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P18: Flight Records ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
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legal filing
DataSet-9
EFTA00182476
EFTA00182476.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
…
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legal filing
DataSet-9
EFTA01116559
EFTA01116559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN…
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flight record
DataSet-9
EFTA01165900
EFTA01165900.pdf
Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L
Time: 12:27:03 Citation Tracking Report
Case Number . : 1-02-009702
Issued By . . : KLOEPPING, KU…
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email
DataSet-9
EFTA00590045
EFTA00590045.pdf
From: G Maxwell <
Sent: Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was in 1998 when she claims she started working for you?
…
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legal filing
DataSet-9
EFTA00235326
EFTA00235326.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 0840736-Civ-Marra/Johnson
…
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unknown
DataSet-10
EFTA01724363
EFTA01724363.pdf
Law Enforcement Report Page 11 of 17
In N n …
D6
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email
DataSet-9
EFTA01186642
EFTA01186642.pdf
From: G Maxwell
Sent: Saturday, July 18, 2009 8:42 PM
To: [email protected]
Subject:
…
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legal filing
DataSet-9
EFTA01077032
EFTA01077032.pdf
Pursuant to Civil Rights Law § 50-b, the identities of the victims, who
are the victims of sex offenses, shall be confidential, and this
document shall not be made available for public inspection.
…
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law enforcement
DataSet-9
EFTA01245444
EFTA01245444.pdf
FD-1037 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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D4
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flight record
DataSet-9
EFTA00227057
EFTA00227057.pdf
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I. INTRODUCTION
A. New Indictment
I. Summarize Changes
2. Summarize Current Charges
3. Rev…
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unknown
DataSet-11
EFTA02691091
EFTA02691091.pdf
ENT Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTM Program: CMS307L
Time: 12:27:03 Citation Tracking Report
Case Number…
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email
DataSet-9
EFTA00189274
EFTA00189274.pdf
(USAFLS)
From:
Sent: n 008 11:35AM
To: USA
Cc: …
D6
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flight record
DataSet-11
EFTA02690821
EFTA02690821.pdf
ENT Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTM Program: CMS30/L
Time: 12:27:03 Citation Tracking Report
Case Nu…
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law enforcement
DataSet-9
EFTA00269741
EFTA00269741.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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legal filing
DataSet-9
EFTA00795927
EFTA00795927.pdf
Case 09-34791-RBR Doc 6358 Filed 04/12/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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law enforcement
DataSet-9
EFTA00224040
EFTA00224040.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH
3
4
S
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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flight record
DataSet-9
EFTA00192670
EFTA00192670.pdf
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I. INTRODUCTION
A. New Indictment
1. Summarize Changes
2. Summarize Current Charges
3…
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legal filing
DataSet-10
EFTA01333054
EFTA01333054.pdf
06/2005)Scaled Conancnt Tracking Ran
UNITED STATES DISTRICT COURT
Southern District of Florida
…
D6
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legal filing
DataSet-9
EFTA00792500
EFTA00792500.pdf
Pursuant to Civil Rights Law § 50-b, the identities of the victims, who
are the victims of sex offenses, shall be confidential, and this
document shall not be made available for public inspection.
…
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unknown
DataSet-9
EFTA00068552
EFTA00068552.pdf
PANISH
SHEA &
BOYLEIt
August 28, 2020
CONFIDENTIAL SETTLEMENT COMMUNICATIONS
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman. Administrator…
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flight record
DataSet-10
EFTA01731290
EFTA01731290.pdf
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I. INTRODUCTION
A. New Indictment
1. Summarize Changes
2. Summarize Current Charges
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.30
gov.uscourts.nysd.447706.1328.30.pdf
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 1 of 40
COMPOSITE
EXHIBIT 1
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 2 of 40
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
gov.uscourts.nysd.447706.1257.22.pdf
Case 1:15-cv-07433-LAP Document 1257-22 Filed 05/03/22 Page 1 of 40
COMPOSITE
EXHIBIT 1
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1257-22 Filed 05/03/22 Page 2 of 40
…
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