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email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
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D7
legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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legal filing
DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
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legal filing
DataSet-9
EFTA00158904
EFTA00158904.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintiff,…
P23
V9
D6
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legal filing
DataSet-9
EFTA01125055
EFTA01125055.pdf
0001
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO.…
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P22
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legal filing
DataSet-9
EFTA00593771
EFTA00593771.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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legal filing
DataSet-9
EFTA00614418
EFTA00614418.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
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P23
P22
legal filing
DataSet-9
EFTA01130196
EFTA01130196.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: …
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D4
transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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unknown
DataSet-9
EFTA00223971
EFTA00223971.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
7 RE: OPERATION LEAP YEAR
8
9
10
1 1
12 …
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legal filing
DataSet-9
EFTA00729816
EFTA00729816.pdf
United States Court of Appeals
FOR THE EIGHTH CIRCUIT
No. 09-3260
United States of America,
Plaintiff - Appellee,
…
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D6
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email
DataSet-9
EFTA00091990
EFTA00091990.pdf
From: ' (USANYS)Il
To: "Berman. Geoffrey (USANYS)"
I
< >, " (USANYS)"
Subject: RE: Maxwell Clip …
P22
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legal filing
DataSet-9
EFTA00729244
EFTA00729244.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JA…
V9
V14
P22
P23
V12
legal filing
DataSet-9
EFTA00650462
EFTA00650462.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00801142
EFTA00801142.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, i…
V9
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V12
D5
email
DataSet-9
EFTA00434955
EFTA00434955.pdf
From: Lesley Groff
To: jeffrey epstein
Subject: Re: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues
Date: Wed, 20 Apr 2011 17:52:03 +0000
will do
On Wed, Apr 20, 2011 at 1:47 …
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legal filing
DataSet-9
EFTA01082915
EFTA01082915.pdf
Case 1:15,v-07933-RW5 Document 161-7 Filed 0.5/16 Page 1 of 8
EXHIBIT 7
EFTA01082915
Case 1:15-cv-07433-RWS …
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legal filing
DataSet-9
EFTA00608692
EFTA00608692.pdf
Case 1:15-cv-07433-RWS Document 3%6 Filed 03/29/16 Page 1 of 17
United States District Court
Southern District of New York
…
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legal filing
DataSet-9
EFTA01194855
EFTA01194855.pdf
1
1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
2 CASE NO. CACE 15-000072
3
4 BRADLEY J. EDWARDS and PAUL…
D5
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email
DataSet-10
EFTA02018285
EFTA02018285.pdf
To: 'eevacation mail.comueevacation©gmail.cont Jefffrey EpsteinUeevacationagmail.comj
From:
Sent Wed 4/20/2011 2:21:54 PM
Subject: Fw: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues…
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legal filing
DataSet-9
EFTA00724274
EFTA00724274.pdf
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01108155
EFTA01108155.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
-VS-
SCOTT…
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