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V14: Victim Testimony ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
D2
D6
V14
D5
V9
legal filing
DataSet-9
EFTA00206725
EFTA00206725.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
…
D6
D5
V9
D2
V14
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
legal filing
DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance
• Intellectual Property
• Product Liability
• Securities
• Rankings
• Regional Powerhouses
• Law360's MVPs
• Glass Ceiling Report
• Global 20
• Law360 4…
D5
V12
V14
D2
D6
legal filing
DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
…
V12
D2
D5
V14
D6
legal filing
DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
V14
D6
D2
D5
P22
legal filing
DataSet-9
EFTA00086685
EFTA00086685.pdf
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D5
V9
V14
D2
email
DataSet-9
EFTA00207551
EFTA00207551.pdf
From: '
To: '
(
Subject: FW: RE: RE: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Thu, 24 Jun 2010 16:11:24 +0000
Importance: Normal
FYI
Fro…
D6
V14
D2
D5
V9
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
legal filing
DataSet-9
EFTA00209385
EFTA00209385.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT …
V14
D6
D2
D5
P22
unknown
DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,…
D6
D2
V14
D7
D5
email
DataSet-9
EFTA00207546
EFTA00207546.pdf
• U
Subject: FW: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Tue, 22 Jun 2010 14:00:30 +0000
Importance: Normal
FYI and for comedic value
From:
Sent: il...1…
D6
V14
D2
D5
V9
legal filing
DataSet-9
EFTA00209355
EFTA00209355.pdf
No. 13-12923
IN THE
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOE NO. 2,
…
D2
D5
V14
D6
P22
legal filing
DataSet-9
EFTA00206822
EFTA00206822.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
…
D6
D5
V9
D2
V14
legal filing
DataSet-9
EFTA00185206
EFTA00185206.pdf
Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DO…
D6
D5
V14
V9
D2
transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
D5
V14
D2
unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
D6
D2
D5
V11
legal filing
DataSet-9
EFTA00210130
EFTA00210130.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V9
V14
D5
D2
D6
legal filing
DataSet-10
EFTA01263246
EFTA01263246.pdf
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
C
IN RE GRAND JURY SUBPOENA
…
D5
D6
V14
V9
D2
unknown
DataSet-9
EFTA00230771
EFTA00230771.pdf
Page 1 of 1
Minch 20, 2011
To whom it may concern:
I ierved a s U.S. Attaney for the Southern Distr…
D6
V9
V14
D5
D2
legal filing
DataSet-9
EFTA00812477
EFTA00812477.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V9
V14
D5
D2
D6