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D8: Suppression Patterns ✕
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unknown
DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
D6
V9
D5
V12
D8
legal filing
DataSet-9
EFTA00610108
EFTA00610108.pdf
3
IX THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM REACH COUNTY, FLORIDA
…
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P17
email
DataSet-9
EFTA00139445
EFTA00139445.pdf
To:
Sent: Wed 8/14/2019 3:08:12 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
CustodianDocSearchCheckList LHN-CIV-2019-00204 JOSEPH N COLUMBO rtf
Subject: BOP OFFICIAL - LEGA…
D6
V9
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V13
D8
email
DataSet-9
EFTA00139736
EFTA00139736.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL'
Sent: Wed 8/14/2019 3:08:22 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for INMATE DEATH
CustodianDocSearchCheckList LHN-CIV-2019-00204
Subject: BOP…
D6
V9
V13
D8
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email
DataSet-9
EFTA00139411
EFTA00139411.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL
Sent: Wed 8/14/2019 3:08:00 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for
CustodianDocSearchCheckList LHN-CIV-2019-00204 rtf
Sub…
D6
V9
D5
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email
DataSet-9
EFTA00139719
EFTA00139719.pdf
To:
From:
Sent: Wed 8/14/2019 3:07:45 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
CustodianDocSearchCheckList LHN-CIV-2019-00204 MICHAEL CANNATA.rtf
Subject: BOP OFFICIAL - …
D6
V9
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legal filing
DataSet-9
EFTA00595377
EFTA00595377.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
D6
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D8
P23
V9
email
DataSet-9
EFTA00081927
EFTA00081927.pdf
From:
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments: …
D6
V9
D8
D4
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email
DataSet-9
EFTA00079388
EFTA00079388.pdf
From:
To: "Weinstein, Marc A.'
Cc:
Subject: RE: SDNY investigation
Date: Tue, 29 Sep 2020 19:40:25 +0000
Hi Marc,
Hope you're doing well. I wanted to check in on the sta…
D6
V9
D8
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email
DataSet-9
EFTA00068337
EFTA00068337.pdf
From: '
To: '
Cc: '
Subject: Re: SDNY investigation
Date: Wed, 30 Sep 2020 21:26:5 I +0000
Tough to say exactly how long this interview will go but my best estimate is 2PM g…
D6
V9
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V14
legal filing
DataSet-9
EFTA01103190
EFTA01103190.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
D6
D5
D8
P23
V9
email
DataSet-10
EFTA01406626
EFTA01406626.pdf
Subject: FW: EMS/160418103764: Preconfirmation ******* Missing SSI 17April
2018***********[C]
From: Liam Osullivan
Date: Mon, 16 Apr 2018 12:21:04 -0400
To: Joe Aglione
Cc: Xavier Avila
Martin Z…
V15
D5
D6
V9
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 3…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,…
V12
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D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.436.0
gov.uscourts.nysd.447706.436.0.pdf
Case 1:15-cv-07433-RWS Document 436 Filed 09/15/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 1…
V9
D6
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V14
unknown
podesta-emails
podesta_email_02185.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
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unknown
podesta-emails
podesta_email_03597.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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