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V9: Document Integrity ✕
D6: Institutional Capture ✕
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D2: Accountability Shift ✕
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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…
D2
D5
V9
D6
P19
unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
D6
P17
V9
D2
P19
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
D6
D5
D2
P19
email
DataSet-9
EFTA00161356
EFTA00161356.pdf
From:
To:
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:40:59 +0000
Importance: Normal
In a unit meeting, will check the list w…
V13
V9
P19
D6
D2
email
DataSet-9
EFTA00140288
EFTA00140288.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/V19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> " ' 08/01/2019 10:10 > »
Just…
D6
D4
V9
D2
P19
law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
legal filing
DataSet-9
EFTA00210735
EFTA00210735.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
D6
P19
D2
unknown
DataSet-9
EFTA00223577
EFTA00223577.pdf
07/29/2011 13:11 FAX 1a001/004
KIRKLAND & ELLIS LLP
…
V9
D6
D2
D7
P19
unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
D6
P23
V9
D2
P19
law enforcement
DataSet-9
EFTA01128416
EFTA01128416.pdf
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
…
D6
P23
V9
D2
P19
email
DataSet-9
EFTA00179991
EFTA00179991.pdf
u • ect: Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in court in connection with one of the federal civil suits agains…
D6
V9
D2
P19
P23
legal filing
DataSet-9
EFTA00592738
EFTA00592738.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
legal filing
DataSet-9
EFTA00209306
EFTA00209306.pdf
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D6
P17
V9
D2
P19
email
DataSet-9
EFTA00212808
EFTA00212808.pdf
From:
To:
Subject: FW: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 16:24:11 +0000
Importance: Normal
From:
Sent: Wednesday, April 13, 2011 12:21 PM
To:
Cc:
Subject: …
V9
D6
D5
D2
P19
legal filing
DataSet-9
EFTA00660795
EFTA00660795.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…
D6
D2
D5
V9
P19
unknown
DataSet-10
EFTA01733763
EFTA01733763.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new info…
P23
D6
D2
P19
V9
legal filing
DataSet-10
EFTA01810304
EFTA01810304.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…
D2
D5
V9
D6
P19
legal filing
DataSet-9
EFTA00211021
EFTA00211021.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D2
P18
V9
P19
legal filing
DataSet-9
EFTA00223850
EFTA00223850.pdf
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D6
P17
V9
D2
P19
legal filing
DataSet-9
EFTA01191269
EFTA01191269.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19