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legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
email
DataSet-9
EFTA00158624
EFTA00158624.pdf
From: Tracy G.nnell
To: Mak= . WML51
1T
Cc: WWEEERUUSANYS
Subject: RE: Fedex
Date: Thursday, Augus…
D6
P18
D5
D2
P17
legal filing
DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
V9
D5
P23
D2
P18
email
DataSet-9
EFTA00632191
EFTA00632191.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Wed, 30 Oct 2013 13…
P18
P17
D2
D5
V16
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
D2
email
DataSet-9
EFTA00530044
EFTA00530044.pdf
From: "Steve Hanson" I
To:
Cc:
V16
D2
D7
P18
D5
email
DataSet-9
EFTA00980991
EFTA00980991.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Thu, 02 Jan 2014 19:03:06 +0000
ok
On Thu, Jan 2, 2014 at 1:58 PM, Cecile de Jongh < …
P23
V16
D5
D2
P18
email
DataSet-9
EFTA00535522
EFTA00535522.pdf
From: Karyna Shuliak
To: Steve Hanson
P18
V16
D2
D7
D5
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
P19
D2
legal filing
DataSet-9
EFTA01098421
EFTA01098421.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
email
DataSet-9
EFTA00539040
EFTA00539040.pdf
From: Karyna Shuliak <
To: Steve Hanson
P18
V16
D2
D7
D5
email
DataSet-11
EFTA02298457
EFTA02298457.pdf
From: Steve Hanson <
Sent: Thursda , Jul 11, 2013 5:25 PM
To:
IN m; Erin Pepper
Subj…
P18
V16
D2
D7
D5
legal filing
DataSet-9
EFTA00066350
EFTA00066350.pdf
EPSTEIN BOX INVENTORY
Box 1:
Redwell with different files for each Jane Doe v. Epstein case
Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266
Redwell with printout…
D6
D5
V9
P18
D2
email
DataSet-9
EFTA00873612
EFTA00873612.pdf
From: "Steve Hanson" <
To:
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:22:30 +0000
Ok. Where do we fly into ? Ill get on it
Sent from Steve Hanson's Blackberry
Proud to be the …
P18
D5
V16
P23
D2
unknown
DataSet-9
EFTA00793218
EFTA00793218.pdf
Kawasaki's flagship ATV features an electric power steering system (EPS), powerful
V-twin engine, four-wheel independent suspension, highly-maneuverable chassis and
rugge…
D2
D5
P18
P22
P24
legal filing
DataSet-9
EFTA00209264
EFTA00209264.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.
…
D2
P18
V12
D5
D1
unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
legal filing
DataSet-9
EFTA00205271
EFTA00205271.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
unknown
DataSet-9
EFTA00215256
EFTA00215256.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
D5
P18
D4
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
…
V15
P19
D5
D2
P18
legal filing
DataSet-9
EFTA00207792
EFTA00207792.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
P21
P18
D2
D5
V15
legal filing
DataSet-9
EFTA00583878
EFTA00583878.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DO…
D5
D2
P19
P18
D7
legal filing
DataSet-9
EFTA00808658
EFTA00808658.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12