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legal filing
DataSet-9
EFTA00207967
EFTA00207967.pdf
Case 9:08-cv-80736-KAM Document 74 Entered on FLSD Docket 05/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V14
V9
P22
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D5
legal filing
DataSet-9
EFTA01098163
EFTA01098163.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
V9
D5
P22
D6
email
DataSet-9
EFTA00104583
EFTA00104583.pdf
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David SANYS)" USANYS
Sub…
D6
P22
D2
V12
D5
legal filing
DataSet-9
EFTA00189787
EFTA00189787.pdf
Memorandum
Subject
Operation Leap Year: Notification of Breach June 9, 2009
USAO No. 2006R01181
To From
…
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legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
P17
P22
legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
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D6
D1
P22
email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
V16
P22
D2
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legal filing
DataSet-9
EFTA01081155
EFTA01081155.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
D6
P22
V9
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unknown
DataSet-9
EFTA00589617
EFTA00589617.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA0408…
D5
D2
V15
V12
P22
email
DataSet-9
EFTA00088111
EFTA00088111.pdf
From: '
To:" )"
Cc: ' cti
Subject: Re: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:48 +0000
…
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P22
D2
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legal filing
DataSet-9
EFTA01081945
EFTA01081945.pdf
Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 1 of 24
Appendix D
EFTA0…
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P22
legal filing
DataSet-9
EFTA01072169
EFTA01072169.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
D2
P22
V9
legal filing
DataSet-9
EFTA00209567
EFTA00209567.pdf
No. 13-12923
IN THE
Iluiteb Mateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. I AND JANE DOE NO. 2,
…
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P22
legal filing
DataSet-9
EFTA00212781
EFTA00212781.pdf
Page 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE, ) Case No.
) 08-8…
V9
D2
P22
D5
V14
email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
D2
D1
D4
D5
legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
P23
D7
D5
D2
legal filing
DataSet-9
EFTA01072101
EFTA01072101.pdf
Case: 13-12923 Date Tied 66112/2013 Page: 1 of 23
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
…
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P17
P22
legal filing
DataSet-9
EFTA00209426
EFTA00209426.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT …
V14
D6
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P22
email
DataSet-9
EFTA00101882
EFTA00101882.pdf
From: ' y,
To:'
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy…
D6
P22
D2
V12
D5
email
DataSet-9
EFTA00446958
EFTA00446958.pdf
From: Richard Kahn czl
To: Lesley Groff
D2
D5
P23
P22
V16
email
DataSet-9
EFTA00099658
EFTA00099658.pdf
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" …
D6
P22
D2
V12
D5
legal filing
DataSet-9
EFTA00177201
EFTA00177201.pdf
CM/ECF - Live Database r Page 1 of 3
…
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V9
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D2
P22
email
DataSet-9
EFTA00071797
EFTA00071797.pdf
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the …
V14
D2
P22
P24
D5
legal filing
DataSet-9
EFTA01197325
EFTA01197325.pdf
Case: 13-12923 Date F(dedf 04118/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
V14
D6
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P22