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legal filing
DataSet-9
EFTA00723668
EFTA00723668.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
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legal filing
DataSet-9
EFTA00806665
EFTA00806665.pdf
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
P23
V9
P19
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email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
unknown
DataSet-9
EFTA00614324
EFTA00614324.pdf
BOEING BBJ SN # 40116
Bristol Associates, Inc.
609 Cedar Creek Grade. Suite Al Winchester. VA 22601-2721 Aircraft Information (Page I of 2)
Office: …
P18
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P19
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
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D7
unknown
DataSet-9
EFTA01208372
EFTA01208372.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
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unknown
DataSet-9
EFTA00600932
EFTA00600932.pdf
Amy Josefsberg Ederi P.A.
12990 S.W. 74 Court
Miami, Florida 33156
(305)-582-0119
…
V13
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email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
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unknown
DataSet-9
EFTA01217423
EFTA01217423.pdf
• Menu
o Overview
o Device Details
• NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V13
P19
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
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D6
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unknown
DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flaglcr Street
Miami, Florida 33130…
D7
D2
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unknown
DataSet-11
EFTA02702508
EFTA02702508.pdf
"in the control room of the banquet"
Richard P. Gabriel
…
D6
P22
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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
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transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
V15
P23
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D4
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unknown
DataSet-10
EFTA01315989
EFTA01315989.pdf
Questions or Changes?
xcingp lar •••=•..
AT&T Wireless
…
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email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
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unknown
DataSet-10
EFTA01362483
EFTA01362483.pdf
EFTA01362483
▪ co
…
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P22
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P17
unknown
DataSet-9
EFTA00072745
EFTA00072745.pdf
CACI
EVER VIGILANT"
March 23, 2021
I1A Electronic Submission
U.S. Attorney's Office
Southern District of New York
86 Chambers Street
New York, NY…
D4
P19
V13
email
DataSet-11
EFTA02447565
EFTA02447565.pdf
From: Richard Kahn
Sent: Monday, October 10, 2016 3:42 PM
To: Jeffrey Epstein
Cc: …
P18
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email
DataSet-9
EFTA00082001
EFTA00082001.pdf
From: ' )" ci
To: BOBBI C STERNHEIM
V13
P19
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email
DataSet-9
EFTA00108727
EFTA00108727.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Offic…
V9
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D8
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D6
email
DataSet-9
EFTA00569870
EFTA00569870.pdf
From: Kelly Coventry
To:
Subject: Re: Training at Mr. Epstein's residence
Date: Fri, 08 Sep 2017 18:08:04 +0000
I'll get that information to you shortly
On Fri, Sep 8, 2017 at 1:59 PM, …
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legal filing
DataSet-9
EFTA00724466
EFTA00724466.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
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V13
financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
…
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