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legal filing
DataSet-9
EFTA00092308
EFTA00092308.pdf
18-2868; 16-3945-cv(L)
Brown v. Maxwell; Dershotvitz v. Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for t…
D2
P17
P22
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legal filing
DataSet-9
EFTA01202344
EFTA01202344.pdf
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 1 of 34
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BE ITER MARKETS, INC.,
…
D6
D5
P22
D2
V15
law enforcement
DataSet-9
EFTA00211042
EFTA00211042.pdf
From: ' (l'SAFLS)".cl
To: Paul "Brad Edwards (
Cc: lai .
USAFLS"
D6
D2
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P22
V11
legal filing
DataSet-9
EFTA01180323
EFTA01180323.pdf
Case: 13-12923 Date Filed: 04/24/2014 Page: 1 of 46
No. 13-12923
31n tbe Einiteb *tatess Court of appeafo
jfor tbe Clebentb Circuit
…
D5
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P22
D2
V9
email
DataSet-9
EFTA01195826
EFTA01195826.pdf
From: "McCaffrey, Carlyn"
To: "Jeffrey Epstein ([email protected])"
Subject: FW: Possible Referral [IWOV-Worlcsite.FID16489353]
Date: Tue, 01 Apr 2…
D6
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P22
legal filing
DataSet-9
EFTA01138929
EFTA01138929.pdf
STATEMENT OF THE CASE AND FACTS
The petitioners, Richard and Jason Debrincat, appellees in the Fourth District
and defendants in the trial court, seek review of Fischer v. Debrincat, 169 So. 3…
P22
V14
D2
D5
V12
legal filing
DataSet-9
EFTA00205770
EFTA00205770.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
legal filing
DataSet-9
EFTA00209657
EFTA00209657.pdf
Case: 13-12923 Date Filed: 08/05/2013 Page: 1 of 75
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELE…
D5
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D2
P22
P17
legal filing
DataSet-9
EFTA00799494
EFTA00799494.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
…
D5
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P22
V9
D6
legal filing
DataSet-9
EFTA00583389
EFTA00583389.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.…
D5
D6
P22
V9
D2
email
DataSet-9
EFTA00104392
EFTA00104392.pdf
From: "McFunny. John (USANYS)"
It I II
To: '
>, I
…
D6
P22
D2
V12
D5
legal filing
DataSet-9
EFTA00617880
EFTA00617880.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
legal filing
DataSet-9
EFTA00204936
EFTA00204936.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
legal filing
DataSet-9
EFTA00208822
EFTA00208822.pdf
Appendix F
EFTA00208822
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-807…
D5
D2
P22
V12
D6
email
DataSet-10
EFTA01402502
EFTA01402502.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Hemant-Kumar Rathore
Date: Wed, 24 Feb 2016 14:46:34 -0500
To: Melinda Roy ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
email
DataSet-9
EFTA00093669
EFTA00093669.pdf
From: ' )"
To: "Kochevar, Steven (USANYS)" cl k "McEnany, John (USANYS)"
…
D6
D2
V12
D5
P22
email
DataSet-9
EFTA01141563
EFTA01141563.pdf
From: Jeffrey Epstein
To: Richard Joslin
Subject: Fwd: Fw: Fw: FW: Early Termination Calculation
Date: Wed, 30 Oct 2013 12:45:31 +0000
Attachments: Attachments.zip
…
P23
P22
V14
D5
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legal filing
DataSet-10
EFTA01731371
EFTA01731371.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES O…
D2
P22
D1
D5
V12
email
DataSet-9
EFTA01135546
EFTA01135546.pdf
From: Jeffrey Epstein
To: "McGraw, Thomas"
Subject: Fwd: Fw: Fw: FW: Early Termination Calculation
Date: Wed, 29 May 2013 20:32:01 +0000
Attachments: Attachments.zi…
P22
V14
P23
D5
D2
unknown
DataSet-9
EFTA00583760
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
V9
legal filing
DataSet-9
EFTA00730479
EFTA00730479.pdf
Tax Notes Today: 2010 TNT 211-12 - Court Opinions Page 1 of 11
taxanalvsise
The experts' experts."
Tax Notes Today
NOVEMBER 1. 2010
U.S. Virgin Islands May No…
D5
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P22
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legal filing
DataSet-9
EFTA00208024
EFTA00208024.pdf
Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05:02/2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V12
V9
P22
D2
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legal filing
DataSet-9
EFTA01102280
EFTA01102280.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 DISTR…
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V9
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legal filing
DataSet-9
EFTA00205340
EFTA00205340.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
tc
CASE No. …
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P22
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