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unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
legal filing
DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more…
V9
D2
D7
V13
V12
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
V9
V12
D2
unknown
DataSet-9
EFTA01250603
EFTA01250603.pdf
06/18/2008 15:16 FAX 5618059846 USAO 9P8 CONFRM too
U.S. Department of Justice Request for Authorization to Apply for Co…
V14
D6
V9
D2
V12
legal filing
DataSet-9
EFTA00720474
EFTA00720474.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request b…
D6
D2
D7
V9
V12
legal filing
DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT …
P18
V9
V12
P24
D2
unknown
DataSet-9
EFTA00176147
EFTA00176147.pdf
12-1WD 1 Leittsuita i-t Aogic.,
EFTA00176147
KIRKLANDSELLIS 01002/00…
D6
V14
V12
P22
D2
financial record
DataSet-10
EFTA01555360
EFTA01555360.pdf
For the Period 10/1/08 to 10/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
V15
P21
D2
D1
V12
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
email
DataSet-9
EFTA01010045
EFTA01010045.pdf
From: Noam Chomsky
To: J
Cc: Valeria Chomsky >
Subject: Re:
Date: Sat, 29 Dec 2018 12:20:39 +0000
It's a powerful and convincing statement, b…
D2
V12
D6
V14
V9
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
legal filing
DataSet-9
EFTA01104267
EFTA01104267.pdf
E-Copy Recoived Doc 30, 2014 5:44 PM
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
…
V12
D5
V9
D6
D2
legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
V15
P21
D2
V12
D1
unknown
DataSet-9
EFTA00223469
EFTA00223469.pdf
5/148 OosnitiOS a
tentWira Inn
EFTA00223469
WAVVIIVVO
"651Of: FRI 11:08 FAX
11:10 FAA
…
V14
D6
V12
D2
P19
legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
V15
D1
V12
D2
P23
legal filing
DataSet-9
EFTA00222466
EFTA00222466.pdf
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V14
P23
V9
V12
D2
unknown
DataSet-9
EFTA00722304
EFTA00722304.pdf
KIRKLAND & ELLIS LLP
ASO Al )!ItA7ID PASINLRM1Gn.
Cie roue Center
Jay P. Lefton P.C.…
D6
V14
V12
D2
D7
unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
V9
D2
V13
V12
legal filing
DataSet-9
EFTA01082396
EFTA01082396.pdf
Daily Business Review: Jeffrey Epstein's attorneys fight to keep plea discussions private Page 1 of 3
DAILY BUSINESS REVIEW.COM
Select 'Print in your browser menu to print this docu…
V14
D6
D4
V12
D2
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
D2
V12
P17
unknown
DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
V14
D2
V12
D3
P24
law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
V14
V12
D2
P17