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D6: Institutional Capture ✕
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Clear all
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
V9
email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
legal filing
DataSet-9
EFTA00105542
EFTA00105542.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
D6
V14
V9
V12
P21
email
DataSet-9
EFTA00087314
EFTA00087314.pdf
From: INIMINIMMIUSANYS) [Contractor]" <
To: JSANYS)" <
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 18:02:53 +0000
No I did not, I must have …
D6
P21
V12
D4
V14
email
DataSet-9
EFTA00087329
EFTA00087329.pdf
From (USANYS)" •rz
To: USANYS) [Contractor]"
Subject: FW: Epstein probate update
Date: Thu, 28 May 2020 18:16:47 +0000
Pls alert …
P21
D6
V12
D4
V14
email
DataSet-10
EFTA01652518
EFTA01652518.pdf
From: . .
To: Jennifer Freeman ‘ av> " am R. Marsh"
…
P17
D6
P21
V14
V12
unknown
DataSet-10
EFTA01652864
EFTA01652864.pdf
From:IMII=
To: AriclAriel Mitchell •c=l in?
Cc: David Boics , Mc , Jennifer Freeman
…
D6
V14
V13
V12
P21
email
DataSet-9
EFTA00040385
EFTA00040385.pdf
From:
To:
Cc
Subject: Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business
Date: Wed, 14 Aug 2019 20:02:35 +0000
Jeffrey Epstein's Curious Ties to His B…
D6
P17
V12
V14
P21
email
DataSet-9
EFTA00091999
EFTA00091999.pdf
From: USANYS)"
To: (USANYS)"
Subject: FW: Epstein probate update
Date: Thu, 28 May 2020 18:00:28 +0000
Friday does not work. Your choic…
P21
D6
V12
D4
V14
email
DataSet-9
EFTA00087325
EFTA00087325.pdf
From: USANYS)" <
To: USANYS) [Contractor]" <
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 18:01:33 +0000
But we can stay…
P21
D6
V12
D4
V14
email
DataSet-9
EFTA00976881
EFTA00976881.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Bitcoin and DC
Date: Fri, 22 Nov 2013 15:48:56 +0000
Importance: Normal
hup://www.washingtonpost.comThlogs/t…
D6
P17
V14
P21
V12
email
DataSet-9
EFTA00091996
EFTA00091996.pdf
..
From: (USANYS) [Contractor]
D6
P21
V12
D4
V14
email
DataSet-9
EFTA00079586
EFTA00079586.pdf
From:
To: aUSANYS)" ;
Cc: (USANYS)
Subject: FW: Epstein probate update
If of…
V14
P21
D6
V12
D4
email
DataSet-9
EFTA00087321
EFTA00087321.pdf
From: JSANYS)" <
To:iIIIIIM((USANYS) [Contractor]" <
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 18:04:22 +0000
Wa…
P21
D6
V12
D4
V14
email
DataSet-9
EFTA00087333
EFTA00087333.pdf
From: USANYS)"
To: (USANYS)"
P21
D6
V12
D4
V14
unknown
DataSet-9
EFTA01121730
EFTA01121730.pdf
thr Episcopal Diocese of the Virgin to said the church hopes to rent Schuster saki. ClalZi Will O.1JULC ascur
lug. VIPD spokesperson Melody
First the territory, now …
P21
V12
V14
D6
P22
email
DataSet-9
EFTA00436831
EFTA00436831.pdf
From: Ike Groff <
To: ' I II
C
Subject: Pressure grows on Duke of York as Vince Cable says 'conversati…
V14
D6
P21
V12
D4
email
DataSet-9
EFTA00087318
EFTA00087318.pdf
I
From: (USANYS) [Contractor]" C
To: (USANYS)"
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 17:40:51 +0000
Note that…
P21
D6
V12
D4
V14
legal filing
DataSet-9
EFTA00040126
EFTA00040126.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
D6
V14
V9
V12
P21
legal filing
DataSet-9
EFTA00190026
EFTA00190026.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
D6
P18
P21
V14
V12
email
DataSet-9
EFTA00102124
EFTA00102124.pdf
From: (USANYS)[Contractor]"
To: USANYS)" ci
Subject: Re: Epstein probate update
Date: Thu, 28 May 2020 18:08:19 +0000
Ok. I will forward …
P21
D6
V12
D4
V14
legal filing
DataSet-9
EFTA00795588
EFTA00795588.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
P18
D6
V14
V12
P21
legal filing
DataSet-9
EFTA00729404
EFTA00729404.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
D6
P18
P21
V14
V12
legal filing
DataSet-9
EFTA00621462
EFTA00621462.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
D6
V12
P21
P23
V14