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V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
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legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
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unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
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P17
P18
legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
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D6
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unknown
DataSet-10
EFTA01719315
EFTA01719315.pdf
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 …
V14
D6
P18
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unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
P18
V9
V14
P22
D6
email
DataSet-9
EFTA00180159
EFTA00180159.pdf
.(USAFLS)
From: . (USAFLS)
Sent:
To: (FBI); (FBI)
When you have a chance, can you give me the flight info fo…
D6
V9
D2
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P18
legal filing
DataSet-9
EFTA01101060
EFTA01101060.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
D6
V14
P22
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P18
law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
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legal filing
DataSet-9
EFTA00087774
EFTA00087774.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
V14
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P22
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D6
law enforcement
DataSet-9
EFTA00269623
EFTA00269623.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
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P17
P18
email
DataSet-9
EFTA01159891
EFTA01159891.pdf
From: Gregory Brown <
To: undisclosed-recipients:;
Bce: jeevac,[email protected]
Subject: .Greg Brown's Weekend Reading and Other Things.... 09/07/2014
Date: …
V14
P22
V9
P18
D6
legal filing
DataSet-9
EFTA01099248
EFTA01099248.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNT…
D6
P18
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D4
legal filing
DataSet-9
EFTA00074479
EFTA00074479.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
V14
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P22
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D6
email
DataSet-11
EFTA02382286
EFTA02382286.pdf
From: HDtracks Press
Sent: Sunday, September 17, 2017 11:03 AM
To: [email protected]
Subject: …
P18
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V12
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legal filing
DataSet-9
EFTA00730362
EFTA00730362.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff, CASE NO.: 08-C1V-80119-NIARRA/JOHNSON
vs.
JEFFREY EPSTEIN,
…
P18
V14
D6
P22
V9
law enforcement
DataSet-9
EFTA00152347
EFTA00152347.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
P18
V9
unknown
DataSet-9
EFTA00105429
EFTA00105429.pdf
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
…
D6
P18
V10
V9
V14
legal filing
DataSet-9
EFTA00618132
EFTA00618132.pdf
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
P17
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D6
law enforcement
DataSet-9
EFTA00159177
EFTA00159177.pdf
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
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P18
D2
unknown
DataSet-9
EFTA00130149
EFTA00130149.pdf
90A-NY-3151227 Serial 1
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00137619
EFTA00137619.pdf
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
…
D6
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V14