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legal filing
DataSet-9
EFTA00211216
EFTA00211216.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNIT…
D6
V9
V10
D7
D2
legal filing
DataSet-9
EFTA00088596
EFTA00088596.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
email
DataSet-9
EFTA00147069
EFTA00147069.pdf
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
…
D6
V13
D2
V9
D4
unknown
DataSet-9
EFTA01128194
EFTA01128194.pdf
LEON D. BLACK
CONTRIBUTION TO JUDAH INVESTMENT TRUST L
(Attachment #2a)
United States Gift and Gen…
V15
P21
V11
V9
D2
unknown
DataSet-9
EFTA00239798
EFTA00239798.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to…
V9
V13
D8
P19
D2
legal filing
DataSet-9
EFTA00065970
EFTA00065970.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
email
DataSet-9
EFTA01100792
EFTA01100792.pdf
SEARCY
DENNEY
MWESTPALMBEACH OFFICE:
SCAROL A …
D6
V9
V14
D2
P23
legal filing
DataSet-9
EFTA01139610
EFTA01139610.pdf
Case 9:08-cv-80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D5
D6
V9
P18
unknown
DataSet-10
EFTA01266498
EFTA01266498.pdf
CLAIMEOX. INC. D. 631.205.1200
905 MARCONI AVE
RONKONKOMA. NV 11779
E. 631.205.1211
CLAIMSOX.COM
…
V15
V9
D2
P21
D1
unknown
DataSet-9
EFTA00092639
EFTA00092639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
email
DataSet-9
EFTA00207148
EFTA00207148.pdf
Subject: RE: Epstein—NM
Date: Thu, 18 Feb 2010 16:20:16 +0000
Importance: Normal
Thank you, Marie.
Here is the signed addendum. I looked through my electronic files …
D2
V9
legal filing
DataSet-9
EFTA01098163
EFTA01098163.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
V9
D5
P22
D6
unknown
DataSet-9
EFTA00163068
EFTA00163068.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
email
DataSet-9
EFTA00655641
EFTA00655641.pdf
From: "Fenn, Patrick"
To: [email protected]
Subject: Re: Fwd: FW: Family Office Structure
Date: Mon, 20 May 2013 18:30:29 +0000
That's good.
From: Jeffrey Epstein [mallto:
…
D5
V9
D2
D4
V15
email
DataSet-9
EFTA00139427
EFTA00139427.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/1/19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> "==" 08/01/2019 10:10 >>>
Jus…
D6
V9
D2
legal filing
DataSet-9
EFTA00601922
EFTA00601922.pdf
Case 9:08-cv-80893-KAM Document 217 Entered on FLSD Docket 09/13/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
D5
D2
V9
D6
legal filing
DataSet-9
EFTA00230437
EFTA00230437.pdf
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue…
D6
V9
D2
P17
V12
legal filing
DataSet-9
EFTA00234482
EFTA00234482.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
D2
P23
D5
V9
V12
unknown
DataSet-9
EFTA00040089
EFTA00040089.pdf
Exhibit F
EFTA00040089
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
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
legal filing
DataSet-9
EFTA00800139
EFTA00800139.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
I…
V9
D5
D2
D6
V12
legal filing
DataSet-9
EFTA01159318
EFTA01159318.pdf
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND …
D6
D7
D2
V9
V14
email
DataSet-9
EFTA00346582
EFTA00346582.pdf
From:
To: Ciera Davis -4
Cc: "Nakema Autry ( y. <
Subject: Re: Jeffrey Epstein
Date: Thu, 18 Jun 2015 22:15:39 +0000
Oh good. Thank you so much.
S…
D2
P23
V16
V10
V9
legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V15
V12
D8
D2