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Active: D2: Accountability Shift ✕ P17: Network Mapping ✕ P22: Recruitment Patterns ✕ Clear all
121 documents
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legal filing DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D2 D6 P22 V14 P17
📄 17 pg PDF 77.1
email DataSet-9
EFTA00289808
EFTA00289808.pdf
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> b…
D6 P22 V14 P17 D2
📄 53 pg PDF 81.0
legal filing DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE [CONFIDENTIAL AS TO AMOUNT ONLY] THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this 28 day of November, 2018…
V15 P17 P22 D2 D6
📄 13 pg PDF 75.0
unknown DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: 9:00 a.m. EST …
D6 P18 P17 P22 D2
📄 3 pg PDF 68.8
email DataSet-9
EFTA00226107
EFTA00226107.pdf
Villafana, Ann Marie C. (USAFLS From: Jay lefkowitz [[email protected]] Sent: Thursday, September 13, 2007 7:35 PM To: Villafana, Ann Marie C…
D6 D2 P23 P22 P17
📄 289 pg PDF 75.6
legal filing DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X - 0A4- be -01 \.tb …
P17 V14 D6 D2 P22
📄 69 pg PDF 91.1
email DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein To: < Sent: 4/18/2009 8:20:02 PM Subject: Fwd: Fw: shikh mohammed first media e ses…
P22 P17 D2 P21 D4
📄 29 pg PDF 70.2
email DataSet-9
EFTA00213740
EFTA00213740.pdf
. EFTA00213740 To "Jay Lefkowite•c==. (uSAFIS• cc bcc 10/03/2007 03:38 PM Subject RE: …
D6 V14 P22 D2 P17
📄 41 pg PDF 82.0
legal filing DataSet-9
EFTA00611358
EFTA00611358.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson JANE DOE 41 and JANE DOES #2, Petitioners, - vs- UNITED STATES, …
D6 P17 D2 P23 P22
📄 138 pg PDF 79.4
unknown DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n. A EP sre (4 s Ex-CAL- A 80s6 RtNCA Jeffrey Epstein Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was a…
V14 P17 P23 D2 P22
📄 44 pg PDF 84.2
unknown DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC. P.O. BOX 132 KINGSHILL ST. CROIX, U.S.VIRGIN ISLANDS 00851 FAX…
P22 P17 V9 P23 D2
📄 8 pg PDF 59.3
unknown DataSet-9
EFTA00208970
EFTA00208970.pdf
• From: Tuesda , S !ember 25, 2007 8:37 PM Jeer: era orneys Iiiw_ These four people were recommended. I have not contacted them t…
D6 P22 V14 D2 P17
📄 76 pg PDF 68.2
unknown DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002 U.S. Departm…
D6 P22 V14 D2 P17
📄 7 pg PDF 71.5
unknown DataSet-9
EFTA01139751
EFTA01139751.pdf
Zhic ;New Uork Zinico No Jobs, no benefits and lousy pay. By THE EDITORIAL BOARD: January 10, 2014 There is nothing good to say about the December employment report, which showed that only 7…
D2 D6 P22 P17
📄 2 pg PDF 43.2
legal filing DataSet-9
EFTA00623075
EFTA00623075.pdf
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 1 of 40 United States District Court Southern District of New York Pla…
D2 P17 D6 V9 P22
📄 40 pg PDF 83.5
email DataSet-9
EFTA00749149
EFTA00749149.pdf
From: Jeffrey Epstein To:' ' Subject: Fwd: Fw: shikh mohammed first media e session Date: Sat, 18 Apr 2009 19:20:02 +0000 Forwarded message From: S…
P22 P17 D4 D2 P21
📄 28 pg PDF 67.6
legal filing DataSet-9
EFTA01132524
EFTA01132524.pdf
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
P17 V9 P22 D2 P23
📄 12 pg PDF 74.9
email DataSet-11
EFTA02520779
EFTA02520779.pdf
From: jeffrey E. Sent: Tuesday, February 27, 2018 10:41 PM To: Lawrence Krauss Subject: …
D6 P17 D2 P22 D7
📄 6 pg PDF 71.1
unknown DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: …
D6 P18 P17 D2 P22
📄 3 pg PDF 69.1
unknown DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr: I write in response to your November 2811' letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
D6 P22 V14 D2 P17
📄 6 pg PDF 72.6
legal filing DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3 THE COURT: Good morning. Welco…
P22 P17 V9 V12 D2
📄 35 pg PDF 75.0
unknown DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003 KIRKLAND & ELLIS LLP …
D2 D6 V14 P17 P22
📄 10 pg PDF 76.7
unknown DataSet-9
EFTA01191050
EFTA01191050.pdf
IVIERIORDESIGNER CHRISTOPHER CG e. GAONA 9: folio: …
D2 P22 P17
📄 2 pg PDF 30.8
unknown DataSet-9
EFTA00599505
EFTA00599505.pdf
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5 NOT FOR REPRINT …
D6 P22 V15 P17 D2
📄 5 pg PDF 66.1