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unknown
DataSet-9
EFTA00512237
EFTA00512237.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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V13
flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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V9
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email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
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D5
D2
V9
email
DataSet-9
EFTA00406292
EFTA00406292.pdf
From: Catherine Luiggi
To: Lesley Groff
Subject: Re: Message from President Botstein's office
Date: Wed, 29 Aug 2012 15:57:26 +0000
Does Mr. Epstein have a preference as to a location?
…
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unknown
DataSet-10
EFTA01623666
EFTA01623666.pdf
Platform: Skype: Jeevacation Tlmezone: UTC+0000
• 0
Jeevacation
…
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unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
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V9
D2
flight record
DataSet-9
EFTA00337774
EFTA00337774.pdf
From: Lesley Groff ca
To: Karyna Shuliak
Cc: Bella Klein
Subject: Re: Invoice 2212413 for SHULIAK/KARYNA 15OCT15 EIFDWC
Date: Wed, 14 Oct 2015 21:54:45 +0000
Checking...
Sent fr…
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flight record
DataSet-9
EFTA00462903
EFTA00462903.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 1INOV17 WNNIFI
Date: Fri. 10 Nov 2017 21:54:36 +0000
Attachments: …
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transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
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P22
flight record
DataSet-9
EFTA00484797
EFTA00484797.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for■ 08NOV18 ZOUXHO
Date: Wed. 07 Nov 2018 06:26:30 +0000…
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flight record
DataSet-9
EFTA00270171
EFTA00270171.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
P18
D6
V9
email
DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE>
, Laura Menninger
…
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V9
P23
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
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P20
email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
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unknown
DataSet-10
EFTA01364760
EFTA01364760.pdf
OLOUS238 SOUTHERN FINANCIAL LLC
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
D6
V9
financial record
DataSet-9
EFTA00219816
EFTA00219816.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22.2001
…
V15
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P23
V9
P21
legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
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P22
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legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
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flight record
DataSet-9
EFTA00455089
EFTA00455089.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 09JUL17
Date: Fri, 07 Jul 2017 13:00:48 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL…
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V12
email
DataSet-9
EFTA00212818
EFTA00212818.pdf
From
To
Cc:
Subject: Re: Draft Opposition to Motion for Order Directing U.S. Attorney's Office Not to Withhold
Relevant Evidence
Date: Tue, 05 Ap…
V9
D6
V13
legal filing
DataSet-9
EFTA00264273
EFTA00264273.pdf
• 5122/22,1:31 PM
sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic
Epstein a massage". She Sims she was taken to his mansion,
…
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P17
P22
email
DataSet-9
EFTA01022885
EFTA01022885.pdf
From: Valdsoncotrin
To: [email protected]
Subject: Fwd: Itinerary for 19SEP18
Date: Mon, 17 Sep 2018 14:46:16 +0000
Attachments:
…
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email
DataSet-11
EFTA02328065
EFTA02328065.pdf
From: jeffrey E.
Sent: Tuesday, October 31, 2017 11:16 AM
To: Karyna Shuliak; Lesley Groff
Subject: …
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V11
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V12
unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
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