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legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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V15
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D2
P21
financial record
DataSet-10
EFTA01544412
EFTA01544412.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 18
6001000001072
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW Y…
V15
P21
D1
V12
D2
legal filing
DataSet-9
EFTA00087251
EFTA00087251.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
V12
V9
D6
V10
D2
legal filing
DataSet-9
EFTA01077857
EFTA01077857.pdf
BRITISH VIRGIN ISLANDS
THE EASTERN CARIBBEAN SUPREME COURT
IN THE HIGH COURT OF JUSTICE
(CIVIL)
CLAIM NO BVIHCV20…
V9
V11
D2
V12
V16
email
DataSet-10
EFTA01652330
EFTA01652330.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:11:…
D6
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D2
P24
unknown
DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new infor…
P23
D6
D2
D7
V12
email
DataSet-9
EFTA00105332
EFTA00105332.pdf
From: Trials Law360
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021 …
D6
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V12
legal filing
DataSet-9
EFTA00798013
EFTA00798013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 Civ 616 (JGK)
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEI…
D4
P17
D2
V12
email
DataSet-9
EFTA00162461
EFTA00162461.pdf
From:
To:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 20:02:32 +0000
Importance: Normal
For what it's worth, since the FD71 was serialized to a Zero file…
D6
V14
D2
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unknown
DataSet-9
EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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D2
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D7
legal filing
DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No. 4D18-0787
LT Case N…
D2
V9
V12
P23
D5
financial record
DataSet-10
EFTA01544631
EFTA01544631.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVEN…
V15
P21
D1
V12
D2
unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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V12
D5
email
DataSet-9
EFTA00814234
EFTA00814234.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:46:20 +0000
Attachments: Proposal_47425.3_(1).pde Winsted_S…
V12
V9
D2
P23
legal filing
DataSet-9
EFTA00221878
EFTA00221878.pdf
Case 9:08-cv-80119-KAM Document 148-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUT…
V9
D5
V12
D2
V14
email
DataSet-9
EFTA00084957
EFTA00084957.pdf
From: ' (USANYS)"
To: '
Cc:
SANYS)"
…
D6
D2
V12
D5
V9
legal filing
DataSet-9
EFTA00099941
EFTA00099941.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SI 20 Cr. 330 (AJN)
GHIS…
V9
V12
D2
D4
D6
email
DataSet-9
EFTA01010029
EFTA01010029.pdf
From: J
To: Noam Chomsky
Subject: Re:
Date: Sat, 29 Dec 2018 13:38:37 +0000
cultures swept by craziness, isnt it the same for an individual. .. the brain sends signals based on faulty
…
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V12
transcript
DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
email
DataSet-9
EFTA00214389
EFTA00214389.pdf
From: "Brendan White" -4
To: ' XUSAFLS1)" • >
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 15…
V9
V12
P23
D6
D2
legal filing
DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
D2
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D5
V9
V12
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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D4
legal filing
DataSet-9
EFTA00095531
EFTA00095531.pdf
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
…
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P17
D2
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