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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-9
EFTA00611124
EFTA00611124.pdf
07/14/2017 19:17 FAX la000t
…
D5
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unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
D2
V13
D5
legal filing
DataSet-9
EFTA00591605
EFTA00591605.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
legal filing
DataSet-9
EFTA00222980
EFTA00222980.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Flo…
D5
V9
D2
P23
legal filing
DataSet-9
EFTA00077606
EFTA00077606.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S120 Cr. 330 (AJN)
GHI…
V9
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D2
D4
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legal filing
DataSet-9
EFTA00806872
EFTA00806872.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D6
V13
P17
D2
legal filing
DataSet-9
EFTA00208475
EFTA00208475.pdf
Case 9:08-cv-80736-KAM Document 48-3 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 REQUE…
D6
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D2
V9
V14
email
DataSet-9
EFTA01185964
EFTA01185964.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Jeffrey Epstein
Date: Wed, 17 Feb 2016 02:59:48 +0000
Attachments: Jeffrey_Epstein,_2.4.2016.pdf
Here you go.…
V10
P17
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legal filing
DataSet-9
EFTA00222311
EFTA00222311.pdf
Case 9:08-cv-80119-KAM Document 191 Entered on FLSD Docket 07,0T2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
D2
legal filing
DataSet-9
EFTA00206695
EFTA00206695.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
D6
V14
V9
P17
D2
unknown
DataSet-9
EFTA00105900
EFTA00105900.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
unknown
DataSet-10
EFTA01660718
EFTA01660718.pdf
BUSINESS RECORDS DECLARATION
Re uest for information re arding: DECLARATION OF
et al. Alyssa Anderson
…
V9
D2
law enforcement
DataSet-10
EFTA01660689
EFTA01660689.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P20
unknown
DataSet-9
EFTA00140909
EFTA00140909.pdf
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United Slates Marshals Service Personal History of Defendant
Taken into Federal cu…
D6
V9
V15
D2
P23
legal filing
DataSet-9
EFTA00221747
EFTA00221747.pdf
Case 9:08-cv-80119-KAM Document 90 Entered on FLSD Docket 05/05/2009 Pageill 'X
…
P23
V9
D2
D5
V13
email
DataSet-10
EFTA01730036
EFTA01730036.pdf
From:
Subject: Project - classified records memo --- UNCLASSIFIED//FOUO
To:
Cc:
Sent: u , .00)
Attached: Epstein - Classified…
D2
V10
V9
email
DataSet-9
EFTA00364144
EFTA00364144.pdf
From:
To: Robert Caffrey -11=III >
Subject: Re: Master bath shower...
Date: Tue, 26 Aug 2014 21:11:21 +0000
Vicki sealed the countertops before bringing them to us. The shower…
D2
D5
V16
V9
legal filing
DataSet-10
EFTA01660018
EFTA01660018.pdf
Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
V9
D2
D6
V14
V12
legal filing
DataSet-9
EFTA00622656
EFTA00622656.pdf
Case 9:08-cv-80736-KAM Document 182 Entered on FLSD Docket 12/21/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
D2
D5
P19
legal filing
DataSet-9
EFTA01099441
EFTA01099441.pdf
Case 9:08-cv-80736-KAM Document 257 Entered on FLSD Docket 09/22/2014 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D2
D5
V9
V13
D6
legal filing
DataSet-9
EFTA00175589
EFTA00175589.pdf
CM/ECF - Live Database - flsd Page 1 of 21
LRJ, MEDREQ, REF_DISCOV
…
D5
D6
V9
D2
P23
law enforcement
DataSet-9
EFTA01244680
EFTA01244680.pdf
561 65C 6951 P.02
•§0I S Mr.*. I., TO", kir' Griot' )."
UNITED ATES DISTRICT COU…
D6
V9
D2