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legal filing
DataSet-9
EFTA00090721
EFTA00090721.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXW…
V14
P17
V9
P22
V11
email
DataSet-9
EFTA00147522
EFTA00147522.pdf
From: "a (IMD) (FBI)" , 911...11 >
• (NY) (FBI)"
Subject: RE: case …
D6
P22
V9
V11
V14
legal filing
DataSet-9
EFTA00221826
EFTA00221826.pdf
Case 9:08-cv-80119-KAM Document 146 Entered on FLSD Docket 06/08/2009 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V9
V14
D6
P21
V11
unknown
DataSet-9
EFTA00725275
EFTA00725275.pdf
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
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
EFTA00084837
EFTA00084837.pdf
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5
U.S. Department of Justice
Un…
V9
V11
V12
D6
V14
email
DataSet-9
EFTA00147405
EFTA00147405.pdf
From:' (NY) (FBI)" <
To: ' (USANYS)"
Subject: RE: case records scanning
Date: Wed, 17 Jul 2019 14:33:19 +0000
Importance: Nor…
D6
P22
V9
V11
V14
legal filing
DataSet-9
EFTA00726470
EFTA00726470.pdf
Case 9:08-cv-80119-KAM Document 477-1 Entered on FLSD Docket 0226/2010 Page 1 of • •
13
…
V9
V14
P23
V11
D6
legal filing
DataSet-9
EFTA01137783
EFTA01137783.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHRN DISTRICT OF F…
D5
V11
V9
D6
V14
unknown
DataSet-9
EFTA00215477
EFTA00215477.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
unknown
DataSet-9
EFTA00099056
EFTA00099056.pdf
Exhibit F
EFTA00099056
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
V14
email
DataSet-10
EFTA01908791
EFTA01908791.pdf
To:
Cc: [email protected]@gmaitcom]
From: LSJ
Sent: Thur 2/7/2013 9:37:47 AM
Subject: Re: return flight...
Thanks. will arrange airport transport
Sent from my iPhon…
P18
V14
V9
D6
V11
unknown
DataSet-9
EFTA00083774
EFTA00083774.pdf
Exhibit A
EFTA00083774
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA00216334
EFTA00216334.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
unknown
DataSet-9
EFTA01143203
EFTA01143203.pdf
\AA psi
LLhviivIENTARY
Watch Bill's honest take on
…
V9
V14
V11
P20
D3
legal filing
DataSet-9
EFTA00221676
EFTA00221676.pdf
Case 9:08-cv-80119-KAM Document 66 Entered on FLSD Docket 03y26/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
…
V14
V9
D5
V12
V11
legal filing
DataSet-9
EFTA00040718
EFTA00040718.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQU…
D6
V9
D2
V11
V14
unknown
DataSet-9
EFTA00216251
EFTA00216251.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
email
DataSet-9
EFTA00101087
EFTA00101087.pdf
(IMD) (FBI)" -4
(IMD) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: case records scanning
Date: Mon, 12 Oct 2020 20:33:02 +0000
…
D6
P22
V9
V11
V14
unknown
DataSet-9
EFTA00728364
EFTA00728364.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
email
DataSet-9
EFTA00147819
EFTA00147819.pdf
From: "a, (USANYS)"
To: MI • (IMD) (FBI)"
D6
P22
V9
V11
V14
legal filing
DataSet-9
EFTA00097641
EFTA00097641.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
V14
V9
V11
P24
email
DataSet-9
EFTA00157411
EFTA00157411.pdf
From:
To: atJ: alMEDD
Cc:
smiear [EXTERNAL EMAIL] - RE: Dscavery-CART
Data Monday, October 5, 2020 3:30:38 PM
I'll see what our evidence folks s…
D6
V13
V9
V14
V11
unknown
DataSet-9
EFTA00067323
EFTA00067323.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
V9
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.8
gov.uscourts.nysd.447706.1256.8.pdf
Case 1:15-cv-07433-LAP Document 1256-8 Filed 05/03/22 Page 1 of 16
United States District Court
Southern District of New York…
V14
P22
V9
V12
V11