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law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
V14
D6
V9
V12
P23
legal filing
DataSet-9
EFTA00204997
EFTA00204997.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
V14
V9
D2
V12
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
V9
email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
D6
V14
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D7
V9
unknown
DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
V13
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V9
P22
transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
V14
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D6
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P22
unknown
DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
D6
P22
V14
V9
V12
legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
V12
V9
D5
P22
legal filing
DataSet-9
EFTA00221732
EFTA00221732.pdf
Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27'2009 Page 1 of 6
UNITED STATES DISTRICT COURT
…
V9
V12
D5
V14
legal filing
DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8
Nee
…
D6
V14
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D2
legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
V13
V9
V14
V12
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
V9
D6
P22
V12
unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
V9
P21
V14
P23
V12
unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
V10
V9
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D7
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legal filing
DataSet-9
EFTA00728626
EFTA00728626.pdf
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
V14
V12
law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
D6
V14
V9
P22
V12
legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
D5
V14
P22
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unknown
DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
P23
P17
V9
V14
V12
email
DataSet-11
EFTA02409337
EFTA02409337.pdf
To: jeevacation©gmail.compeevacation©gmail.com]
From: Peggy Siegal
Sent Wed 7/21/2010 8:00:08 PM
Subject Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes …
D6
V14
P23
V9
V12
legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
D5
V9
V14
V12
V13
legal filing
DataSet-9
EFTA01125055
EFTA01125055.pdf
0001
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO.…
V12
P22
V14
V9
P23
email
DataSet-9
EFTA00152737
EFTA00152737.pdf
From: "-(CRT)"
To: arFBI" alp' . (DO) (FBI)"
(NY) (FBI…
D6
V14
V12
D7
V9
legal filing
DataSet-9
EFTA00294244
EFTA00294244.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
D5
V14
V9
D6
V12