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law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
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D4
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legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
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email
DataSet-9
EFTA00152155
EFTA00152155.pdf
From:
To:
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:17 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunre…
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D7
D6
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legal filing
DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
D6
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unknown
DataSet-9
EFTA00742459
EFTA00742459.pdf
that such use ofsymbols is a prerequisite for
On the Origin of religion, and some argue that religious
…
P22
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unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
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P22
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D4
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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email
DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
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unknown
DataSet-9
EFTA01250245
EFTA01250245.pdf
OFFICIAL RECORD
FD-0036 (Rev. ID-16.20091
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D6
email
DataSet-9
EFTA00277053
EFTA00277053.pdf
From:
Subject: FW: HIGHLY URGENT: To The United States Attorney for the
Southern District of New York & Victim/Witness Coordi…
V14
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email
DataSet-9
EFTA00982805
EFTA00982805.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 18 Oct 2017 15:01:20 +0000
Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22
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D1
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law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
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legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
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P23
D8
legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
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legal filing
DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6
CLOSED…
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D6
email
DataSet-9
EFTA01015447
EFTA01015447.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Evaluating Noam's gifts to
Date: Mon, 26 Nov 2018 18:27:35 +0000
…
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unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
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email
DataSet-9
EFTA00084180
EFTA00084180.pdf
From:
To:
Cc:
Subject: Re: SDNY investigation,
Date: Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida…
P17
D6
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unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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D1
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unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
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unknown
DataSet-9
EFTA00811058
EFTA00811058.pdf
Your payment would be about
$2,739 a month
at …
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D1
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
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legal filing
DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
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legal filing
DataSet-9
EFTA00728626
EFTA00728626.pdf
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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