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D6: Institutional Capture ✕
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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
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
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
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
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
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
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
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
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
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
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
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
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
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
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
unknown
DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003
KIRKLAND & ELLIS LLP
…
D2
D6
V14
P17
P22
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
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
legal filing
DataSet-9
EFTA01070608
EFTA01070608.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
unknown
DataSet-9
EFTA00221292
EFTA00221292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
P22
P17
D2
legal filing
DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
…
D6
P18
P22
P17
D2
legal filing
DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein oppose…
D6
P18
P17
P22
D2
unknown
DataSet-10
EFTA01651485
EFTA01651485.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
legal filing
DataSet-11
EFTA02729418
EFTA02729418.pdf
09-.01a7g5".
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
…
P17
D6
P22
D2
V12