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Active: D5: Procedural Violations D6: Institutional Capture D2: Accountability Shift P22: Recruitment Patterns Clear all
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
email DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl To: ' )" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 00:11:12 +0000 Just the e…
D6 P22 D2 V12 D5
email DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 …
D6 P22 D2 V12 D5
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
legal filing DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D5 D6 P22 V9 D2
legal filing DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF…
V14 D6 D2 D5 P22
email DataSet-9
EFTA00104598
EFTA00104598.pdf
From: "McEnany. John (USANYS)" T o: ,0 11 I/ II ) …
D6 P22 D2 V12 D5
legal filing DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F …
D5 D2 P22 V9 D6
email DataSet-10
EFTA01793537
EFTA01793537.pdf
From: McCaffrey, Carlyn Sent: Thursday, May 1, 2014 2:54 PM To: Jeffrey Epstein ([email protected]) Subj…
D6 D4 P22 D5 D2
legal filing DataSet-9
EFTA00705602
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D6 V9 D2 D5 P22
legal filing DataSet-9
EFTA00209385
EFTA00209385.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT …
V14 D6 D2 D5 P22
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
legal filing DataSet-9
EFTA01159278
EFTA01159278.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
email DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein Sent: Tuesday, May 21, 2013 11:02 AM To: Fenn, Patrick Subject: …
P23 D5 D6 D2 P22
legal filing DataSet-9
EFTA00209355
EFTA00209355.pdf
No. 13-12923 IN THE Einiteb ibtateo Court of appeato FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOE NO. 2, …
D2 D5 V14 D6 P22
legal filing DataSet-9
EFTA00225025
EFTA00225025.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Midd…
D6 D5 D2 P17 P22
email DataSet-9
EFTA00088120
EFTA00088120.pdf
From: r To:' r< Cc: ' „cl …
D6 P22 D2 V12 D5
legal filing DataSet-9
EFTA00615869
EFTA00615869.pdf
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
email DataSet-9
EFTA00088103
EFTA00088103.pdf
From: "Kochevar, Steven (USANYS)" To: '9 Cc: "I Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Fri, 31 Jul 2020 20:19:05 +0000 Sorry the third sentence wa…
D6 P22 D2 V12 D5
email DataSet-9
EFTA00077062
EFTA00077062.pdf
From: (USANYS)" To: (USANYS)" czi Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Mon, 08 Jun 2020 16:06:1…
D6 D2 P22 V12 D5
legal filing DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq. Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2 Dear Fir…
P22 D6 D5 D2 P19
legal filing DataSet-9
EFTA00795170
EFTA00795170.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F …
D5 D2 P22 V9 D6
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