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Legal (11,650 documents)

EFTA00220935.pdf 85% conf · 1,055 chars
ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48 1. All account applications, account opening documents, signature cards, and correspondence related to American Express account number , and any account
EFTA00220934.pdf 85% conf · 812 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: May 21, 2007 DELIVERY BY HAND Re: Feder
EFTA00220933.pdf 85% conf · 1,818 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND Micha
EFTA00220932.pdf 85% conf · 1,903 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: (561) 820-8777 January 24
EFTA00220931.pdf 85% conf · 1,959 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James
EFTA00220930.pdf 85% conf · 1,556 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 14, 2006 DELIVERY BY UNITED ST
EFTA00220929.pdf 85% conf · 1,706 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 14, 2006 DELIVERY BY ELECTRONI
EFTA00220928.pdf 85% conf · 2,921 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 6, 2006 DELIVERY BY FACSIMILE Esq. Counsel to the Clerk of Court a
EFTA00220927.pdf 85% conf · 2,643 chars
U.S. Department of Justice U.S. Department of Justice United States Attorney Southern District of Florida Facsimile: September 5, 2006 DELIVERY BY HAND Grand Jury Coordinator State Attorney's
EFTA00220895.pdf 85% conf · 1,177 chars
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8067•LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Fi
EFTA00220892.pdf 85% conf · 1,177 chars
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8068-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Fi
EFTA00220858.pdf 85% conf · 2,494 chars
NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter ref
EFTA00220856.pdf 85% conf · 3,020 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED
EFTA00220854.pdf 85% conf · 3,025 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: (561) 820-8777 June 30, 2
EFTA00220852.pdf 85% conf · 3,031 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile.• June 30, NOTIFICATION OF IDENTIFIED VIC
EFTA00220850.pdf 85% conf · 3,083 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED
EFTA00220848.pdf 85% conf · 3,016 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED
EFTA00220844.pdf 85% conf · 11,524 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 18, 2008 VIA FEDERAL EXPRESS M
EFTA00220839.pdf 85% conf · 11,753 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: (561) 820-8777 November 1
EFTA00220833.pdf 85% conf · 20,397 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 28, 2008 VIA FEDERAL EXPRESS M
EFTA00220830.pdf 85% conf · 4,438 chars
July 9, 2008 Assistant United States Attorney United States Attorney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE Re: Je
EFTA00220821.pdf 85% conf · 3,308 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 10, 2008 VIA FACSIMILE AND U.S. MAI
EFTA00220815.pdf 85% conf · 3,331 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 10, 2008 VIA FACSIMILE AND U.S. MAI
EFTA00220813.pdf 85% conf · 3,321 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 9, 2008 VIA FACSIMILE Brad Edwards
EFTA00220811.pdf 85% conf · 5,185 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 3, 2008 VIA • ER Ms. Re: "W
EFTA00220809.pdf 85% conf · 3,186 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, VIA UNITED STATES MAIL Ms. Re
EFTA00220807.pdf 85% conf · 3,155 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, 2008 VIA UNITED STATES MAIL L.
EFTA00220805.pdf 85% conf · 5,681 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: (561) 820-8777 November 1
EFTA00220803.pdf 85% conf · 3,326 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 I= Facsimile: July 10, VIA FACSIMILE AND U.S. MAIL
EFTA00220801.pdf 85% conf · 4,884 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 VIA UNITED STATES MAIL Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED Facsimile: Septem
EFTA00220799.pdf 85% conf · 4,868 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein. NOTIFICAT
EFTA00220797.pdf 85% conf · 4,890 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. e: e rey pstei NOTIFICATION O
EFTA00220795.pdf 85% conf · 3,169 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, 2008 Re: Jeffrey Epstei : NOTI
EFTA00220793.pdf 85% conf · 4,861 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 12, 2008 Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VICTIM D
EFTA00220791.pdf 85% conf · 4,896 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein': NOTIFICA
EFTA00220789.pdf 85% conf · 3,265 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: (561) 820-8777 July 21, 2
EFTA00220787.pdf 85% conf · 3,328 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 10, 2008 VIA FACSIMILE AND U.S. MAI
EFTA00220785.pdf 85% conf · 3,175 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, 2008 Re: Jeffrey Epstein : NOT
EFTA00220783.pdf 85% conf · 4,867 chars
U.S. Department of Justice United States Attorney Southern District of Florida Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM D
EFTA00220781.pdf 85% conf · 3,158 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 a VIA UNITED STATES MAIL Re: Jeffrey Epstein Facsimi
EFTA00220779.pdf 85% conf · 4,894 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Rc: Jeffrey Epstein NOTIFICATI
EFTA00220777.pdf 85% conf · 3,221 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 21, 2008 VIA UNITED STATES MAIL Re
EFTA00220773.pdf 85% conf · 4,896 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein': NOTIFICA
EFTA00220769.pdf 85% conf · 4,881 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 VIA UNITED STATES MAIL Re: Jeffrey Epstein VICTIM Deai By virtue of this letter, the Un
EFTA00220728.pdf 85% conf · 5,417 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August , VIA FACSIMILE AND U.S. MAIL M
EFTA00220717.pdf 85% conf · 2,925 chars
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOES 1 AND
EFTA00220716.pdf 85% conf · 2,728 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2009 VIA ELECTRONIC MAIL Spen
EFTA00220714.pdf 85% conf · 2,743 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach. FL 33401 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold
EFTA00220664.pdf 85% conf · 52,698 chars
FEDEX FILES Ale view Favorites Tods Help ©Beck 4. 1/4) - T / Seach Foklars a p )( Address le...1N C:oivarco teso YernotE4 54toorro KetOcc 35777.%1$ 20008757830 2151070083p:1f 215111293344f
EFTA00216349.pdf 85% conf · 3,161 chars
Case 9:08-cv-80119-KAM Document 99 Entered on FLSD Docket 05:14:2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Def
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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