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EFTA00212190
Dataset 9
2011-01-05
1p
116w
Subject:
Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does
From: To: Subject: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does Date: Wed, 05 Jan 2011 22:50:27 +0000 Importance: Normal Good evening, everyone. The Justice Department has made an inquiry of that he has passed along to me, to review our records and gather some information for them to review. This is going to require me to search and retrieve emails and electronic documents (Word Perfect documents) to give to so that he can send…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212190.pdf
EFTA00212187
Dataset 9
2011-01-06
3p
358w
Subject:
RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does
From:
(USAFLS)
To:
• J 0
…Subject: RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does Date: Thu, 06 Jan 2011 14:37:53 +0000 Importance: Normal Yes. DOJ wants us to find communications between FBI and our office regarding the plea deal with Epstein. I know that and had some communications and possibly others in the chain From: (USAFLS) Sent: Thursday, January 06, 2011 9:36 AM To: (USAFLS) Subject: RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212187.pdf
EFTA00206513
Dataset 9
2011-01-06
2p
253w
Subject:
RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does
Cc: "Lee, Dexter (USAFLS)" <
[email protected]
> Subject: RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does Date: Thu, 06 Jan 2011 14:33:54 +0000 Importance: Normal w ill be contacting you. We made copies of the documents on your N and .PST. That will be what you need to review, not the originals. Sent: Wednesda January 05 2011 6:02 PM u j : : ue on re reserva ion oElectronically o n omm on re…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206513.pdf
EFTA00212184
Dataset 9
2011-01-06
3p
477w
Subject:
RE: Question re Preservation of
Electronically
Stored Information re Epstein/lane Does
From:
" . (USAFLS)" </
To:
" (USAFLS)" <
…Florida EFTA00212185 From: USAFLS) Sent: Wednesda January 05, 2011 5:50 PM To: (USAFLS); (USAFLS); (USAFLS) Subject: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does Good evening, everyone. The Justice Department has made an inquiry ofi lthat he has passed along to me, to review our records and gather some information for them to review. This is groin to require me to search and retrieve emails and electronic documents (Word Perfect documents) to give to so that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212184.pdf
EFTA00206515
Dataset 9
2011-01-06
2p
276w
Subject:
RE: Question re Preservation of
Electronically
Stored Information re Epstein/.lane Does
Subject: RE: Question re Preservation of
Electronically
Stored Information re Epstein/.lane Does Date: Thu, 06 Jan 2011 14:36:20 +0000 Importance: Normal Other people involved on the Lit. Hold you mean ? Subject: RE: Question re Preservation of
Electronically
Stored Information re Epstein/Jane Does Great. Do you have copies of other people's emails, too? JURMI.L. l&ICbUIJI I IC fl CSCI VCICUI I CICLUuniumuy DWI CU II !UMW, I I C WaLCII I/JOI IC litleb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206515.pdf
EFTA00812558
Dataset 9
2018-10-04
1p
184w
Case 1:17-cv-00616-JGK-SN Document 154 Filed 10/09/18 Page 1 of 1 UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT X
ELECTRONICALLY
FILED DOCit , JANE DOE 43, DATE FILED: Plaintiff, 17 Civ. 616 (JGK) - against — lC ft7o-woese( ORDER OF REFERENCE 0/574? JEFFREY EPSTEIN, ET AL., TO A MAGISTRATE JUDGE Defendants. X JOHN G. KOELTL, District Judge: The above entitled action is referred to the designated Magistrate Judge for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812558.pdf
EFTA00151195
Dataset 9
2020-04-23
3p
485w
Electronically
Filed 4/23/2020 4:05 PM Steven D. Grierson CLERK OF THE COU CNND 2 DISTRICT COURT 3 CLARK COUNTY, NEVADA 4 Carmit Pesia Cipolla, Plaintiff. D-20-606708-L 5 vs. Department H 6 Giuseppe Cipolla, Defendant. 7 CLERK'S NOTICE OF NONCONFORMING DOCUMENT 8 Pursuant to Rule 8(b)(2) of the Nevada Electronic Filing and Conversion Rules, notice is 9 hereby provided that the following
electronically
filed document does not conform to the 10 applicable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151195.pdf
EFTA00151198
Dataset 9
2020-04-24
2p
395w
Electronically
Filed 4/272020 2:52 PM Steven D. Grierson CLERK OF THE COU CNNDCA DISTRICT COURT 2 CLARK COUNTY, NEVADA 3 Carmit Pesia Cipolla, Plaintiff. -20-606708-L vs. epartment H 4 Giuseppe Cipolla, Defendant. 5 CLERK'S NOTICE OF NONCONFORMING DOCUMENT AND CURATIVE ACTION 6 Pursuant to Rule 8(b)(2) of the Nevada Electronic Filing and Conversion Rules, notice is 7 hereby provided that the following
electronically
filed document does not conform to the 8 applicable filing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151198.pdf
EFTA01113520
Dataset 9
2013-10-21
2p
316w
Electronically
Filed 10/18/2013 03:45:04 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. / NOTICE OF CANCELLATION PLEASE TAKE NOTICE that the undersigned attorneys hereby CANCEL the deposition of Jeffrey Epstein set for October 21, 2013, at 10:00 a.m. I HEREBY CERTIFY that a true and correct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113520.pdf
EFTA01113956
Dataset 9
2013-05-15
4p
521w
Electronically
Filed 10/0812013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, BRADLEY J. EDWARDS' NOTICE OF FILING OBJECTIONS TO EPSTEIN'S REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J. EDWARDS TAKEN 5/15/13 Defendant/Counterplaintiff, Bradley J. Edwards, by and through his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113956.pdf
EFTA01076158
Dataset 9
2010-02-09
46p
26,758w
…m. 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting Job No.: 1296 PROSE COURT REPORTING AGENCY, INC.
Electronically
signed by cynthia hopkins
Electronically
signed by cynthia hopkins
Electronically
signed by cynthia hopkins b5542lef-d299-4e4t-gba6-85and271A405 EFTA01076158 EFTA01076159 Page 503 Page 505 1 APPEARANCES: 1 PROCEEDINGS 2 On behalf of the Plaintiff.," and 3 BRAD J. EDWARDS. 2 FARMER, JAFFE, WELSSREG, EDWARDS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf
EFTA00723972
Dataset 9
2010-02-12
38p
25,060w
…By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting PROSE COURT REPORTING AGENCY, INC.
Electronically
signed by cynthia hopkins
Electronically
signed by cynthia hopkins
Electronically
signed by cynthia hopkins •
Electronically
signed by cynthia hopkins
Electronically
signed by cynthia hopkins 6f83esb3-b5a6.47c4-9336-1208fd1246d7 EFTA00723972 EFTA00723973 Page 453 Page 455 1 APPEARANCES: 1 PROCEEDINGS On behalfof Jane Does I through 8: 2 4 STUART S. MERMELSTEIN, ESQUIRE 3 Deposition taken before Cynthia Hopkins, WIT2, P.A. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723972.pdf
EFTA01113950
Dataset 9
2011-12-12
3p
436w
Electronically
Filed 10/08/2013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff; vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, EDWARDS NOTICE OF FILING OBJECTIONS TO EPSTEIN'S REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT W. ROTHSTEIN TAKEN ON 12/12/11 IN THE CASE OF RAZORBACK FUNDING. LLC V. SCOTT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113950.pdf
EFTA00027159
Dataset 8
2021-04-21
1p
146w
USDC SDNY DOCUMENT
ELECTRONICALLY
FILED UNITED STATES DISTRICT COURT DOC N: SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4121/21 United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: The Court will schedule a trial date for the severed perjury counts after trial of the non- perjury counts is completed. Given that and in light of the representations in the Government's April 21, 2021 letter, see Dkt. No. 227, the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027159.pdf
EFTA00100564
Dataset 9
2019-07-11
2p
355w
USDC SDNY DOCUMENT
ELECTRONICALLY
FILED DOC ITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA v. ) ) ) MEMO ENDORSED ) JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100564.pdf
EFTA00083350
Dataset 9
2020-12-08
2p
512w
IMP USDC SONY DOCUMENT
ELECTRONICALLY
FILED DOC 0: UNITED STATES DISTRICT COURT DATE FILED: 12/28/20 SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court DENIES the Defendant's motion. In light of the fact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083350.pdf
EFTA00076125
Dataset 9
2019-07-11
2p
355w
USDC SDNY DOCUMENT
ELECTRONICALLY
FILED DOC ITED STATES DISTRICT COURT 1 SOUTHERN DISTRICT OF NEW YORK DATE FILED; ) ) UNITED STATES OF AMERICA v. ) ) ) MEMO ENDORSED ) JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure. As noted in Mr. Epstein's bail submission, on advice of counsel, he has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076125.pdf
EFTA00087251
Dataset 9
2016-02-29
21p
6,032w
USDC SONY DOCUMENT
ELECTRONICALLY
FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. She contends that because the documents sought by the subpoena were previously subject to a protective order, the Government…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087251.pdf
EFTA00066348
Dataset 9
2019-04-09
2p
253w
USDC SONY DOCUMENT
ELECTRONICALLY
FILED UNITED STATES DISTRICT COURT DOC SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021 United States of America, —v— 20-cr-330 (AJN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: Maxwell's motions to suppress evidence (Dkt. Nos. 133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and the Government the opportunity to propose redactions. The parties may file under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066348.pdf
EFTA01087829
Dataset 9
2013-06-01
11p
2,607w
Filing ri 17351395
Electronically
Filed 08/21/2014 11:10:46 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC.. a Florida Non-Profit Corporation. Plaintiff, vs. MICHAEL KADOSH. Defendant COMPLAINT COMES NOW BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC., a Florida Non Profit Corporation, Plaintiff. and sues MICHAEL KADOSH, Defendant and for its' Complaint states: COUNT I ACTION FOR DAMAGES 1. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf
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