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legal filing
DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
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unknown
DataSet-10
EFTA01661868
EFTA01661868.pdf
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.:…
D6
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legal filing
DataSet-10
EFTA01363305
EFTA01363305.pdf
Page 19
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
legal counsel. Sou…
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unknown
DataSet-9
EFTA00589772
EFTA00589772.pdf
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was co…
D6
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unknown
DataSet-9
EFTA00589769
EFTA00589769.pdf
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3
sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein-
20120626,0,431…
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law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
D6
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legal filing
DataSet-9
EFTA00724884
EFTA00724884.pdf
Cas4 2:07-cv-03134-GAF-JC Document 30 Filed 02/27/08 Page 1 of 21 Page ID #:346
1 Samuel A. Wyman (SBN 163030)
sawyman(&,wolfewyman.com
2 Iric 'F. Lamhofer (SBN 115865)…
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email
DataSet-10
EFTA01794301
EFTA01794301.pdf
From: Nikolai Alfsen
Sent: Wednesday, October 16, 2013 10:21 AM
To: [email protected]
Cc:
Subject: …
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unknown
DataSet-9
EFTA01130768
EFTA01130768.pdf
OM n/A4 WEDNESDAY, JUNE 27, 2012 I 3B
LOCAL & STATE
…
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P23
unknown
DataSet-9
EFTA01199203
EFTA01199203.pdf
Question Duke of York over sex abuser, says victim - Telegraph Page I of 3
elte Telegraph
Question Duke of York over sex abuser, says victim
The Duke of York "kno…
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unknown
DataSet-9
EFTA00722890
EFTA00722890.pdf
8/04/09
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE ENTITLEMENT AND
AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this day of …
D2
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legal filing
DataSet-9
EFTA00078700
EFTA00078700.pdf
EXHIBIT H
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
Division of St. Thomas/St. John
0
In the Matter of the Estate of: )
…
D6
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D4
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unknown
DataSet-9
EFTA00584400
EFTA00584400.pdf
The shocking testimony of Jane Doe versus Jeffrey Epstein
The first surprise for her attorney was when Jane doe said she'd prefer that Epstein
be in the room during her testimony. She said she was un…
V12
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unknown
DataSet-9
EFTA00516916
EFTA00516916.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01127077
EFTA01127077.pdf
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was co…
D6
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D1
V9
email
DataSet-10
EFTA01652425
EFTA01652425.pdf
From:
To: Jennifer Freeman
"James R. Marsh"
Subject: [EXTERNAL EMAIL] - Re: When is the FBI going to come clean
Date: Mon, 21 Apr 2025 22:25:27 +…
P17
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legal filing
DataSet-9
EFTA00713825
EFTA00713825.pdf
Did Dershowitz Pay Big Bucks to Settle Sex Case I The American Lawyer Page I of 2
NOT FOR REPRINT
AMERICAN …
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D7
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4
McCAWLEY DECLARATION
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1218-26 Fil…
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P21
unknown
podesta-emails
podesta_email_00518.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_00677.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_00734.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_00746.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_01710.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_01786.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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