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unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
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
D7
email
DataSet-9
EFTA01013177
EFTA01013177.pdf
From: J
To: Steve Bannon
Subject: should it go to wash post of miami herald or ...
Date: Tue, 18 Dec 2018 17:32:12 +0000
"Sweetheart deal!" So goes the attack on the resolution of the…
D6
D2
V9
P23
V12
legal filing
DataSet-9
EFTA00210140
EFTA00210140.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
legal filing
DataSet-9
EFTA01098114
EFTA01098114.pdf
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D2
D5
D6
V12
email
DataSet-9
EFTA01024623
EFTA01024623.pdf
From: Lawrence Krauss
To: "Jeffrey E." , nancy dahl
Subject: Fwd: hi.. hope all is well
Date: Mon, 03 Sep 2018 05:11:42 +0000
more sage advice.. except for suing the media perhaps..
…
P22
V12
V13
D8
D2
unknown
DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
…
D6
P17
V9
V12
D2
unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
legal filing
DataSet-9
EFTA00582761
EFTA00582761.pdf
IN THE CIRCUIT COURT FOR THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWAR…
V9
P23
D4
V12
D2
unknown
DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
legal filing
DataSet-9
EFTA00729285
EFTA00729285.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
V9
V12
P17
V16
D2
legal filing
DataSet-9
EFTA00205254
EFTA00205254.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V12
D2
V14
P22
unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D2
V12
P17
legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
legal filing
DataSet-9
EFTA00098742
EFTA00098742.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
D5
D2
V12
legal filing
DataSet-9
EFTA00205116
EFTA00205116.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V12
D2
V14
P22
unknown
DataSet-9
EFTA00213279
EFTA00213279.pdf
ROY BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK …
D6
D2
V12
P23
P22
legal filing
DataSet-9
EFTA00234570
EFTA00234570.pdf
Exhibit 1
EFTA00234570
U.S. Department of Justice
United States Attorney
…
D6
V12
P22
V9
D2
unknown
DataSet-9
EFTA00614300
EFTA00614300.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
D6
D2
P23
V14
V12
unknown
DataSet-9
EFTA01121394
EFTA01121394.pdf
12/06/07 THU 15:22 FAE 306 530 6460 EXECUTIVE OFFICE I?)002
U.S. Department…
D6
D2
P23
V14
V12
email
DataSet-9
EFTA00147703
EFTA00147703.pdf
From: " (NY) (FBI)" <
To: "I MINIDO) (FBI)" , alY) (FBI)"
. (NY) (FBI)" < >
…
D6
V14
D7
D2
V12
legal filing
DataSet-9
EFTA01098421
EFTA01098421.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
legal filing
DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
V9
V12
D2
V13
D5