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legal filing
DataSet-9
EFTA01081533
EFTA01081533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
V14
D2
P17
D6
V9
legal filing
DataSet-9
EFTA00210735
EFTA00210735.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
D6
P19
D2
law enforcement
DataSet-9
EFTA00153644
EFTA00153644.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
legal filing
DataSet-9
EFTA00722107
EFTA00722107.pdf
Case: 3:09-cv-00106 Document #: 1 Filed: 08105,2009 Page 1 of 19
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JO…
V15
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P22
V9
D2
law enforcement
DataSet-9
EFTA00089610
EFTA00089610.pdf
mid Avenue
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United S…
D6
V14
V9
D2
V12
unknown
DataSet-9
EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V9
D6
V12
D2
legal filing
DataSet-9
EFTA00073828
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Att…
V9
V13
D4
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unknown
DataSet-9
EFTA01105439
EFTA01105439.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
legal filing
DataSet-9
EFTA00215343
EFTA00215343.pdf
Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00208490
EFTA00208490.pdf
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE
CASE MOOT.
As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired
re…
V14
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D7
V9
D5
email
DataSet-9
EFTA00346897
EFTA00346897.pdf
From: ==. >
To: Ciera Davis
Subject: Re: Jeffrey Epstein
Date: Fri, 05 Jun 2015 22:47:36 +0000
Hi Ciera. Unfortunately I don't believe Jeffrey will be in N…
D2
V9
legal filing
DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37
UNITED STATES DISTRICT COURT
…
P17
V9
V13
D2
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unknown
DataSet-9
EFTA00080976
EFTA00080976.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
unknown
DataSet-9
EFTA01246720
EFTA01246720.pdf
F0.1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
D6
V9
P23
V14
D2
unknown
DataSet-9
EFTA00223499
EFTA00223499.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Av…
D6
V10
V14
V9
D2
legal filing
DataSet-9
EFTA00040664
EFTA00040664.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DIST…
V12
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D6
V10
D2
legal filing
DataSet-9
EFTA00222049
EFTA00222049.pdf
Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
P17
V13
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V10
D2
email
DataSet-11
EFTA02377459
EFTA02377459.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
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D2
D7
D5
legal filing
DataSet-9
EFTA00808658
EFTA00808658.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
email
DataSet-10
EFTA01651633
EFTA01651633.pdf
From: '
To:
Cc:
Subject: USAO Cases with Charges Filed Reject Log- 12/07/2020
Date: Mon, 07 Dec 2020 14:00:11 +0000
Importance: No…
D6
D7
V14
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D2
legal filing
DataSet-9
EFTA00209351
EFTA00209351.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
law enforcement
DataSet-9
EFTA00074086
EFTA00074086.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
D2
unknown
DataSet-9
EFTA00177423
EFTA00177423.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V9
V14
P22
legal filing
DataSet-9
EFTA00081280
EFTA00081280.pdf
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 1 of
13
EXHIBIT
18
…
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P23
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