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P19: Communication Patterns ✕
V9: Document Integrity ✕
D2: Accountability Shift ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
V9
P23
V13
P19
D2
legal filing
DataSet-9
EFTA00592634
EFTA00592634.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
V14
D2
P23
P19
legal filing
DataSet-9
EFTA00221557
EFTA00221557.pdf
Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10
5/29/2009
…
V9
D2
P23
V13
P19
law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
D6
P23
V9
D2
P19
unknown
DataSet-9
EFTA00108910
EFTA00108910.pdf
The Below is a list of the content sent Via FedEx, tracking # 772478823660
Items are listed per titles solely on original folders in box.
Main Case File Vol #1
ELA sub File Vol #1contain 2 1As in t…
V13
P19
V9
D2
P23
law enforcement
DataSet-9
EFTA01128416
EFTA01128416.pdf
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
…
D6
P23
V9
D2
P19
email
DataSet-9
EFTA00179991
EFTA00179991.pdf
u • ect: Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in court in connection with one of the federal civil suits agains…
D6
V9
D2
P19
P23
legal filing
DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
P23
V9
D5
P19
D2
legal filing
DataSet-9
EFTA00310529
EFTA00310529.pdf
Case 9:08-cv-80893-KAM Document 211 Entered on FLSD Docket 07/20/2010 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P23
D2
P19
D4
unknown
DataSet-10
EFTA01733763
EFTA01733763.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new info…
P23
D6
D2
P19
V9
legal filing
DataSet-9
EFTA00304737
EFTA00304737.pdf
Case 9:08-cv-80736-KAM Document 129 Entered on FLSD Docket 12/05/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
V9
P19
D2
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.10_2
gov.uscourts.nysd.447706.1090.10_2.pdf
Case 1:15-cv-07433-LAP Document 1090-10 Filed 07/30/20 Page 1 of 4
United States District Court
Southern District of New York
Virg…
V9
P19
D2
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Vir…
V9
D5
D2
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.338.1
gov.uscourts.nysd.447706.338.1.pdf
Case 1:15-cv-07433-LAP Document 338-1 Filed 08/08/16 Page 1 of 4
United States District Court
Southern District of New York
Virgini…
V9
D2
D5
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.44_1
gov.uscourts.nysd.447706.1090.44_1.pdf
Case 1:15-cv-07433-LAP Document 1090-44 Filed 07/30/20 Page 1 of 3
United States District Court
Southern District of New Yo…
V9
D2
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.32
gov.uscourts.nysd.447706.1328.32.pdf
Case 1:15-cv-07433-LAP Document 1328-32 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
D2
D5
P19
P23