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email
DataSet-10
EFTA01660362
EFTA01660362.pdf
From:
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Pal…
D2
P23
V14
P17
D5
legal filing
DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
V9
P17
legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V14
D5
P17
P22
D2
legal filing
DataSet-9
EFTA01071961
EFTA01071961.pdf
Case: 13-12923 Date Filed: 08/30/2013 Page: 1 of 61
No. 13-12923
In the
United States Court of Appeals
…
D5
D6
V14
P17
D2
email
DataSet-9
EFTA00207537
EFTA00207537.pdf
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Subject: FCV: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot ans…
D2
D5
V14
P17
P23
legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
P17
P22
email
DataSet-9
EFTA00207539
EFTA00207539.pdf
From: (USAFLS)"
To: ' (USAFLS)"
Cc: "-.(USAFLS)"
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:44:01 +0000
Import…
D2
D5
V14
P23
P17
email
DataSet-9
EFTA00212026
EFTA00212026.pdf
From:
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
Hey
I confirmed with that in Orlando until Monday.
=just …
D2
D5
V14
P17
P23
unknown
DataSet-9
EFTA00207543
EFTA00207543.pdf
subject: e:
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
I confirmed with Mike that Jason's in Orlando until Monday.
Nesbitt just emailed me. She's been on sick leave fo…
D2
D5
V14
P17
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.977.1
gov.uscourts.nysd.447706.977.1.pdf
Case
Case
1:15-cv-07433-LAP
16-3945, Document
Document
315-2, 08/09/2019,
977-1 Filed2628211,
…
D2
P17
D6
D5
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
gov.uscourts.nysd.447706.968.0_1.pdf
Case
Case
1:15-cv-07433-RWS
18-2868, DocumentDocument
217-1, 07/03/2019,
…
D2
P17
D6
D5
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.978.0
gov.uscourts.nysd.447706.978.0.pdf
Case
Case
1:15-cv-07433-LAP
18-2868, Document
Document
273-1,…
D2
D5
P17
D6
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.977.0
gov.uscourts.nysd.447706.977.0.pdf
Case
Case
1:15-cv-07433-LAP
16-3945, DocumentDocument
315-1, 08/09/2019,
…
D2
D5
P17
D6
V14