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V14: Victim Testimony ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00214899
EFTA00214899.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D2
unknown
DataSet-9
EFTA00221359
EFTA00221359.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
unknown
DataSet-9
EFTA00235046
EFTA00235046.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00235054
EFTA00235054.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA01246253
EFTA01246253.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
D2
V14
unknown
DataSet-9
EFTA00215783
EFTA00215783.pdf
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinaf…
D6
V14
D2
P22
unknown
DataSet-9
EFTA00067260
EFTA00067260.pdf
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
…
D6
V14
D2
email
DataSet-9
EFTA00207397
EFTA00207397.pdf
From: '•(USAFLS)"
To: al SAFLS)" (USAFLS)"
Cc: < …
V14
D2
D6
unknown
DataSet-9
EFTA00209996
EFTA00209996.pdf
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
…
D6
V14
D2
unknown
DataSet-9
EFTA00235062
EFTA00235062.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00084742
EFTA00084742.pdf
Public Corruption Unit
Short Form Updates
December 6, 2018
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA0008…
V14
D2
D6
unknown
DataSet-9
EFTA00067458
EFTA00067458.pdf
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
…
D6
V14
D2
email
DataSet-9
EFTA00153793
EFTA00153793.pdf
From: subpoenas
mar)"
Subject: RE: Federal Grand Jury Subpoena - Southwest
Date: Tue, 25 Feb 2020 22:51:21 +0000
Importance: Normal
Embedded: unnamed
Attached is the …
V14
D6
D2
unknown
DataSet-9
EFTA00176787
EFTA00176787.pdf
iv(240-7 qtYYDA l-1-- eft bcwbo
EFTA00176787
U.S. Department of Justice
United States Att…
D6
V14
D2
unknown
DataSet-9
EFTA00235061
EFTA00235061.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00235048
EFTA00235048.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00730986
EFTA00730986.pdf
10/25/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE Q002
U.S. Department of Justice
…
D6
V14
D2
P19
unknown
DataSet-9
EFTA00216174
EFTA00216174.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
unknown
DataSet-9
EFTA00235075
EFTA00235075.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
email
DataSet-9
EFTA00067318
EFTA00067318.pdf
From:
To:
Cc:
Subject: : 0 OW U
Date: Thu, 20 Mar 2008 20:39:27 +0000
Importance: Normal
HiMg The state indictment is related to two girls. One…
V14
D2
D6
unknown
DataSet-9
EFTA01248840
EFTA01248840.pdf
I .S. ol .lostice
United States Attorney
Southern District ofFlorida…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00176603
EFTA00176603.pdf
i
EFTA00176603
U.S. Department of Justice
United States Attorney
…
D6
D2
V14
P19
D1
unknown
DataSet-9
EFTA00235058
EFTA00235058.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00214903
EFTA00214903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami. FL 33132-2111
…
D6
V14
D2