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D6: Institutional Capture ✕
D5: Procedural Violations ✕
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email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
legal filing
DataSet-11
EFTA02729597
EFTA02729597.pdf
I
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
…
D6
P23
D5
D4
D2
email
DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell <
To: Steve Hanson
CC: Elizabeth Cooper >, Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Jun 2013 17:33:51 +0…
P23
V16
D5
D6
D2
transcript
DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
legal filing
DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D6
P23
D5
D4
D2
email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
D4
D5
D2
D6
legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17
D5
D2
D6
P23
legal filing
DataSet-11
EFTA02729378
EFTA02729378.pdf
•
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA,…
D6
D2
P23
D5
D4
email
DataSet-9
EFTA01052936
EFTA01052936.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness, girls not crossexamined. having to pay money …
D2
D5
P23
D6
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
P23
V12
D2
D5
unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
D6
P23
D5
D4
D2
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 28 Feb 2013 15:39:04 +0000
Ok. Then lets go out tonight- weather looks good- 2pm still off ?
Sent from Steve Hanson's Blackbe…
D5
P23
V16
D6
D2
legal filing
DataSet-9
EFTA01147542
EFTA01147542.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-11
EFTA02729582
EFTA02729582.pdf
06-01-'09 15:31 FROM-THOMAS & LOCICERO 8139843070 T-987 P001/007 F-845
THOMAS LOCI C ER 0
…
D6
V9
P23
D5
D2
email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
P23
D4
D5
D2
D6
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
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
P23
D7
D5
D2
legal filing
DataSet-11
EFTA02729388
EFTA02729388.pdf
IN THE CIRCUIT OCURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.303-9/08
I…
D6
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D2
P23
V9