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D6: Institutional Capture ✕
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email
DataSet-11
EFTA02549111
EFTA02549111.pdf
From: Lawrence Krauss
Sent: Tuesday, December 12, 2017 3:08 PM
To: jeffrey E.
Subject: …
P22
P24
D6
D5
V9
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
D6
P24
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA,
Ot.iE ST. Als)REAN.IS
t.sf.v.1 yo/2g, 10007
RE GUY ALAr- L-EN,J1S,
DEAR m".pAr-4,
"oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR
',DO ARE. ASS1Gn.5 …
D6
P24
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law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
D6
V9
P24
D5
P20
legal filing
DataSet-9
EFTA00614065
EFTA00614065.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09:1672011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
unknown
DataSet-9
EFTA01250301
EFTA01250301.pdf
URGENT October 6, 2021
Gregory Papadopoulos,
Honorable Judge Alison J. Nathan,
SONY, Room 906,
40 Foley sq. New York NY. 10007 RE: US v. M…
D6
V9
D5
P24
P23
legal filing
DataSet-9
EFTA01117008
EFTA01117008.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V9
D6
D5
P24
P18
unknown
DataSet-10
EFTA01333321
EFTA01333321.pdf
Florida D.A.V.I.D. Individual Summary Page Page I of 2
STATE OF FLORIDA
Depart…
D6
D5
V9
P24
V13
unknown
DataSet-10
EFTA01337958
EFTA01337958.pdf
TAP/A611. ACTIVITY RECORDS SdtTEO BY i0 MUIBER PAGE 216
02/21/07 …
D5
V13
V9
D6
P24
legal filing
DataSet-9
EFTA01107740
EFTA01107740.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
legal filing
DataSet-9
EFTA00614086
EFTA00614086.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
email
DataSet-9
EFTA00103630
EFTA00103630.pdf
From: )" C
To: ' )" C
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly…
V13
V9
D6
D5
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
gov.uscourts.nysd.447706.1111.0.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
D6
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
gov.uscourts.nysd.447706.1332.14.pdf
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 1 of 9
United States District Court
Southern District of New York
Virginia L. …
V9
D5
V12
P24
D6