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D2: Accountability Shift ✕
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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
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P19
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
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unknown
DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
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unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
D6
P17
V9
D2
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transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
unknown
DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
V14
D6
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D2
P19
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
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P23
V13
P19
unknown
DataSet-9
EFTA00214480
EFTA00214480.pdf
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX ram
UNITED STATES DEPARTMENT OF JUSTIC
…
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P19
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
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legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
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P19
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
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P19
V9
legal filing
DataSet-9
EFTA00206751
EFTA00206751.pdf
Paul G. Cassell, Esq.
October 23, 2010
U.S. Attorney's Office
for the Southern District of Florida
99 N.E. 46' Street
Miami, FL 33131Via
Re: …
P22
D6
D5
D2
P19
unknown
DataSet-9
EFTA00234477
EFTA00234477.pdf
KIRKLAND & ELLIS LLP
Mtb eVMULTI() PA} I NIKSIIIN
CiligenUp Cook!,
…
D6
P19
D2
email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
P23
D2
D3
P19
D6
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
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unknown
DataSet-9
EFTA00223469
EFTA00223469.pdf
5/148 OosnitiOS a
tentWira Inn
EFTA00223469
WAVVIIVVO
"651Of: FRI 11:08 FAX
11:10 FAA
…
V14
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law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
D6
D5
D2
P19
email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
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unknown
DataSet-9
EFTA00234474
EFTA00234474.pdf
KIRKLAND & ELLIS LLP
AM, .m..1..00. refl... loam
C14001.0 C"nief
1S…
D6
P19
D2
V11