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unknown
DataSet-10
EFTA01338369
EFTA01338369.pdf
FD-340 (Rev. 4•I I -O3)
File Number -72 - 4031- / 73 2 7 - -L
Field Office Acquiring Evidence …
V9
D5
unknown
DataSet-9
EFTA01246143
EFTA01246143.pdf
• PD440(Rev.3401)
Universal Case File Number E..-14..ti\- labcfa
Field Moe Acquiring Evidence ING?
Serial # of Originating Document
Date Received Oa/ …
D5
V9
unknown
DataSet-10
EFTA01459151
EFTA01459151.pdf
Clearview Trading Advisors
Clearview Tracing Advisor, Inc. is a member of FINRA/SIPC. The enclosed materials may contain information
regarding information that you have requested from Oe…
V9
D5
email
DataSet-9
EFTA00429165
EFTA00429165.pdf
From: "Feierstein, Kimberly" .cz Ela>
To: "a'
Subject: RE: Jeffrey Epstein
Date: Wed, 17 Aug 2011 20:59:21 +0000
no
Original Message
From: [mailto:
Se…
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V16
unknown
DataSet-9
EFTA01247945
EFTA01247945.pdf
ED-340 (Rev. 4-11-03)
File Number 71 — /0 Stn (461S
Field Office Acquiring Evidence /west
Serial # of Originating Document /39
…
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email
DataSet-9
EFTA00774600
EFTA00774600.pdf
From: "Jennie Saunders"
To: "jeevacation®gmail.com"
Subject: Re:
Date: Tue, 05 May 2009 15:15:01 +0000
When u asked me about saving money it made me think of a Jennie type Question…
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unknown
DataSet-10
EFTA01338384
EFTA01338384.pdf
rn•lso (Rev. 4 -I 1-03)
File Number 72-n4M- I133aR- e
Field Office Acquiring Evidence pAle.si- PaG1
…
V9
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unknown
DataSet-10
EFTA01338386
EFTA01338386.pdf
• •
W.340 (Rev. 4-I ba”
file Number 7
a-- rvi net
-11
…
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V9
email
DataSet-9
EFTA00429170
EFTA00429170.pdf
From: "Feierstein, Kimberly"
To: 11==. e
Subject: RE: Jeffrey Epstein
Date: Wed, 17 Aug 2011 21:06:48 +0000
Glenn asked that you tell Jeffrey that he will be back i…
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V16
email
DataSet-9
EFTA00429157
EFTA00429157.pdf
From:
To: "Feierstein, Kimberly"
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Aug 2011 18:44:53 +0000
4:30 will be just fine.. :)
On Aug 17, 2011, at 2:40 PM, Feierstein, Kimberly wrote:
…
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email
DataSet-11
EFTA02442340
EFTA02442340.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Jennie Saunders
Sent Tue 5/5/2009 3:15:01 PM
Subject Re:
Title: Re:
When u asked me about saving money it made me t…
V9
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unknown
DataSet-10
EFTA01326158
EFTA01326158.pdf
Case 18-2868, Document 283, 08/09/2019, 2628241, Page794 of 883
EXHIBIT 42
(Filed Under Seal)
. 30000…
V9
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unknown
DataSet-9
EFTA01247515
EFTA01247515.pdf
FD-340 (Rev.4-11-03)
flit Number 3/c- - snarl- 9*0 Z- A 42/
Field Office Acquiring Evidence Mw-
Serial It of Originating Document 7 / 3
Date…
D5
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1200.4
gov.uscourts.nysd.447706.1200.4.pdf
Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 1 of 8
Exhibit 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 2 of 8
…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1199.19_1
gov.uscourts.nysd.447706.1199.19_1.pdf
Case 1:15-cv-07433-LAP Document 1199-19 Filed 01/27/21 Page 1 of 12
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1199-19 Filed 01/27/21 Page 2 of 12…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.26
gov.uscourts.nysd.447706.1219.26.pdf
Case 1:15-cv-07433-LAP Document 1219-26 Filed 07/15/21 Page 1 of 12
EXHIBIT 6
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1219-26 Filed 07/15/21 Page 2 of 12
…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1201.25
gov.uscourts.nysd.447706.1201.25.pdf
Case 1:15-cv-07433-LAP Document 1201-25 Filed 01/27/21 Page 1 of 12
EXHIBIT 9
(Filed Under Seal)
CONFIDENTIAL Case 1:15-cv-07433-LAP Document 1201-25 Filed 01/27/21 Page 2 of 12
GIUFFR…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1330.20
gov.uscourts.nysd.447706.1330.20.pdf
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24 Page 1 of 10
EXHIBIT B
Case 1:15-cv-07433-LAP Document 1330-20 Filed 01/05/24 Page 2 of 10
…
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