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legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
D5
D2
email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
D2
D1
D5
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P19
legal filing
DataSet-9
EFTA00101995
EFTA00101995.pdf
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
USDC SONY…
V10
V9
D2
D5
P17
email
DataSet-9
EFTA00392848
EFTA00392848.pdf
From: "Steve Hanson"
V16
D2
D7
D5
V12
email
DataSet-10
EFTA01847767
EFTA01847767.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:18:31 AM
Subject: Re: Scantrak Notification
To who?
Original Message
From: jeffrey …
D5
D7
D2
V13
P24
email
DataSet-11
EFTA02471992
EFTA02471992.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:44 AM
To: Peter Attia
Subject: …
D2
D5
V9
V16
V10
email
DataSet-9
EFTA00327081
EFTA00327081.pdf
From:
To: "Jeskewitz, Jeannine"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Apr 2016 14:43:43 +0000
Sent from my iPhone
On Apr 4, 2016, at 10:39 AM, Jeskewitz, Jeannine < …
V9
P23
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V16
unknown
DataSet-10
EFTA01386593
EFTA01386593.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
D6
D5
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legal filing
DataSet-9
EFTA00205276
EFTA00205276.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
email
DataSet-11
EFTA02458485
EFTA02458485.pdf
From: Peter Attia
Sent: Sunday, July 17, 2016 10:32 PM
To: Jeffrey E.
Subject: RE: Fw…
D2
D5
email
DataSet-9
EFTA00917602
EFTA00917602.pdf
From: "Gmax"
Subject: Re:
Date: Tue, 16 Aug 2011 23:01:16 +0000
And arc you not remotely Curious as to Abergerveny?? or are us so wordly to know Ans threrfore To polite to ask?
Please n…
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V9
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P17
legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
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V14
P17
P22
legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
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D1
P22
email
DataSet-9
EFTA00686166
EFTA00686166.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:48:32 +0000
Great let me know
From: Jeffrey Epstein [[email protected]]
Sent:…
D5
D2
D7
V13
P17
email
DataSet-9
EFTA00540733
EFTA00540733.pdf
From: "Pritzker, Tom"
To: "Jeskewitz, Jeannine"
Cc: "jeffrey E." , Lesley Groff >, Karyna Shuliak
Subject: Re: RE: Re:
Date: Fri, 06 Apr 2018…
P23
D5
D2
email
DataSet-10
EFTA02093430
EFTA02093430.pdf
To: Giacomo, Jennaa
From: Lesley Groff
Sent Tue 9/30/2014 9:37:57 PM
Subject: Re: Following Up
Great
Sent from my iPhone
On Sep 30, 2014, at 4:58 PM, "Giacomo, Jenna" wrote:
…
D7
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D4
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unknown
DataSet-9
EFTA01193956
EFTA01193956.pdf
Haddad, Tonja 12/29/2014
For Educational Use Only
Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453...
…
V9
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D3
email
DataSet-9
EFTA01052929
EFTA01052929.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: Fw: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:09:19 +0000
who can do a harvard law review on the case
On Fri, Mar 3,…
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legal filing
DataSet-9
EFTA00210752
EFTA00210752.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
legal filing
DataSet-9
EFTA01081198
EFTA01081198.pdf
Case 9:08-cv-80736-KAM Document 221 Entered on FLSD Docket 08/08/2013 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
P18
D2
V12
legal filing
DataSet-11
EFTA02729630
EFTA02729630.pdf
IN me CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH
…
D6
P23
D4
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email
DataSet-11
EFTA02526711
EFTA02526711.pdf
From: Jeffrey Epstein
Sent: Sunday, November 8, 2009 10:42 AM
To:
Subject: Re: Fw:
the vitaquest and fish king gu…
P23
D4
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email
DataSet-11
EFTA02420180
EFTA02420180.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sun 10/10/2010 6:04:01 PM
Subject: Re: FW: Price
000
Original Message
From: Jeffrey Epstein
To: Fa…
D5
P17
P23
D2
D7
email
DataSet-9
EFTA00871469
EFTA00871469.pdf
From: "Fenn, Patrick"
P21
D5
D2