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legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
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P22
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unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
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P24
email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
D6
P22
D2
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email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
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email
DataSet-9
EFTA00104598
EFTA00104598.pdf
From: "McEnany. John (USANYS)"
T o: ,0 11 I/ II
)
…
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P22
D2
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unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
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D2
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P22
email
DataSet-9
EFTA00088120
EFTA00088120.pdf
From: r
To:' r<
Cc: ' „cl
…
D6
P22
D2
V12
D5
email
DataSet-9
EFTA00088103
EFTA00088103.pdf
From: "Kochevar, Steven (USANYS)"
To: '9
Cc: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:19:05 +0000
Sorry the third sentence wa…
D6
P22
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email
DataSet-9
EFTA00077062
EFTA00077062.pdf
From: (USANYS)"
To: (USANYS)" czi
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 08 Jun 2020 16:06:1…
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P22
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legal filing
DataSet-9
EFTA00298999
EFTA00298999.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
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P22
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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
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P17
legal filing
DataSet-9
EFTA00584628
EFTA00584628.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
P22
D1
D5
V12
email
DataSet-9
EFTA00088095
EFTA00088095.pdf
From: "Kochevar, Steven (USANYS)"
To: '9 )"
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:17:35 +…
D6
P22
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legal filing
DataSet-9
EFTA00205602
EFTA00205602.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitio…
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P22
email
DataSet-9
EFTA00087277
EFTA00087277.pdf
From: "MM. (USANYS)"
To: "r
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, …
D6
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P22
legal filing
DataSet-9
EFTA00584357
EFTA00584357.pdf
And I've tried to review as many of the pleadings as
possible.
As you know, they're extremely voluminous.
And I
haven't been through all of them.
But we do believe that there
has been a breach in the …
D2
V12
P22
D5
email
DataSet-9
EFTA00104583
EFTA00104583.pdf
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David SANYS)" USANYS
Sub…
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P22
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unknown
DataSet-9
EFTA00589617
EFTA00589617.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA0408…
D5
D2
V15
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P22
email
DataSet-9
EFTA00088111
EFTA00088111.pdf
From: '
To:" )"
Cc: ' cti
Subject: Re: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:48 +0000
…
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P22
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legal filing
DataSet-9
EFTA01072169
EFTA01072169.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
D2
P22
V9
email
DataSet-9
EFTA00101882
EFTA00101882.pdf
From: ' y,
To:'
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy…
D6
P22
D2
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D5
email
DataSet-9
EFTA00099658
EFTA00099658.pdf
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" …
D6
P22
D2
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legal filing
DataSet-9
EFTA01138929
EFTA01138929.pdf
STATEMENT OF THE CASE AND FACTS
The petitioners, Richard and Jason Debrincat, appellees in the Fourth District
and defendants in the trial court, seek review of Fischer v. Debrincat, 169 So. 3…
P22
V14
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email
DataSet-9
EFTA00104392
EFTA00104392.pdf
From: "McFunny. John (USANYS)"
It I II
To: '
>, I
…
D6
P22
D2
V12
D5