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email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
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email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
D7
P19
V16
legal filing
DataSet-9
EFTA01107761
EFTA01107761.pdf
Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4
EXHIBIT A
EFTA01107761
aae…
V14
P19
D6
D7
V9
unknown
DataSet-9
EFTA00600996
EFTA00600996.pdf
INVOICE
May 1, 2009
Invoice No. 332
…
P17
D7
V14
V15
P19
unknown
DataSet-9
EFTA00600900
EFTA00600900.pdf
Amy Josefsberg Eal P.A.
12990 S.W. 74 Min
Miami, Florida 33156
(305)-582-0119
…
V13
P19
D7
V14
V12
unknown
DataSet-9
EFTA00600833
EFTA00600833.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
V9
D7
P19
V15
V14
email
DataSet-9
EFTA00189229
EFTA00189229.pdf
From:
Sent: Thursday, December 06. 2007 3 49 PM
To:
Cc: SIMENIMMISIMIN
Subject: FW just faxed to lefkowitz
Thank you. Cyndc…
V14
P23
D6
D7
P19
email
DataSet-10
EFTA01651167
EFTA01651167.pdf
From:
To:
Subject: Re: Re: [EXTERNAL EMAIL] - Telephone Call
Date: Thu, 17 Sep 2020 20:39:53 +0000
Importance: Normal
Ok good I will keep you posted when I hear back from S…
V14
P19
D7
D6
email
DataSet-9
EFTA00079893
EFTA00079893.pdf
From: Gloria Allred <
To: '
Subject: RE: Urgent! ,an Epstein victim, just told me that she was able to get child care
and would like to fly …
P18
V14
D4
D7
P19
legal filing
DataSet-9
EFTA01112723
EFTA01112723.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
D7
P19
unknown
DataSet-10
EFTA01413404
EFTA01413404.pdf
AML Committee
PWM AML Surveillance
Status Report
June 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML…
V15
V14
D7
P19
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unknown
DataSet-9
EFTA00600980
EFTA00600980.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
unknown
DataSet-9
EFTA00208273
EFTA00208273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
ovem er t ts,
VIA FEDERAL EXPRESS
Bar Counsel
Attorney Consumer As…
D6
V14
D7
P19
D2
email
DataSet-10
EFTA01650605
EFTA01650605.pdf
From OVS)"
T Y) (FBI)"
Cc:
Subject: RE: 305D-NY-3017276; OVS claim 795417
Date: Thu, 20 Feb 2020 20:27:08 …
D6
V14
D7
P19
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
email
DataSet-11
EFTA02568234
EFTA02568234.pdf
From: Nikolai Alfsen < >
Sent: Wednesday, April 10, 2013 9:04 AM
To: [email protected]…
D6
P23
D7
V14
P19
email
DataSet-9
EFTA00156664
EFTA00156664.pdf
From: '
To: '
Subject: RE: [EXTERNAL EMAIL] - Information Concerning Case XXX-NY-3027571
Date: Thu, 27 Jul 2023 18:18:09 +0000
Importance: Normal
Thank you for sending. C…
D6
V14
V13
D7
P19
unknown
DataSet-9
EFTA00600912
EFTA00600912.pdf
Amy Josefsberg EderiS.
12990 S.W. 74 Court
Miami, Florida 33156
(305)-582-0119
…
V13
P19
D7
V14
V12
unknown
DataSet-9
EFTA00600968
EFTA00600968.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
unknown
DataSet-9
EFTA00600974
EFTA00600974.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
unknown
DataSet-9
EFTA00220844
EFTA00220844.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
D7
P19
D2
unknown
DataSet-9
EFTA00216072
EFTA00216072.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
P17
V14
D7
P19
email
DataSet-10
EFTA01651847
EFTA01651847.pdf
From:
To:
Subject: Re: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Mon, 22 May 2023 19:11:19 +0000
Importance: Normal
From:
Sent: Monday, May 22, 2023 1:27…
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V14
P19