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unknown
DataSet-9
EFTA01260109
EFTA01260109.pdf
Invoice Number: 7-120-01310
Invoice Date:
…
P18
V15
V16
P21
D2
email
DataSet-9
EFTA00189017
EFTA00189017.pdf
From: Brendan White
Sent: Thi a, June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: …
P18
V9
D6
D2
P23
legal filing
DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein oppose…
D6
P18
P17
P22
D2
unknown
DataSet-9
EFTA00215272
EFTA00215272.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…
D6
D2
P18
D5
D4
unknown
DataSet-9
EFTA01221217
EFTA01221217.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00225044
EFTA00225044.pdf
STATEMENT OF IN RESPONSE TO
APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE
To the extent possible, I have provided all information relevant to your inqui…
D6
P22
D2
P18
V14
email
DataSet-9
EFTA00846588
EFTA00846588.pdf
From: Paul Morris <
To: "jeffrey E."
Subject: FW: Faria: Brazil Daily Update [C]
Date: Thu, 10 Sep 2015 15:28:12 +0000
Inline-Images: image001.png
Classifi…
V15
D6
P21
P18
D2
financial record
DataSet-9
EFTA00807995
EFTA00807995.pdf
Srandon %On
Electric Power Sales Representative
3641 South Tacoma
Tuba
(918) 591-5430
…
D2
V12
V15
P18
P24
unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
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D2
unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
legal filing
DataSet-9
EFTA00205271
EFTA00205271.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
unknown
DataSet-9
EFTA00215256
EFTA00215256.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…
D6
D2
D5
P18
D4
legal filing
DataSet-9
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
09/18/2007 02:53
PM
…
P18
D6
P17
V14
D2
law enforcement
DataSet-9
EFTA00159177
EFTA00159177.pdf
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V9
P18
D2
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
legal filing
DataSet-9
EFTA00207792
EFTA00207792.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
unknown
DataSet-9
EFTA00800348
EFTA00800348.pdf
international jet
I N T E R I O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
D2
P24
V11
email
DataSet-9
EFTA00211951
EFTA00211951.pdf
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea in …
V12
D2
V9
P18
email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
P21
P18
D2
D5
V15
unknown
DataSet-9
EFTA00223638
EFTA00223638.pdf
BOP: Designations Page 1 of 1
…
D6
P18
D2
P23
V9
email
DataSet-9
EFTA00209935
EFTA00209935.pdf
From: '
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea i…
V9
V12
P23
D2
P18
unknown
DataSet-9
EFTA00598516
EFTA00598516.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
P18
V15
P21
D2
legal filing
DataSet-9
EFTA00589710
EFTA00589710.pdf
LETTER TO
Consider CC to Hon Kenneth Marra
US Attorney Wilfredo Ferrer
Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ-
Marra
Dear.. and MEM
Late on Decem…
D2
D4
D6
P18
P23
legal filing
DataSet-9
EFTA00583878
EFTA00583878.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DO…
D5
D2
P19
P18
D7