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law enforcement
DataSet-9
EFTA00164563
EFTA00164563.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION
Standard Vaughn Index Coding Explanation - Applied List re: Epstein …
D6
D2
V10
V14
D7
email
DataSet-9
EFTA00670088
EFTA00670088.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Any news from your end?
Date: Mon, 20 Apr 2015 21:19:57 +0000
Steve Ross at Related committed an additional $100mm and I'm doin…
P23
D7
D4
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email
DataSet-10
EFTA01652187
EFTA01652187.pdf
From:
To:
"David Boies" "
, "Sigrid McCawle…
D6
D7
V12
D2
V14
unknown
DataSet-9
EFTA00602276
EFTA00602276.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
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P22
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P23
legal filing
DataSet-9
EFTA01195579
EFTA01195579.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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P22
unknown
DataSet-9
EFTA00235056
EFTA00235056.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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D2
V14
unknown
DataSet-9
EFTA00214267
EFTA00214267.pdf
KIRKLANDAELLIS 002/006
12/26/2007 14:45 FAX
KIRKLAND & ELLIS LLP
…
D6
V14
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unknown
DataSet-9
EFTA00235038
EFTA00235038.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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D2
legal filing
DataSet-9
EFTA01138760
EFTA01138760.pdf
Case 9:08-cv-80736-KAM Document 274 Entered on FLSD Docket 11/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
D2
V14
V9
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legal filing
DataSet-9
EFTA01206193
EFTA01206193.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
V12
D7
email
DataSet-10
EFTA02095327
EFTA02095327.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:46:19 PM
Subject: Re: Jeffrey Epstein
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna wrote:
> Haha ok that's…
P23
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D1
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unknown
DataSet-9
EFTA00235033
EFTA00235033.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
D7
D2
unknown
DataSet-10
EFTA01353908
EFTA01353908.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appe…
P21
D2
V16
P17
D7
legal filing
DataSet-9
EFTA00593710
EFTA00593710.pdf
POE & BURTON PLLC
MEMORANDUM
To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM
From: Gregory L. Poe
Date: May 29, 2015
Re: Scope and M…
D2
D6
P17
D7
V16
email
DataSet-9
EFTA00425217
EFTA00425217.pdf
From: "Steve Hanson"
V16
D2
D7
D5
P24
unknown
DataSet-9
EFTA01245419
EFTA01245419.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
D2
V14
legal filing
DataSet-9
EFTA00220765
EFTA00220765.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
D7
unknown
DataSet-9
EFTA01223096
EFTA01223096.pdf
M. Rural et at: A Confrolled Environmem Agriculture Greenluntsefor the Caribbean Region 10
…
P22
V13
D2
D6
D7
transcript
DataSet-9
EFTA00211893
EFTA00211893.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D7
V14
D2
email
DataSet-9
EFTA00646845
EFTA00646845.pdf
From: "Steve Hanson"
To: [email protected]>
Subject: Re: Tell me where to go/time
Date: Thu, 25 Oct 2012 16:05:29 +0000
Ok
Sent from Steve Hanson's Blackberry
Proud to be…
D5
V16
D2
D7
P17
email
DataSet-9
EFTA00626991
EFTA00626991.pdf
From: Shanson900
To: Jeffrey / e / Epstein
Subject: Fwd: My Brother
Date: Thu, 26 Jun 2014 00:37:58 +0000
Sent from my iPhone
Begin forwarded message:
From: Maury DiMauro <
Date:…
D2
D7
V13
D5
P24
legal filing
DataSet-9
EFTA00220726
EFTA00220726.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
legal filing
DataSet-9
EFTA00220730
EFTA00220730.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
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unknown
DataSet-9
EFTA00623054
EFTA00623054.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 …
V15
P21
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D2
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