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P17: Network Mapping ✕
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email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
P22
D6
V12
D5
email
DataSet-9
EFTA00750862
EFTA00750862.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
P17
P22
D6
D5
V12
legal filing
DataSet-9
EFTA00794277
EFTA00794277.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
V12
V9
P17
P22
D5
email
DataSet-9
EFTA00750872
EFTA00750872.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: W…
P22
V12
D5
P17
D6
unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
P17
email
DataSet-9
EFTA00750886
EFTA00750886.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D5
P17
P22
D6
V12
unknown
DataSet-10
EFTA01334078
EFTA01334078.pdf
Archives: New York Post Page 1 of 4
BILL, STARS ENJOY AFRICAN TREK
New York Post. New York, N.Y.: Sep 25, 200…
D6
D5
P17
P22
V12
legal filing
DataSet-9
EFTA00285477
EFTA00285477.pdf
Michael C. Miller
mim
Steptoe
stenos …
P22
P17
V14
D5
V12
legal filing
DataSet-9
EFTA01082923
EFTA01082923.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V12
V9
legal filing
DataSet-9
EFTA00298455
EFTA00298455.pdf
Michael C. Miller
1114 Avenue of the Americas
New York. NY 10036
main
www.steploe.com
May 2017
Brad Edwar…
P22
V14
D5
P17
V12
unknown
DataSet-9
EFTA01250272
EFTA01250272.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1637
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
V12
V14
P17
P22
D5
legal filing
DataSet-9
EFTA00075055
EFTA00075055.pdf
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9
Haddon, Morgan and Foreman, P C
…
V14
V12
D5
P22
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
gov.uscourts.nysd.447706.1332.3.pdf
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 1 of 21
United States District Court
Southern District of New York
Virginia L. …
D5
P17
V9
V12
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1106.1_1
gov.uscourts.nysd.447706.1106.1_1.pdf
Case 1:15-cv-07433-LAP Document 1106-1 Filed 08/24/20 Page 1 of 7
EXHIBIT
A
Case
Case1:15-cv-07433-LAP
18-2868, DocumentDocument 1106-1 2628241,
…
V9
D5
V12
P22
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.363.13
gov.uscourts.nysd.447706.363.13.pdf
Case 1:15-cv-07433-LAP Document 363-13 Filed 08/11/16 Page 1 of 15
Exhibit M
Case
Case1:15-cv-07433-LAP
1:15-cv-07433-RWSDocument
Document363…
V12
P17
P22
V9
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.10
gov.uscourts.nysd.447706.1332.10.pdf
Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 1 of 64
EXHIBIT 1
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 2 of 64 …
D5
V9
P22
P17
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.263.0
gov.uscourts.nysd.447706.263.0.pdf
Case 1:15-cv-07433-RWS Document 263 Filed 07/05/16 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
X
VIRGINIA GIUFFRE, …
V12
P17
P22
V9
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.702.0
gov.uscourts.nysd.447706.702.0.pdf
Case 1:15-cv-07433-RWS Document 702 Filed 03/08/17 Page 1 of 63 1
H2G8GIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
D5
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P22
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V12