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Legal (11,650 documents)

EFTA00260542.pdf 85% conf · 20,823 chars

NeCelVe02 d00:1:-09-;-20 12.:05:07 1SG-NBR: 00173 MNE: P50060005 ATTN: FL DL. QUERY-C2526 p11100 OW 14:3547541 NO NCIC WANT SOC/143547541 NO NCIC WANT NAM, --FCIC HIT RESPONSE-- OW : NO RECORDS

EFTA00260499.pdf 85% conf · 59,308 chars

PBP DATE: MAY 10,2006 TI ME: 1117 BKI NQ P A L M S S C R E E N 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 HGT= 6 00 ‘AGT= 180 COMPLETE SUI TE HAI R= BROWN R: W S: M DOB POB

EFTA00260479.pdf 85% conf · 2,472 chars

IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: GREETINGS: ANY AND ALL RECORDS PERTAINING TO THE REN

EFTA00260421.pdf 85% conf · 9,470 chars

EFTA00260421 c ?- -,aka EFTA00260422 CAT aia a Hes EFTA00260423 4 XS — 2 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: IIMILING TASK FORCE STATE ATTORNEYS OFFICE ifiRMIR FL 33

EFTA00260233.pdf 85% conf · 81,094 chars

5 o PoENirt EFTA00260233 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of

EFTA00260223.pdf 85% conf · 5,673 chars

9_ece\ri •EpSi N ejisrrbt/ eT I.Vre 1 EFTA00260223 Gj4 LI •) e sliC 30p—L S QX~Jef cfr-c-tt-e EFTA00260224 9Aco 7153 53.Avesil.J Ppcuo kr)96 cam) EFTA00260225 Ito iku r. L. --IS u tot

EFTA00260211.pdf 85% conf · 26,673 chars

PBPD Possible charge : Lewd exhibition 800.04(7)(a) and (c) iological father) & ma 12 (biological mother) Suspect: Jeffrey E. E stein w/m Dola Pam Beach, Florida 33480 Joint y wt parents, s

EFTA00260091.pdf 85% conf · 34,789 chars

ITEM WAS NOT SCANNED DESCRIPTION 1,7 Nutispap, EFTA00260091 WEATHER' MATTERS-a , Online: New blog, PalmBeachDailyNews.com Wine and dine with Breakers'• culinary twins, page MO Established 18

EFTA00260018.pdf 85% conf · 69,102 chars

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 1 of 2 IVNY. a Short Film Competition AR Ea °Vas • eat' Weilw.bita 30.200* Lao VORA 0C 15 AV News Home Columnists Local National Internat

EFTA00259522.pdf 85% conf · 2,899 chars

3/1825, 9:40 PM Epstein +Jeffrey +Child+SeriTrefficking+-+2019-07-10T10 00 00-04 00.xml Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-10 S through 2005, Jeffrey Epstein entice

EFTA00259521.pdf 85% conf · 2,471 chars

3/18/25, 9:38 PM Epstein _+Jeffrey_+Child+Sex+TraffickIng+-42019-07-06T16_00_00-04_00.xml Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-02 SA & Detective In both NY and FL, f

EFTA00258114.pdf 85% conf · 2,168 chars

11.5. Department of Justice Federal Bureau of Imesngation 26 Federal Plrma. 23 Floor 16,A. NY /0278-0004 - f, 1.5300 3(E - Ny-30z75-7( Gox zl Ukciags',Pek al4CS EFTA00258114 ITEM(S) CANNO

EFTA00258109.pdf 85% conf · 1,531 chars

I .S Dov.irtnienT 31E - NY - 3027s 7i 60K AkM20 UKciasaid ci;x3 EFTA00258109 ITEM WAS NOT SCANNED DESCRIPTION EFTA00258110 Dc<ert,' Cree "' l*t°<.' "? Dollat UNCLASSIFIED 31E-NY-3027571

EFTA00258067.pdf 85% conf · 675 chars

Yaps 31e - Ny - 30z-bi . „ % BOX MM I O t no box exisi-sr- cii9 i tics anti Unctassifieci discs EFTA00258067 EFTA00258068 Hft 0 Sea ircki pia {rant pin otos EFTA00258069 ITEM(S) CANNOT

EFTA00258029.pdf 85% conf · 1,230 chars

U.S. Dep.im“t ofJusdse Fcderal Bur.. of...ligation 26 &Arra Moro 23 Floor Now Kok. NT 10278-0. 31E- 14Y-3n-7s-71 '6,o)< MMoz unciassi ed discs EFTA00258029 ITEM WAS NOT SCANNED DESCRIPTION

EFTA00257840.pdf 85% conf · 27,896 chars

PALM BEACH POLICE DEPARTMENT ecial Inv ns C:ONFICAENTIAL To: ■ Location: FBI Phone: From: Detectvel FAX COVER SHEET FAX: Palm Beach Police Department II you have any questions or need an

EFTA00257810.pdf 85% conf · 25,780 chars

,THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. =WS Noir Vail it Itcord COPY Reported By: R

EFTA00257503.pdf 85% conf · 184,611 chars

X cingular® Y To: p:Tw p 80 345 SOUTH CO RD PALM BRACH, FL 33480 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-

EFTA00257494.pdf 85% conf · 1,007 chars

From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 0756

EFTA00257154.pdf 85% conf · 2,920 chars

Ost /2415 cry EFTA00257154 angular raising the bar.dr Cingular Wireless West Palm Beach, FL 33416-4679 Si% !Va., v., elladdl• A 1.../A/Cal....111. , •-•••• STATE ATTORNEY SUBPOENA Cl NO.

EFTA00247109.pdf 85% conf · 30,688 chars

Account Number USW easy, dune hi...vat antovvia 447 0 MapA* NO Nye, a•rd tan.. 4 teL 'Ow prim/ n, ,din„ (hove own. ALL ULt perteds er4 sonnet. affealtef wil`)mr•ocule•021. Address New Balance

EFTA00244419.pdf 85% conf · 387 chars

BOX MM 15_PBPD-SEARCH WARRANT-STATE AND CDS CD1: PALM BEACH POLICE CASE005-358 OF EVIDENCE COLLECTED TAKEN 0 STATION/BY TECH PALVICK 172MB COPY CD2: PALM BEACH POLICE CASE005-358 OF DISK. 1OF2 TAKEN

EFTA00242349.pdf 85% conf · 450 chars

RED WALLET 7- CD1: AT&T File it 743763 RED WALLET 7- CD2: New Cingular/AT&T subpoena returns RED WALLET 7- CD3: Pacific Bell RED WALLET 7- CD4: Vitelcom Cellular etc. (CD was Blank) RED WALLET 7-

EFTA00241271.pdf 85% conf · 1,618 chars

NOTES: 1A7-CD1: FBI OFFICE: MM DATE: ENT G. GUMBINNER 10/29/09 CASE NO: 72-MM-113327-1A7 1A7-CD2: FBI 72-MM-113327 COPY 1A7 11/3/09 2:59PM UCE 1A7-CD3: 72-MM-113327 10/28/29 1A7 COPY PHONE CALL T

EFTA00240793.pdf 85% conf · 5,899 chars

Sprint Linnette McCall Corporate Security Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 816-600-3111 E-mail: 4/7/2010 AUSAAnn

EFTA00240536.pdf 85% conf · 481,469 chars

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone Faaimik To: SA FBI 33169 SUITE 500 505 SOUTH FLACLER DRIVE WEST PALM BEACH FL 33401

EFTA00240113.pdf 85% conf · 581 chars

,APR-01-2010 15:33 P.07/07 FBI 561 650 6951 pon inal law. fice, you are yone. Any e with the OTAL P.07 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from yo

EFTA00240106.pdf 85% conf · 445 chars

APR-01-2010 15:33 FBI 561 650 6951 P.05/07 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon California, Inc. - CA (GTE). P

EFTA00240102.pdf 85% conf · 1,608 chars

-APR-01-2010 15:31 FBI 51 P.02/07 561 650 69 5: %AO1 0 (Rev. 04/07) Subpoena to Tstify Befor grnmd Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records V

EFTA00239785.pdf 85% conf · 297 chars

1A62-CD1: GRAND JURY SUBPOENA DATED AUGUST 16, 2019 PREPARED BY EPIQ 503-265-0700 WR-967893 DECEMBER 06, 2019 1A62-CD2: 31E-NY-3027571 EPSTEIN UBS 12/13/19 PRUO RE MAXWELL 1A66-TH1: AMERICAN EXPRES

EFTA00235799.pdf 85% conf · 14,463 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marrallohnson JANE DOES #1 and #2, Petitioners, I UNITED STATES, Respondent. RESPONDENT'S MOTION FOR SUMMARY JUD

EFTA00235792.pdf 85% conf · 18,718 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, I UNITED STATES Respondent. RESPONDENT'S MOTION TO DISMISS Respo

EFTA00235747.pdf 85% conf · 12,092 chars

Paul G. Cassell, Esq. Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2 Dear First, as mentioned befor

EFTA00235729.pdf 85% conf · 3,829 chars

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT K EFT

EFTA00235725.pdf 85% conf · 5,207 chars

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT J EFT

EFTA00235323.pdf 85% conf · 7,027 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES / STIPULATION The parties to this action, that is, Jane Doe #

EFTA00235316.pdf 85% conf · 10,296 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, v. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION

EFTA00235311.pdf 85% conf · 3,171 chars

Case 9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond B. R

EFTA00235301.pdf 85% conf · 44,738 chars

Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 1 of 10 ban I Page 3 I UNITED STATES BANKRUPTCY 0OURT I THE COURT: Rothstein Rosenfeldt & Adler. SOUTHERN DISTRICT

EFTA00235286.pdf 85% conf · 17,836 chars

Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case No. 08-CIV-80893-MARRA/J

EFTA00235277.pdf 85% conf · 15,468 chars

Case 9:08-cv-80893-KAM Document 223 Entered on FLSD Docket 11'01 '2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case No. 08-CIV-80893-MARRA/JO

EFTA00235276.pdf 85% conf · 1,626 chars

Terms of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2

EFTA00235271.pdf 85% conf · 8,533 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPP

EFTA00235266.pdf 85% conf · 7,095 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES STIPULATION The parties to this action, that is, Jane Doe #1, J

EFTA00235249.pdf 85% conf · 33,301 chars

Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON IN 1E: JANE DOE,

EFTA00235238.pdf 85% conf · 16,605 chars

Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00235223.pdf 85% conf · 25,498 chars

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00235211.pdf 85% conf · 17,911 chars

Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21'2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00235194.pdf 85% conf · 3,902 chars

Case 9:08-cv-80736-KAM Document 46 Entered on FLSD Docket 03/18/2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00235179.pdf 85% conf · 17,054 chars

Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2

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