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unknown
DataSet-9
EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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legal filing
DataSet-9
EFTA00076383
EFTA00076383.pdf
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
20-2413
United States Court of Appeals for
the Second Circuit
…
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D5
flight record
DataSet-9
EFTA00541892
EFTA00541892.pdf
From: Jermaine Ruan
To: ICaryna Shuliak
Cc: LSJ GS
ella Klein
Ann Rodriquez •, Daphne Wallace
Subj…
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legal filing
DataSet-9
EFTA00222442
EFTA00222442.pdf
Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 0226;2010 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
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legal filing
DataSet-9
EFTA00604972
EFTA00604972.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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unknown
DataSet-9
EFTA01128579
EFTA01128579.pdf
PAUL, WEISS, RIFKIN D, WHARTON & GARRISON LLP MATTHEW W ABBOTT
ALLtli
…
P21
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legal filing
DataSet-9
EFTA00800210
EFTA00800210.pdf
Case 18-2868, Document 159, 03/20/2019, 2522580, Pagel of 8
IN THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
L.
Plaintiff-Apel…
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legal filing
DataSet-9
EFTA00094804
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
Haddon, Morgan and Foreman, r.0
…
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flight record
DataSet-9
EFTA00474004
EFTA00474004.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:32:55 +0000
we are being tricky ;)
On May 9, 2018, at 2:27 PM, …
P18
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legal filing
DataSet-9
EFTA00099647
EFTA00099647.pdf
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY.
Plaintiff,
…
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legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
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legal filing
DataSet-9
EFTA00212561
EFTA00212561.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petitioner…
D6
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legal filing
DataSet-9
EFTA00208553
EFTA00208553.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petitioner…
D6
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flight record
DataSet-9
EFTA00473171
EFTA00473171.pdf
From:
To: Amex Centurian Travel <
Subject: Fwd: Itinerary INCL TICKETN0 for 28APR18
Date: Mon, 30 Apr 2018 13:57:25 +0000
Hi Natalia...can you see ifs …
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transcript
DataSet-9
EFTA00102344
EFTA00102344.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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flight record
DataSet-9
EFTA00473236
EFTA00473236.pdf
From: Jermaine Ruan
To: ICaryna Shuliak
Cc: LSJ GSJ
Bella Klein
and
Ann Ro…
P18
D4
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flight record
DataSet-9
EFTA00481706
EFTA00481706.pdf
From: "American Express Travel"
To:
Subject: Itinerary for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 19:31:34 +0000
Attachments: GROFF_DANIEL_MICHAEL-…
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email
DataSet-9
EFTA00473972
EFTA00473972.pdf
From
To: aryna
Cc: Jefffrey Epstein , Bella Klein •
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:05:15 +0000
…
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legal filing
DataSet-9
EFTA00207838
EFTA00207838.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, et…
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email
DataSet-11
EFTA02675912
EFTA02675912.pdf
From: Lesley Groff <
Sent: Wednesday, January 6, 2016 12:36 PM
To: Jefffrey Epstein
Subject: …
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legal filing
DataSet-9
EFTA00099080
EFTA00099080.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
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flight record
DataSet-9
EFTA00473969
EFTA00473969.pdf
From: "American Ex ress Travel"
To
Subject:itinerary or SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:02:21 +0000
Attachments: …
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legal filing
DataSet-9
EFTA00088671
EFTA00088671.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
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