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legal filing
DataSet-9
EFTA00728631
EFTA00728631.pdf
Case 9:08-cv-80119-KAM Document 555 Entered on FLSD Docket 06/01/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
V12
V9
P23
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legal filing
DataSet-9
EFTA00234068
EFTA00234068.pdf
dase 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07)21:2008 FIFF4tyi Rik D.C.
J…
V9
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legal filing
DataSet-9
EFTA01092803
EFTA01092803.pdf
CM/ECF - Live Database - flsd Page 1 of 6
CLOSED
…
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unknown
DataSet-10
EFTA01451753
EFTA01451753.pdf
SOF III - 1081 Southern Financial LLC
6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the
Tax Matters Partner under the Code. The Tax Mat…
D2
D1
P21
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V15
legal filing
DataSet-9
EFTA00727592
EFTA00727592.pdf
Case 9:08-cv-80119-KAM Document 185-2 Entered on FLSD Docket 07/02/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN…
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unknown
DataSet-9
EFTA00083913
EFTA00083913.pdf
BUSINESS RECORDS DECLARATION
Re uest for information re ardin : DECLARATION OF
Alyssa Anderson
…
V9
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unknown
DataSet-9
EFTA01091933
EFTA01091933.pdf
The Evolution of Unconstitutionality in
Sex Offender Registration Laws
CATHERINE L. CARPENTER* AND AMY E. BEVERLIN**
More is not always better. Consider sex offender r…
V14
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P22
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legal filing
DataSet-9
EFTA01100925
EFTA01100925.pdf
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTH…
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unknown
DataSet-9
EFTA01247320
EFTA01247320.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attome
MI, Esq., with Assistant United States Attorneys to be held
at the offi…
P17
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V13
V12
legal filing
DataSet-9
EFTA00235113
EFTA00235113.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
…
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unknown
DataSet-9
EFTA00186953
EFTA00186953.pdf
0
EFTA00186953
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Ray…
D6
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legal filing
DataSet-11
EFTA02729730
EFTA02729730.pdf
Case 9:08-cv-80736-KAM Document 28 Entered on FLED Docket 09/25/2008 Page 1 of 8
UNITED STATES DISTRICT COURT
…
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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unknown
DataSet-9
EFTA00789459
EFTA00789459.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 536
Page 7 - b3; b6; b7C;
Page 8 - b3;
Page 9 - b3; b6; b7C;
Page 10 - b3; b6; b7C;
Pag…
D6
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email
DataSet-9
EFTA00432054
EFTA00432054.pdf
From: Lesley Groff <
' "<
Subject: Re: JEE
Date: Fri, 24 Jun 2011 16:50:12 +0000
Terrific. Thanks
Sent from my iPhone
On Jun 24, 2011, at 11:47 AM, …
D6
V16
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V9
legal filing
DataSet-9
EFTA00192927
EFTA00192927.pdf
eiasErg:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51
1 UNITED STATES DISTRICT COURT
SOUTHERN…
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unknown
DataSet-9
EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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V12
legal filing
DataSet-9
EFTA01075107
EFTA01075107.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
…
V9
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V12
legal filing
DataSet-9
EFTA00090242
EFTA00090242.pdf
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5
DOCUMENT
…
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V11
email
DataSet-10
EFTA01770902
EFTA01770902.pdf
From: Gmax
Sent: Wednesday, January 4, 2012 1:35 PM
To: [email protected]
Subject: …
D5
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legal filing
DataSet-9
EFTA00812537
EFTA00812537.pdf
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
D2
V14
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D5
legal filing
DataSet-9
EFTA00222642
EFTA00222642.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
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P24
legal filing
DataSet-9
EFTA00221964
EFTA00221964.pdf
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
…
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email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
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