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legal filing
DataSet-9
EFTA00081333
EFTA00081333.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V14
D2
P22
V9
unknown
DataSet-9
EFTA00582899
EFTA00582899.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
P17
V9
P23
D2
P22
unknown
DataSet-9
EFTA00214811
EFTA00214811.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 K I RKLAND&ELLIS LLP O002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
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unknown
DataSet-9
EFTA00714920
EFTA00714920.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
…
D5
D2
V15
V12
P22
legal filing
DataSet-9
EFTA00799605
EFTA00799605.pdf
Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page 1 of
176
GOVERNMENT
…
D6
P22
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legal filing
DataSet-9
EFTA00804328
EFTA00804328.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
V14
D2
P22
V9
unknown
DataSet-9
EFTA00731098
EFTA00731098.pdf
September 30, 2010
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
Re: Jeffrey Epstein
Dear Mr. Lefkowitz:
I am writing in…
V14
D6
D1
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unknown
DataSet-9
EFTA00583998
EFTA00583998.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX. U.S.VIRGIN ISLANDS 00851
…
P23
P17
P22
V9
D2
legal filing
DataSet-9
EFTA00204879
EFTA00204879.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
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D2
V14
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legal filing
DataSet-9
EFTA00222862
EFTA00222862.pdf
Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
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P22
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unknown
DataSet-9
EFTA00116694
EFTA00116694.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPART…
D6
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V12
D3
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
V9
D2
P17
P22
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
gov.uscourts.nysd.447706.1021.0.pdf
Case 1:15-cv-07433-LAP Document 1021 Filed 01/23/20 Page 1 of 18 1
K1G5giuC conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------…
V10
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V9
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V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
gov.uscourts.nysd.447706.1062.0.pdf
Case 1:15-cv-07433-LAP Document 1062 Filed 06/22/20 Page 1 of 7
June 22, 2020
By ECF
The Honorable Loretta A. Preska
United States District …
D6
V9
D5
P22
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
gov.uscourts.nysd.447706.562.1.pdf
Case 1:15-cv-07433-LAP Document 562-1 Filed 01/27/17 Page 1 of 13
Exhibit 1
Case
Case1:15-cv-07433-LAP
1:15-cv-07433-RWSDocument 562-1
…
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P22
D2
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.14_2
gov.uscourts.nysd.447706.1137.14_2.pdf
Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
D2
V9
P17
P22
D6
legal filing
giuffre-maxwell
1320-18
1320-18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
V9
D2
P17
P22
D6
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008.pdf
Jane Doe No. 7 v. Epstein Doc. 17
UNITED STATES DISTRICT CO…
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P23
V12
D2
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014.pdf
Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
D6
D2
P17
P22
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D6
V14
D2
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legal filing
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf
Case 18-2868, Document 213-1, 07/03/2019, 2600261, Page1 of 25
18‐2868; 16‐3945‐cv(L)
Brown v. Maxwell; Dershowitz v. Giuffre
In the
United S…
D2
P17
P22
D6
D5
unknown
banking
deutsche-bank-consent-order-2020
deutsche-bank-consent-order-2020.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, NEW YORK 10004
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V14
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unknown
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf
DEPARTMENTOF JUSTICE
OH
PROFESSIONALRESPONSIBILIT
OFFICE
…
D6
V14
D2
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P22
legal filing
consolidated
Jeffrey_Epstein_Court_Documents
Jeffrey_Epstein_Court_Documents.pdf
Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
…
D2
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D6