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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
D6
V14
V9
P24
P23
law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
V14
D6
P23
V9
P24
legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
V14
D6
V9
V12
P23
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
P22
P23
V14
unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
D6
D2
V9
V14
P23
legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
V14
D6
V9
P22
P23
legal filing
DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6
CLOSED…
V14
P23
P22
V9
D6
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
V9
email
DataSet-9
EFTA01100849
EFTA01100849.pdf
To: Bradley 1 Edwards
Subject: Please can is mall the dots
Hi Brad, discussed.
…
D6
V14
P22
P23
V9
unknown
DataSet-9
EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P23
V14
V9
D4
email
DataSet-11
EFTA02409337
EFTA02409337.pdf
To: jeevacation©gmail.compeevacation©gmail.com]
From: Peggy Siegal
Sent Wed 7/21/2010 8:00:08 PM
Subject Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes …
D6
V14
P23
V9
V12
legal filing
DataSet-9
EFTA00264088
EFTA00264088.pdf
balk.co:lizonieR - eto pfzcs-irro-noN
5/19/22.3:52PM Jeffrey Epstein - VVIldpeclits
Epstein a massage". She claims she was taken to hi…
V14
P17
P23
V9
D6
legal filing
DataSet-9
EFTA01109699
EFTA01109699.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P23
V9
D6
P22
unknown
DataSet-10
EFTA01727688
EFTA01727688.pdf
C
711
EFTA01727688
MA- thd Pt
141181-IA 131
a L) ( -let(
EFTA01727689
1A 118 006-01-01 …
D6
P22
P23
V14
V9
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9
legal filing
DataSet-9
EFTA00081226
EFTA00081226.pdf
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT …
V14
D6
P23
V9
D4
legal filing
DataSet-9
EFTA01084895
EFTA01084895.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Dock et 1 2/09/2009 P e 1 of 7
A091 Rev.. 5185) Criminal CompIshii Ala
United States Distr…
D6
V9
V14
P23
D4
media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
D4
P23
D6
V9
V14
legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
P23
V9
D6
D2
V14
legal filing
DataSet-9
EFTA00605325
EFTA00605325.pdf
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
…
D6
V14
P22
V9
P23