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legal filing
DataSet-9
EFTA00597554
EFTA00597554.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
unknown
DataSet-9
EFTA00261508
EFTA00261508.pdf
2021-2024 IDENTIFIED SOURCE OF TARGETING OF AN INDIVIDUAL, THE VICTIM
KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND
INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVO…
P17
V14
P23
D7
P24
email
DataSet-9
EFTA00844787
EFTA00844787.pdf
From: "Jeffrey E."
To: Joi Ito , Reid Hoffman < >, Peter Thiel
Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
…
P24
V15
D7
D4
D6
unknown
DataSet-10
EFTA01388320
EFTA01388320.pdf
[Exercise Business Day] 1 13°
Calculation Agent:
2. Procedure for Exercise:
(Commencem…
V15
D7
D6
P24
D5
email
DataSet-11
EFTA02440547
EFTA02440547.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Steve Hanson
Sent: Mon 813/2009 4:57:09 PM
Subject: RE: Fw: Stephen Hanson
8/3109
Jeff,
Here is the contact …
D2
D7
D5
P24
email
DataSet-9
EFTA00664344
EFTA00664344.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 31 Dec 2010 13:50:44 +0000
rn
From: Jeffrey Epstein [maiito:[email protected]]
Sent: Friday, December 31, 20…
D5
D2
D7
V13
P24
unknown
DataSet-9
EFTA00156952
EFTA00156952.pdf
US. Department of Justice
Office of Justice Programs
Bureau ofJustice Statistics
Oc…
D6
P23
V14
P24
D7
email
DataSet-10
EFTA01779443
EFTA01779443.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
unknown
DataSet-9
EFTA00795553
EFTA00795553.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
financial record
DataSet-9
EFTA00802997
EFTA00802997.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
P24
D1
D6
email
DataSet-9
EFTA00425217
EFTA00425217.pdf
From: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00626991
EFTA00626991.pdf
From: Shanson900
To: Jeffrey / e / Epstein
Subject: Fwd: My Brother
Date: Thu, 26 Jun 2014 00:37:58 +0000
Sent from my iPhone
Begin forwarded message:
From: Maury DiMauro <
Date:…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA01001876
EFTA01001876.pdf
From: Joichi Ito
To: Jeffrey Epstein
Subject: Fwd: [IP] How Splitting a Computer Into Multiple Realities Can Protect You From Hackers
Date: Thu, 20 Nov 2014 20:25:48 +0000
Cool
Sent …
V13
V14
P24
D7
email
DataSet-9
EFTA00720396
EFTA00720396.pdf
From: Faik-Kmeo-cFeilltireettocebriodolovoont>
To: Jeffrey Epstein
Subject: Re: Re:
Date: Sat, 13 Aug 2011 20:44:17 +0000
Y didn't u come for leons 60th he had parties all last weekend …
D5
D2
D7
V13
P24
email
DataSet-9
EFTA00425227
EFTA00425227.pdf
From: Lesley Groff
V16
D2
D5
P24
D7
unknown
DataSet-10
EFTA01357977
EFTA01357977.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
P23
P24
D4
D6
D7
unknown
DataSet-10
EFTA01358285
EFTA01358285.pdf
rdc
Person Name
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
D4
P23
P24
D7
unknown
DataSet-9
EFTA00586165
EFTA00586165.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
P21
V15
D7
P24
D2
email
DataSet-9
EFTA00936786
EFTA00936786.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: So what is final status
Date: Tue, 05 Jun 2012 11:32:26 +0000
no joke
On Tue, Jun 5, 2012 at 7:33 AM, Steve Hanson < …
V16
D5
D2
D7
P24
unknown
DataSet-9
EFTA01154429
EFTA01154429.pdf
THE
NAMING
January 20
OF
'LITTLE
SAINT 2014
JAMES
ISLAND'
Prepared by
Celestine A.
White
Consu…
P23
P22
D4
D7
P24
email
DataSet-9
EFTA00174868
EFTA00174868.pdf
From:
To:
Cc:
Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking…
V14
D6
P24
D7
D4
email
DataSet-9
EFTA00425220
EFTA00425220.pdf
From: Lesley Groff
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00533285
EFTA00533285.pdf
From:
To: Steve Hanson
D2
P23
D7
D5
P24
unknown
DataSet-9
EFTA00809680
EFTA00809680.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
P21
V15
D7
P24
V12