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legal filing
DataSet-9
EFTA00208037
EFTA00208037.pdf
Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04:07)2011 Page 1 of 54
UNITED STATES DISTRICT COURT
…
D6
V9
V14
D2
V12
unknown
DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-10
EFTA01392253
EFTA01392253.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. W…
V15
P21
D2
D6
D4
email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
D2
P23
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law enforcement
DataSet-9
EFTA01249115
EFTA01249115.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOM and JANE DOES
…
V14
D6
V13
P22
D2
legal filing
DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D2
V9
D6
D5
V16
unknown
DataSet-9
EFTA00176787
EFTA00176787.pdf
iv(240-7 qtYYDA l-1-- eft bcwbo
EFTA00176787
U.S. Department of Justice
United States Att…
D6
V14
D2
email
DataSet-9
EFTA00175061
EFTA00175061.pdf
From: '
"e
To: "-
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:50 +…
D6
D2
P20
legal filing
DataSet-9
EFTA00220763
EFTA00220763.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
D2
P23
D7
legal filing
DataSet-9
EFTA00207880
EFTA00207880.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNI…
D6
V14
D2
V9
P17
unknown
DataSet-11
EFTA02674582
EFTA02674582.pdf
,..4 4
MONEY MORNING
April 29,2013
Myths and Realities About the U.S. Economy
By BEN GERSTEN
When it comes to the U.S…
P21
D2
V9
D4
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legal filing
DataSet-9
EFTA00212952
EFTA00212952.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D6
D2
P23
email
DataSet-9
EFTA00174456
EFTA00174456.pdf
From:
To:
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: Jotter tp Bondi ro Fnstnin yi…
D6
V10
V14
D2
P24
legal filing
DataSet-9
EFTA01111318
EFTA01111318.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
unknown
DataSet-9
EFTA00221292
EFTA00221292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
P22
P17
D2
unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
D2
D7
P20
D6
unknown
DataSet-9
EFTA00723357
EFTA00723357.pdf
LAW OFFICES OF JOHN K. DEMA, P.C.
ATTORNEYS-AT-LAW
JOHN K. DEMA ADMITTED …
V15
P23
D6
D2
V11
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-10
EFTA01809426
EFTA01809426.pdf
"Gmax" Re: Fw: hi there sorry
reception so ru bish
That is hot. I'm in a jumper here.
Please note that this e-mail and any files transmitted with it may be privileged,
con…
D5
V9
D2
P17
D6
email
DataSet-11
EFTA02235737
EFTA02235737.pdf
To: Lesley Groffa Richard Kahn
From: Jeffrey E.
Sent: Thur 1/18/2018 10:04:01 PM
Subject: Re: Russell Hernandez
pay
On Thu, Jan 18, 2018 at 4:59 PM…
D6
D2
P21
unknown
DataSet-9
EFTA00601988
EFTA00601988.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
unknown
DataSet-11
EFTA02729525
EFTA02729525.pdf
PalmBeitcliPost.com i Scilly')
•-louatKiN•
…
V14
D6
D2
P22
P23
email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
D6
V15
V12
V14
D2
legal filing
DataSet-9
EFTA00715412
EFTA00715412.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
D6