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Legal (11,650 documents)

EFTA01648912.pdf 85% conf · 1,449 chars

Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Ghislaine Maxwell Defendant To: Any author

EFTA01648890.pdf 85% conf · 1,492 chars

Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Ghislaine Maxwell Defendant 20 CR 330 ) )

EFTA01648822.pdf 85% conf · 601 chars

To: "- Subject: Search Warrants Date: Mon, 14 Jul 2025 16:45:00 +0000 Importance: Normal Attachments: 2019.07.06 search warrant_application,_19_mag_6573.pdf; 2019.07.07_search_warrant_application,

EFTA01648819.pdf 85% conf · 1,552 chars

From: " (NY) (FBI)" C] ft> To: M" (NY) (FBI)" Subject: RE: Epstein having different passports seized in apt Date: Tue, 15 Jul 2025 00:11:23 +0000 Importance: Normal Attachments: 50D-NY-302757

EFTA01626136.pdf 85% conf · 32,438 chars

Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 an

EFTA01626115.pdf 85% conf · 42,445 chars

Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and J

EFTA01626112.pdf 85% conf · 5,904 chars

Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of Florida VIA COURIER Ms. Re: Jeffrey Ep

EFTA01626110.pdf 85% conf · 3,109 chars

Case 9:08-cv-80119-KAM Document 152-1 Entered on FLSD Docket 06/10/2009 Page 1 of 2 r Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COUR

EFTA01626027.pdf 85% conf · 21,292 chars

Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN

EFTA01626018.pdf 85% conf · 19,032 chars

AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of ) (Briefly describe the property to be search

EFTA01625911.pdf 85% conf · 9,063 chars

AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant r UNITED STATES DISTRICT COURT for the Southern District of New ar il mAG 6 4 3 9 In the Matter of the Search of ) 1 (Briefly describe the pr

EFTA01625907.pdf 85% conf · 7,165 chars

AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched

EFTA01621186.pdf 85% conf · 3,082 chars

Platform: iMessage Timezone: UTC+0000 O n [email protected] Is this New York magazine story real O 04:58:47 pin K 05:03:08 pm 2019/06/21 [email protected] Yes BUT!! 05:01:11 pm Not f

EFTA01620256.pdf 85% conf · 235 chars

Platform: iMessage Timezone: UTC+0000 • 2019/06/25 Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims 02:38:43 pm yup 03:06:31 pm Miami herald. But more and better july 9

EFTA01617900.pdf 85% conf · 3,240 chars

Platform: WhatsApp Name: [email protected] Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 [email protected] • Jabor System Message 2019/04/24 1212 5333739 we should be

EFTA01616110.pdf 85% conf · 2,751 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Horrible day for trump SB 11:40:49 pm Steve Bannon Steve Bannon 2019/05/22 Deutsch bank ruling trouble for him 09:24:07 pm Yup 11:

EFTA01616104.pdf 85% conf · 4,744 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Steve Bannon 2019/05/22 trish ' i appreciate you doing me tonite " I roared with laughter 11:32:16 am She is a lot hotter than I rememb

EFTA01616087.pdf 85% conf · 2,819 chars

Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2019/05/14 It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that

EFTA01616057.pdf 85% conf · 4,211 chars

Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon SB 2019/02/04 https://www.dailymail.co.uk/news/article-6664465/Trumps-personal-secretary-blasts- leak-presidents-private-schedule-breach-

EFTA01615957.pdf 85% conf · 3,374 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon Dan will get to you SB 01:27:42 pin SB Steve Bannon 2019/06/20 Perfect no worry grandma 01:29:55 pm ok 01:31:21 pm https://nypost.com

EFTA01615761.pdf 85% conf · 4,844 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Steve Bannon 2019/04/17 https://www.cnbc.com/2019/04/17/china-stock-markets-soar-in-2019.html I4k CNBC Meeting with Koch brothers righ

EFTA01615606.pdf 85% conf · 4,281 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon SB Steve Bannon You mean in the haberman piece??? SB 04:15:42 pin Steve Bannon I think u might be right SB 05:50:50 pm Steve Bannon H

EFTA01615533.pdf 85% conf · 2,175 chars

Platform: iMessage Timezone: UTC+0000 a SB SB Steve Bannon Yes 02:14:35 pm Steve Bannon Yes 06:49:25 pin SB Steve Bannon 2018/12/25 His deputy @ treasury-- followed by McCormick 06:50:1

EFTA01615273.pdf 85% conf · 4,122 chars

Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2018/08/24 you had a win in austrailia . anti immigration again 10:30:17 am Ny state - as advertised 10:55:34 am Steve Bannon Did ny

EFTA01615242.pdf 85% conf · 3,193 chars

Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2018/08/08 I leave it to you but I suggest if someone ask you about visiting me, its about global economics 03:52:05 pm Steve Bannon I

EFTA01615165.pdf 85% conf · 4,071 chars

Platform: iMessage Timezone: UTC+0000 • Steve Bannon Who 01:01:13 pm Dr Krueger SB 01:01:27 pm Steve Bannon SB Love miro-- good man SB 01:04:28 pin Steve Bannon 2018/06/29 Miro here 1

EFTA01615147.pdf 85% conf · 3,775 chars

Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2018/06/17 1, Jagland meeting with Lavrov Putin coming straight to Paris on fri. Staying overnight with me. 09:45:57 pm 2. Sorry. But I

EFTA01615031.pdf 85% conf · 2,878 chars

Platform: iMessage Timezone: UTC+0000 • SB SB Steve Bannon SB Steve Bannon He is going to be the next lead lawyer 11:4S:19 am Steve Bannon Not a joke @ all 11:47:45 am 2018/04/10 Ignore

EFTA01614986.pdf 85% conf · 4,862 chars

Platform: 'Message Timezone: UTC•0000 • SB Steve Bannon 2018/03/14 Terje Rod-Larsen - the 2016-2017 Broadway play, Oslo, is a widely-praised dramatization of the previously unheralded secret wo

EFTA01613904.pdf 85% conf · 4,112 chars

Platform: iMessage Timezone: UTC+0000 • • • • Bruce Moscowitz Ok 11:06:15 am Bruce Moscowitz O Bruce Moscowitz Yes did you do 24 hr urine 02:49:34 pm 2018/08/28 [email protected] jeei

EFTA01612393.pdf 85% conf · 2,713 chars

Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 You on STT tomorrow? 09:43:28 pm 2018/12/30 1212 5333739 Thurs 09:43:41 pm In florida. With bad cold 09:43:50 pm Are

EFTA01597827.pdf 85% conf · 1,521 chars

UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re:

EFTA01595977.pdf 85% conf · 2,541 chars

Confidential Treatment Requested by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo

EFTA01594320.pdf 85% conf · 57,387 chars

EFTA01594133.pdf 85% conf · 21,975 chars

Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was con

EFTA01592062.pdf 85% conf · 14,885 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, - againstJEEPERS, INC., Respondent. Ref. No.: 1425006537 FI

EFTA01592052.pdf 85% conf · 15,388 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, - against - JEEPERS, INC., Respondent. Ref. No.: 1425006537

EFTA01582917.pdf 85% conf · 3,049 chars

EFTA01582798.pdf 85% conf · 2,363 chars

EFTA01581727.pdf 85% conf · 1,747 chars

interpreted as implying that Dubin acknowledges the propriety of that request. Dubin submits these General Responses and Objections without conceding the competency, relevancy, materiality or admiss

EFTA01581726.pdf 85% conf · 1,863 chars

or clients of Dubin or its legal or financial advisers, or containing information subject to the privacy rights of employees or other persons. Dubin objects to the Subpoena to the extent that it req

EFTA01581725.pdf 85% conf · 1,971 chars

2. Dubin objects to the Subpoena to the extent that it calls for the production of information that is not "material" within the scope of 9 U.S.C. § 7, relevant, or reasonably calculated to lead to

EFTA01581724.pdf 85% conf · 1,661 chars

I. all questions as to competency, relevancy, materiality, privilege, and admissibility as evidence for any purpose, at any trial or hearing in this case or in any related or subsequent action or p

EFTA01581723.pdf 85% conf · 966 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, -against- JEEPERS, INC., Respondent. Ref. No.: 1425006537 FI

EFTA01581718.pdf 85% conf · 1,867 chars

an agreement that requests for similar documents will be treated in a similar manner. The fact that Highbridge responds or objects to a particular document request shall not be interpreted as implyi

EFTA01581717.pdf 85% conf · 1,761 chars

Highbridge or customers or clients of Highbridge or its legal or financial advisers, or containing information subject to the privacy rights of employees or other persons. Highbridge objects to the

EFTA01581716.pdf 85% conf · 1,999 chars

2. Highbridge objects to the Subpoena to the extent that it calls for the production of information that is not "material" within the scope of 9 U.S.C. § 7, relevant, or reasonably calculated to le

EFTA01581715.pdf 85% conf · 1,686 chars

1. all questions as to competency, relevancy, materiality, privilege, and admissibility as evidence for any purpose, at any trial or hearing in this case or in any related or subsequent action or p

EFTA01581714.pdf 85% conf · 1,020 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, - against - JEEPERS, INC., Respondent. Ref. No.: 1425006537

EFTA01577530.pdf 85% conf · 1,590 chars

Commission Expires AFFIDAVIT Case No.: S81076748-F1 Tamara E Wooddall. certifies and declares as follows: I. I am over the age of IS years and not a party to this action. 2. My business address i

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Legal (11,650 documents)

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