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V9: Document Integrity ✕
D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
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email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
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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 …
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legal filing
DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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email
DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
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legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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P19
legal filing
DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIR…
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transcript
DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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unknown
DataSet-9
EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P17
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legal filing
DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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legal filing
DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
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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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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
…
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legal filing
DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNI…
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legal filing
DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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email
DataSet-9
EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
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legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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email
DataSet-9
EFTA00098056
EFTA00098056.pdf
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 17:00:13 +0000
Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf
All,
FYI, the …
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legal filing
DataSet-9
EFTA00209334
EFTA00209334.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
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legal filing
DataSet-9
EFTA01098060
EFTA01098060.pdf
Case 9:08-cv-80736-KAM Document 115 Entered on FLSD Docket 10/31/2011 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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law enforcement
DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010
Special Agent in Charge
Federal Bureau of Investigation
Miami Field Division
16320 NW 2nd Avenue
North Miami Beach, FL 33169
RE: Jeffrey Epstein
Dear Mr. Gillies:
Pu…
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legal filing
DataSet-9
EFTA01098211
EFTA01098211.pdf
Case 9:08-cv-80736-KAM Document 56 Entered on FLSD Docket 04(0712011 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTH…
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email
DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-R…
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legal filing
DataSet-9
EFTA00618022
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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