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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
D7
P23
D5
D4
V13
legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
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email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
V13
D7
P23
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unknown
DataSet-9
EFTA00727085
EFTA00727085.pdf
Rock Legal Services & Investigations, Inc. I I
SUBJECT: FISTEN, Michael
c ROCK LEGAL SERVICES & INVESTIGATIONS,…
P23
V13
D7
D4
email
DataSet-9
EFTA00476805
EFTA00476805.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 15:37:13 +0000
Lesley,
Okay, thanks for letting me know! Can we schedule for Wed…
D7
P23
V13
D5
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unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
P23
V14
D4
V13
legal filing
DataSet-9
EFTA01200051
EFTA01200051.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
D7
P19
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legal filing
DataSet-9
EFTA01200012
EFTA01200012.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
V13
D7
unknown
DataSet-10
EFTA01301498
EFTA01301498.pdf
New York City Police litiepartureat
11, Omniform System - Complaints
Report Jurisdiction: …
V14
V13
P23
D4
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email
DataSet-10
EFTA01788086
EFTA01788086.pdf
From: Farkas, Andrew L. <
Sent: Tuesday, April 9, 2013 1:21 AM
To: [email protected]'
Subject: …
P23
V13
D4
D5
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unknown
DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
V9
V13
D7
D4
unknown
DataSet-9
EFTA00595330
EFTA00595330.pdf
REVISED FOR
PHASE II MANAGEMENT SUMMARYEVALUATION
ARCHAEOLOGICAL. TESTING AND
PERFORMED FOR
GREAT ST. JAMES HISTORIC VILLAGE SITE
GREA…
P23
D4
V16
D7
V13
law enforcement
DataSet-9
EFTA00276493
EFTA00276493.pdf
CD01: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D3
CD02: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D2
CD03: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D1…
D6
P23
D4
D7
V13
financial record
DataSet-9
EFTA00730474
EFTA00730474.pdf
Rock Legal Services 8 Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue …
P23
D7
V15
V13
D4
unknown
DataSet-10
EFTA01301474
EFTA01301474.pdf
New York City Ponce Dap:briniest
IP Omniform System - Complaints
Report Cind: Jurisdiction:…
P23
V14
D4
D7
V13
legal filing
DataSet-9
EFTA00597653
EFTA00597653.pdf
SEARCY
DENNEY
MyEEST PALIOEADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
D4
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unknown
DataSet-9
EFTA00599061
EFTA00599061.pdf
OQS - Viewing Cese Number 98041883 Page 1 ut 20
PALM BEACH COUNTY SHERIFF' S OF…
P23
V14
D7
D4
V13
financial record
DataSet-9
EFTA00750830
EFTA00750830.pdf
Rock Legal Services 8 Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue …
P23
D7
V15
D4
V13
financial record
DataSet-9
EFTA00606715
EFTA00606715.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue …
V15
P23
V13
D7
D4
unknown
DataSet-9
EFTA01245924
EFTA01245924.pdf
Meet Ink City Weakliest lbetiarteeemit
9
Report Cart Jurisdiction: Record Status:
Omnifor…
V14
P23
D7
V13
D4
email
DataSet-9
EFTA00382045
EFTA00382045.pdf
From: Lesley Groff
To: Judith Redd ‹ >
Cc: Peter Mahler < k Jared Miles <
Subject: Re: follow up on October timeline for…
P23
V16
D4
D7
V13