01731371
EFTA01731371.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES O…
D2
P22
D1
D5
V12
legal filing
DataSet-9
EFTA00211543
EFTA00211543.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
email
DataSet-9
EFTA01135546
EFTA01135546.pdf
From: Jeffrey Epstein
To: "McGraw, Thomas"
Subject: Fwd: Fw: Fw: FW: Early Termination Calculation
Date: Wed, 29 May 2013 20:32:01 +0000
Attachments: Attachments.zi…
P22
V14
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D5
D2
email
DataSet-9
EFTA01014138
EFTA01014138.pdf
From: J
To: Steve Bannon
Date: December 6, 2018 at 3:52:15 PM EST
To: Steve Bannon
Subject: Alex Acosta update I Power Line
https://www.powerl ineblog.comiarchivesi20 1 RI Valex-aco…
D6
V14
P20
D2
P22
unknown
DataSet-9
EFTA00175169
EFTA00175169.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/9/2019 WORKFLOW ID: 4293737
DATE RECEI…
D6
V14
P22
D2
D4
unknown
DataSet-9
EFTA00583760
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
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D2
P22
V9
unknown
DataSet-9
EFTA01089549
EFTA01089549.pdf
Chafe Protection
in Storms
I un Ili t Member in the bottom of the
Miell Ilk Highlands. New Jersey. wrote harbor. Helix
.Moue wan awhile ago about a nea…
P22
D2
V12
P24
legal filing
DataSet-9
EFTA00730479
EFTA00730479.pdf
Tax Notes Today: 2010 TNT 211-12 - Court Opinions Page 1 of 11
taxanalvsise
The experts' experts."
Tax Notes Today
NOVEMBER 1. 2010
U.S. Virgin Islands May No…
D5
D6
P22
D2
D4
unknown
DataSet-9
EFTA01115643
EFTA01115643.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levi,,, Chairman
…
V15
D6
D2
P22
P21
unknown
DataSet-9
EFTA01205046
EFTA01205046.pdf
REPORTER'S PRIVILEGE:
7TH CIR.
The Reporters Committee for Freedom of the Press
A chapter from our comprehensive compendium of information
on the reporter's privilege —the right not …
D6
V9
P22
D8
D2
unknown
DataSet-9
EFTA00730209
EFTA00730209.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
V14
D6
D2
D7
P22
legal filing
DataSet-9
EFTA00205867
EFTA00205867.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNI…
D6
V12
D2
V14
P22
unknown
DataSet-9
EFTA00753662
EFTA00753662.pdf
September 22, 2009 Confidential
Executive Summary
The securities offered by MMFX Technologies Corporation ("MMFX" or the "Company') are
specul…
V15
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D2
legal filing
DataSet-9
EFTA00229820
EFTA00229820.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITDATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D6
D2
D7
P23
P22
unknown
DataSet-9
EFTA01072351
EFTA01072351.pdf
KIRKLAND & ELLIS LLP
AND AMUNIID PARTNEJSNIPS
Citigroup Center
…
D6
D2
V12
P22
V9
legal filing
DataSet-9
EFTA00729076
EFTA00729076.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00208024
EFTA00208024.pdf
Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05:02/2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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P22
D2
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unknown
DataSet-9
EFTA00212841
EFTA00212841.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
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unknown
DataSet-9
EFTA00592064
EFTA00592064.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
V15
P18
D1
P22
legal filing
DataSet-9
EFTA01102280
EFTA01102280.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 DISTR…
D5
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P22
V9
D2
unknown
DataSet-9
EFTA00224636
EFTA00224636.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P22
D2
V14
V11