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legal filing
DataSet-9
EFTA00205728
EFTA00205728.pdf
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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email
DataSet-9
EFTA00890989
EFTA00890989.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject: Re: Re:
Date: Wed, 19 May 2010 13:01:04 +0000
i told jeffrey , its a fragile for the moment, in the long run i think much higher, howev…
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email
DataSet-10
EFTA01938098
EFTA01938098.pdf
To: Fenn, Patrick
From: Jeffrey Epstein
Sent Mon 1/13/2014 1:58:49 PM
Subject Re:
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
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financial record
DataSet-10
EFTA01526130
EFTA01526130.pdf
October 01, 2003 -
October 31, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4T…
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email
DataSet-9
EFTA00215076
EFTA00215076.pdf
From: Ja Lefkowitz
To:
Subject: Re: Epstein agreement
Date: Mon, 24 Sep 2007 01:16:30 +0000
Importance: Normal
looking at it (a little) while on another call. But as…
P17
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media article
DataSet-9
EFTA00164086
EFTA00164086.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 19, 2025
Date: Fri, 19 Sep 2025 10:15:11 +0000
Importance: Nor…
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email
DataSet-9
EFTA00936718
EFTA00936718.pdf
From: "Jeffrey E."
To: Peter Attia < fr-"
Subject: Re: Re:1212-533-3739
Date: Sun, 24 Dec 2017 16:08:44 +0000
On Sun, Dec 24, 2017 at 11:06 …
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unknown
DataSet-10
EFTA01384998
EFTA01384998.pdf
A partnership will not be treated as a publicly traded partnership if it qualifies for certain safe
harbors, one of which applies to certain partnerships with fewer than 100 partners.
…
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legal filing
DataSet-9
EFTA01200390
EFTA01200390.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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unknown
DataSet-10
EFTA01389406
EFTA01389406.pdf
GLDUS1 33 Georgetown University Endowment
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
exp…
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unknown
DataSet-9
EFTA01140519
EFTA01140519.pdf
A Fully Programmable, Uninterruptible Power Supply,
Voltage Regulator & Power Conditioner
sass
…
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law enforcement
DataSet-9
EFTA00096326
EFTA00096326.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01393935
EFTA01393935.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opporturidas Fund IV, LP
Appendix 1 N…
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D7
email
DataSet-9
EFTA00988718
EFTA00988718.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: can I intro you to a patient
Date: Sat, 16 Jun 2018 01:31:44 +0000
Missed you. I'll call this weekend.
Peter Attia, M.D.' Attia …
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financial record
DataSet-10
EFTA01654888
EFTA01654888.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
…
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unknown
DataSet-9
EFTA00600797
EFTA00600797.pdf
Podhurst Orseck,
City National Bank Building, Suitc 800
25 West Flagler Street
Miami, Flo…
P18
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legal filing
DataSet-9
EFTA00223850
EFTA00223850.pdf
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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V9
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email
DataSet-9
EFTA00764000
EFTA00764000.pdf
From: "Martin Weinberg"
To: "Martin Weinberg" < >, "Jeffrey Epstein"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 20 Feb 2010 20:04:41 +0000
Leave it up to Bob to deter…
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unknown
DataSet-9
EFTA00613786
EFTA00613786.pdf
U.S. Department of Justice
Office of Information Policy
Suite 11050
…
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V10
D2
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email
DataSet-9
EFTA01158073
EFTA01158073.pdf
From: "The Duke"
To:
Subject: Fw: Strictly private: The Duke of York -
Date: Sat, 26 Feb 2011 14:46:52 +0000
Attachments: andrew.jpg
The photograph.
--- Origi…
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D8
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unknown
DataSet-9
EFTA01245647
EFTA01245647.pdf
PROFFER AGREEMENT
With respect to the meeting of li nt") and her attorney,
Esq., with Assistant United States Attorney to be held at the Office of the United
State…
P17
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legal filing
DataSet-9
EFTA00175717
EFTA00175717.pdf
CM/ECF - Live Database - flsd Page 1 of 15
…
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legal filing
DataSet-9
EFTA00092647
EFTA00092647.pdf
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41
EXHIBIT A
EFTA00092647
Case 1:19-cv-…
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P22
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legal filing
DataSet-9
EFTA00265005
EFTA00265005.pdf
5/19/22, 3:52 PM
Pt.h. Co;g - CtrzakERN frlet4T Pk0.57 i-rotic
Jeffrey Epstein - Wildpedia
Epstein a massage". She cl…
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