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Active:
V9: Document Integrity ✕
D2: Accountability Shift ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
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unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
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legal filing
DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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legal filing
DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
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email
DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to and coveyed below. She …
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law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
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unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
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P24
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legal filing
DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
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unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
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legal filing
DataSet-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner, CASE NO. 4D18-0762
-VS-…
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unknown
DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
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unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00221686
EFTA00221686.pdf
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3
C
UNITED STATE…
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unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
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unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
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unknown
DataSet-9
EFTA01249938
EFTA01249938.pdf
PROFFER AGREEMENT
With respect to the meeting of "Clien and her attorney,
&sq., with Assistant United States Attorney to be held with Ice o e
…
P17
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legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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legal filing
DataSet-9
EFTA00208458
EFTA00208458.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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unknown
DataSet-9
EFTA00593644
EFTA00593644.pdf
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
…
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legal filing
DataSet-9
EFTA00067542
EFTA00067542.pdf
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
…
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law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
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