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Legal (11,650 documents)

EFTA00209600.PDF 85% conf · 28,451 chars

Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00209534.PDF 85% conf · 36,532 chars

Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOES NO. 2, Plaintiffs-Appellees I. UNI

EFTA00209507.PDF 85% conf · 31,124 chars

Nos. 13-12923, 13-12926, 13-12928 IN THE Einiteb ibtateo Court of appeato FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOE NO. 2, 1. UNITED STATES OF AMERICA, ROY BLACK ET AL., Plaintiffs-

EFTA00209047.PDF 85% conf · 140,729 chars

• • • Jay P. talkoostr: P.C. To Ci iic13/ lefkowazN k la pnd.com VIA E-MAIL KIRKLAND & ELLIS LLP ANC APPILIMID PA RTNUSHIPS Citigroup Cant 153 Ent 53rd Stem New York. New Yong 10022-4611 I

EFTA00208923.PDF 85% conf · 133,079 chars

12/11/2007 11:37 FAX a 002/099 KIRKLAND & ELLIS LLP NO ma MI IN It% Kenneth W Sten I o CAN NOW Ootelty Hiccintakc wcwouniMilacOrn Ikcember I I. 2007 O051 530-6444 I lonomble R. Alexander Ac

EFTA00208487.PDF 85% conf · 7,675 chars

Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies a

EFTA00208429.PDF 85% conf · 13,709 chars

05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX UNITED STATES DEPARTMENT OF JUSTICE eon Criminal Division Child Exploitation and Obscenity Section 1400 New York Avenue, NW CEOS: Suite 600 Washing

EFTA00208312.PDF 85% conf · 24,025 chars

risks ambassador job as underage sex case girl reveals meeting him I Mail...Page 1 of 16 Click here to orint MatiOnl ine risks losing ambassador job as girl in underage sex case reveals meeting h

EFTA00208310.PDF 85% conf · 5,474 chars

Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' Page I of 2 PalmBeachDailyNipmcsn Print this page Close Jeffrey Epstein introduced woman to Prince Andrew, she tel

EFTA00208306.PDF 85% conf · 5,753 chars

From To Subject: RE: Jeffrey Epstein Date: Mon, 07 Mar 2011 22:38:10 +0000 Importance: Normal How many more incorrect statements can be printed99999 It is like one feeds off another that feeds of

EFTA00208303.PDF 85% conf · 5,384 chars

From: To: (USAFLS)" (USAFLS)" Subject: FW: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 21:33:13 +0000 Importance: Normal Sony, I meant to cc you on this. Assistant U.S. Attorney F

EFTA00208299.PDF 85% conf · 4,965 chars

To: Paul Cassell <[email protected] Edwards <[email protected]> Subject: RE: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 21:32:57 +0000 Importance: Normal Dear Paul and Brad: I

EFTA00208288.PDF 85% conf · 2,938 chars

From: To: Subject: RE: Request for Investigation Of Jeffrey Epstein Prosecution Date: Thu, 16 Dec 2010 17:16:26 +0000 I mportance: Normal Dear Paul and Brad, As you can see from email, the addi

EFTA00207923.PDF 85% conf · 8,690 chars

From: Paul Cassell To Brad Edwards Subject: RE: Rule 6(e) Material?? Date: Wed, 13 Apr 2011 14:23:30 +0000 Importance: Normal Dear Thanks very much for not opposing our extra time and pages req

EFTA00207880.PDF 85% conf · 79,023 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VI

EFTA00207876.PDF 85% conf · 6,922 chars

From: Paul Cassell <I To: "M=I (USAFLS)" Cc: MIMMUSAFLS)" k "Brad Edwards" Subject: RE: Government's Position on Page Limits Date: Fri, 18 Mar 2011 00:40:40 +0000 Importance: Normal Dear 1

EFTA00207871.PDF 85% conf · 7,522 chars

From: Paul Cassell To: " ,.1.1.11 > H (USAFLS)" , Brad Edwards Subject: RE: Avoiding an Unnecessary Fight - where do things stand? Date: Wed, 23 Feb 2011 15:40:29 +0000 Importance: Normal Hi an

EFTA00207869.PDF 85% conf · 4,266 chars

From: Paul Cassell <I To: "•. (USAFLS)" < Brad Edwards < Cc: " • (USAFLS)" Subject: RE: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 15:26:17 +0000 Importance: Normal Dear Brad

EFTA00207863.PDF 85% conf · 8,230 chars

From: Paul Cassell To: Crad Edwards Cc: Subject: RE: Next Friday? a tad wanner ... Date: Fri, 03 Dec 2010 00:01:49 +0000 Importance: Normal Thanks I'm sure it will be tad warmer there than it

EFTA00207838.PDF 85% conf · 40,005 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Related Cases: 08-80119, 08-80232,

EFTA00207822.PDF 85% conf · 25,004 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED STATES PARTIES JOINT STATEMENT OF UNDISPUTED FACTS AND PROPOSED SCHEDULE

EFTA00207819.PDF 85% conf · 2,753 chars

From: Jay Lefkowitz <[email protected]> Subject: Follow up to your call last week Date: Mon, 04 Apr 2011 20:40:19 +0000 Importance: Normal It was good to hear from you last week. Following u

EFTA00206964.PDF 85% conf · 5,846 chars

From: ' (USAFLS)" To: Paul Cassell <I (USAFLS)" Cc: Brad Edwards Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Mon, 22 Nov 2010 13:47:00 +0000 Importance: Normal Dear Paul

EFTA00206943.PDF 85% conf · 40,692 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarrahIohnson JANE DOES #1 and #2 UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate a

EFTA00206941.PDF 85% conf · 4,976 chars

From: Paul Cassell <cassellpglaw.utah.edu> To: Paul Cassell <cassellp ilaw.utah.edu> Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Sun, 21 Nov 2010 20:27:00 +0000 Importance: Norm

EFTA00206928.PDF 85% conf · 6,308 chars

From: Paul Cassell To: ' (USAFLS)" < >, Brad Edwards <1 Cc: ' (USAFLS)" Subject: RE: Revised Joint Statement of Facts Date: Wed, 24 Nov 2010 17:27:51 +0000 Importance: Normal Dear Thanks for g

EFTA00205442.PDF 85% conf · 18,492 chars

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA028051XXXXMB M,

EFTA00205432.PDF 85% conf · 16,283 chars

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB E,

EFTA00205380.PDF 85% conf · 37,820 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S

EFTA00205293.PDF 85% conf · 38,078 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S

EFTA00205254.PDF 85% conf · 37,227 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S

EFTA00205232.PDF 85% conf · 29,376 chars

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A EFTA00205232 .Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 June 8

EFTA00205227.PDF 85% conf · 7,983 chars

Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00205223.PDF 85% conf · 1,196 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE BM EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owlmet(Roanel owImps€,MLnei SID n7-37.2 FAX (6I7)338-95.18 NIGHT EMERGENCY: (647

EFTA00204879.PDF 85% conf · 37,264 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S

EFTA00204650.PDF 85% conf · 48,258 chars

EFTA00201298.PDF 85% conf · 141,493 chars

Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 1 of 91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRNJOHNSON C.M.A., Plain

EFTA00201259.PDF 85% conf · 50,028 chars

Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAIJOHNSON C.M. A., Plainti

EFTA00201211.PDF 85% conf · 35,393 chars

Case 9:08-cv-80811-KAM Document 58 Entered on FLSD Docket 04/13/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plai

EFTA00201180.PDF 85% conf · 8,030 chars

Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-

EFTA00194605.PDF 85% conf · 130,701 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District

EFTA00193199.PDF 85% conf · 500,000 chars

Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, June 17, 2008 10:45 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call -- Urgent! Hi Marie, I have Mike'

EFTA00192978.PDF 85% conf · 4,048 chars

Case No. 08-80736-CV-MARRA P-009104 Exhibit 5 EFTA00192978 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: nd Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meetin

EFTA00192927.PDF 85% conf · 102,325 chars

eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA

EFTA00192825.PDF 85% conf · 14,775 chars

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EFTA00192771.PDF 85% conf · 62,183 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 9, 20

EFTA00192767.PDF 85% conf · 2,332 chars

c -vntit 4t 13/acicari1/4 6olotionf EFTA00192767 (USAFLS) From: ..pi (USAFLS) Sent: ues ay, une , 8 3:08 PM To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best numbe

EFTA00192754.PDF 85% conf · 31,130 chars

547/4 SrfraSsiissioN To met" EFTA00192754 06/02/08 ICON 14:58 FAX 305 530 6440 EXECUTIVE OFFICE Q001 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STAT

EFTA00192747.PDF 85% conf · 14,005 chars

5448 009stiPeS a anew?? Lie. EFTA00192747 oviumma 11:11J FAA 05/13/08 FRI 11:0S FAX UNITED STATES DEPARTMENT OF JUSTICE 'WA., WM (a 001 Criminal Division Child Exploitation and Obscenity Sec

EFTA00190315.PDF 85% conf · 2,669 chars

Memorandum SubjcctDate Memorandum seeking Travel AuthorizationAugust 14, 2007 Operation Leap Year ToFrom , MAUSA Northern DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTI

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Legal (11,650 documents)

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