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legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
V14
D6
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V12
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
unknown
DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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unknown
DataSet-9
EFTA01246253
EFTA01246253.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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V14
email
DataSet-9
EFTA00334758
EFTA00334758.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:00:54 +0000
oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house:
9 East 71st street b…
P23
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D2
V9
D5
email
DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
D2
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D7
D5
V15
email
DataSet-11
EFTA02304954
EFTA02304954.pdf
From: Karyna Shuliak
Sent: Thursday, July 11, 2013 5:03 PM
To: Steve Hanson
Cc:
Subject: …
P18
D2
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email
DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci
To: Erin Pepper
P20
V16
D2
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D5
email
DataSet-9
EFTA00334846
EFTA00334846.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:28:46 +0000
Not sure. Will check
Sent from my iPhone
> On Nov 19, …
P23
D4
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email
DataSet-10
EFTA02067596
EFTA02067596.pdf
To: Andrew Farka
From: Lesley Groff
Sent: Thur 11/19/2015 7:58:23 PM
Subject: Re: Jeffrey Epstein
or i could move the llam he has to 11:30...so Andrew could come at 11...
On Nov 1…
P23
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legal filing
DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
…
D2
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unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
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email
DataSet-9
EFTA00334767
EFTA00334767.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:02:50 +0000
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on his way t…
P23
D4
V9
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unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17
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P23
legal filing
DataSet-9
EFTA00220724
EFTA00220724.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
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D2
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email
DataSet-10
EFTA02068144
EFTA02068144.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 8:01:34 PM
Subject: RE: Jeffrey Epstein
0mg lol ok 5pm tomorrow at the east 71st street address?
Ori inal Messa e
From:
Sent: Thursday…
P23
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financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
email
DataSet-11
EFTA02305600
EFTA02305600.pdf
From: Karyna Shuliak <
Sent: Thursday, July 11, 2013 5:29 PM
To: Steve Hanson
Cc:
Subject: …
D2
D7
email
DataSet-9
EFTA00706642
EFTA00706642.pdf
From: Cecile de Jongh >
To: Jeffrey Epstein
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:38:47 +0000
So, to keep it simple, I will just send Fr…
P23
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legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
V12
D2
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legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
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email
DataSet-9
EFTA00391107
EFTA00391107.pdf
From:
To: "Rachael Bova"
V16
D5
P23
D2
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email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
D5
V16
P24
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unknown
DataSet-10
EFTA01392483
EFTA01392483.pdf
GLDUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notic…
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