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EFTA00207516
Dataset 9
2010-06-14
2p
339w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion to Compel
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…hotmail.com Robert C. Josefsberg
[email protected]
,
[email protected]
,
[email protected]
Robert Deweese Critton , Jr
[email protected]
,
[email protected]
Stuart S. Mermelstein
[email protected]
,
[email protected]
, Irivera®sexabuseattomey.com 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg 20 Park Plaza Boston, MA 02116 EFTA00207517
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207516.pdf
EFTA01656142
Dataset 10
2022-01-27
2p
416w
Subject:
[EXTERNAL EMAIL] - FW: Activity in Case 0:21-cr-60273-KMW USA v.
From:
"De Boer, Jamie (CRM)" <Jamie.deBoergusdoj.gov>
To:
"radu.pisano (radtt.pisanogoig.hhs.gov)" <radu.pisanogoig.hhs.gov>, "Talley, Sara
…please contact our
Help Desk
at 1-888-318-2260.: 0:21-cr-60273-KMW-2 Notice has been electronically mailed to: Christopher Alan Grillo
[email protected]
Daren Grove
[email protected]
[email protected]
[email protected]
[email protected]
Emily Gurskis
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Jamie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656142.pdf
EFTA00213937
Dataset 9
2009-08-13
2p
338w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion for Extension of Time to File
…Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11 1105629215 [Date=8/13/2009] [FileNumber=6647342-0 ] [8a59ee010398b6026d175d10e83c044e7e12643ddeefbib9a1893b15ee422597762 ec4548d064a0e9fa0283faa62a707de199a60cfda717d8e8bc4639dafnea]] Document description:Text of Proposed Order Original filename…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213937.pdf
EFTA00207207
Dataset 9
2010-04-02
2p
341w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Leave to File Excess Pages
…listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=4/2/2010] [FileNumber=7431656-0] [52dcfca92aa524c843526553647e12611d165e2b418a2dd3de2ed6fc94abfbd77cea ae08822186d356aad3819a425a7fdb5b3b51226fbb9b6c453b3c07fbf34c]] Document description:Text of Proposed Order Proposed Order Original filename:lila Electronic document Stamp: [STAMP dcecfStamp_1 1105629215 [Date=4/2/2010] [FileNumber=7431656-1] [7cObb72e650fb8a13b70b8bOae78d6c32elbald77faeeb58aa963912c7d7457221b9 975751ab28ed3946b67038b791183215c79elcd53e490ac9f6eld74a8fl c]] EFTA00207208
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207207.pdf
EFTA00206536
Dataset 9
2010-07-01
2p
309w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Miscellaneous
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Deweese Critton , Jr
[email protected]
,
[email protected]
9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: EFTA00206536 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11: 1105629215 [Date=7/1/2010] [FileNumber=7747060-0) [4d3e0524400ba66d80476fec432cf69bbab544b21a20ff2983e3dfc3693adfa40a9c 3 f8b060e011841cc22a8c9984a9299 f8ffaa2a229 f3f27bb1026602b3a54]] EFTA00206537
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206536.pdf
EFTA00213962
Dataset 9
2009-07-29
7p
1,060w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
…please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg Boston, MA 02116 9:09-cv-80656 Notice has been electronically mailed to: Katherine Warthen Ezell Michael James Pike EFTA00213964 Robert C. Josefsberg Robert Deweese Critton , Jr 9:09-cv-80656 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: 9:09-cv-80591 Notice has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213962.pdf
EFTA00206587
Dataset 9
2010-07-08
2p
293w
Subject:
Activity in Case 9:09-cv-80469-KAM Doe II I. Epstein et al Order Dismissing Case
From:
'
To:
t>
…Isidro Manuel Garcia Jack Alan Goldberger • Michael James Pike Robert Deweese Critton , Jr EFTA00206587 9:09-cv-80469-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_1E 1105629215 [Date=7/8/2010] [FileNumber=7765437-0] [243a4462c17c3d0c06bfbad6cae2b8c4a34319d328762156e5ef38630573091ed2d2 Mbl4b56e4761e3b2df99801b9b3813b29a93a8f23946c4988154fa5fad3]] EFTA00206588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206587.pdf
EFTA02248999
Dataset 11
3p
544w
Subject:
Re: Azores Islands trip
From:
Lesley Groff
To:
Amex Centurian Trave
…Prices and availability are subject to change. • The estimated total for your reservation is $226.35, including the base rate, applicable taxes and fees, and Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I got rate back with Avis, Avis
help desk
helped me!!!! Only manual car - CONFIRMED CWMR RENAULT MEGANE BREAK 1.5 DC/SIMILAR Your response is required to complete this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248999.pdf
EFTA00213973
Dataset 9
2009-07-29
8p
1,401w
Subject:
Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
…please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg Boston, MA 02116 9:09-cv-80656 Notice has been electronically mailed to: Katherine Warthen Ezell Michael James Pike Robert C. Josefsberg Robert Deweese Critton , Jr 9:09-cv-80656 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: 9:09-cv-80591 Notice has been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213973.pdf
EFTA00213945
Dataset 9
2009-08-05
3p
436w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response/Reply (Other)
…Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=8/5/2009] [FileNumber=6621989-0] [35a6c660e4076bfflada8f043b12f9d09bfcade2cdf4b68ff0f06fa56ed17e3lb9ac6 2d4b891611 a8704eca2261313b46b3385b70455da22caca8 fl albf0d7caa]] Document description:Exhibit A Original…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213945.pdf
EFTA00207140
Dataset 9
2010-02-10
2p
325w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Response/Reply (Other)
From:
'
…Josefsberg Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at I Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=2110/2010] [FileNumber=7248326-0 ][1910acbbe954f64db869da6ad74ff5b101db1ab0cb3fd2ca2ef3a0525cc82baef4f 32819dca9fa15836dfbefcd244ee05e584acfb296b8f5edab6c0daa213019]] EFTA00207141
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207140.pdf
EFTA00207223
Dataset 9
2010-04-12
2p
332w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe l Epstein Response to Motion
From:
' >
…Deweese Critton , Jr Stuart S. Mermelstein • 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1 Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=4/12/2010] [FileNumber=7457930-0 ] [3e5e4679dfa7ed3edf8610a I fald9676709d94e4aell0d42690652f7285a9fcd80d cae9b40a9b0c85cbe49ec23f5a854b2447396ccff586f2fe3c6b1b85443eb]] EFTA00207224
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207223.pdf
EFTA00207648
Dataset 9
2010-06-30
2p
275w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Notification of Ninety Days Expiring
From:
'
…James Pike Paul G. Cassell Robert Deweese Critton , Jr 9:08-cv-80893-ICAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: The following document(s) are associated with this transaction: EFTA00207648 Document description:Main Document Original ffiename:n/a Electronic document Stamp: [STAMP dceciStamp_11: 1105629215 [Date=6/30/2010] [FileNumber=7741364-0 ] [95485cb7ff66e67dffil 09546c768395e6829b5e546b05e0207866f6cf2d070013cf dl f67a951f90531f2adffl 6d2cf9cf5e7a4db3ec9b5a597926bcd55ea639e]] EFTA00207649
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207648.pdf
EFTA00213929
Dataset 9
2009-08-20
2p
304w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike
…C. Josefsberg Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=8120/2009] [FileNumber=6668302-0 ] [2363d9fele5081475b817e69e48b2f6a5172ca970f9ecbd9558f3806731c80ab2bf c11699948e3daf428a9aleccc2a93421x1e5a72368479e736560686ebe7e73]] EFTA00213930
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213929.pdf
EFTA00213931
Dataset 9
2009-08-14
2p
260w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
…D. Horowitz Bradle James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike EFTA00213931 Paul G. Cassell Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: Martin G. Weinberg oston, MA02116 EFTA00213932
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213931.pdf
EFTA00207674
Dataset 9
2010-06-30
2p
277w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Miscellaneous Relief
From:
' <
…Alan Goldberger Katherine Warthen Ezell Michael James Pike Paul G. Cassell Robert Deweese Critton , Jr 9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1 EFTA00207674 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=6/30/2010] [FileNumber=7743258-0 ] [3d08dc99102fa97e6065a176e2029c46297688d3 faala625bc177ba864b58ebl0c5 cf64825c1d3352fc6a041f2e5030ef8ef3ab4ee52cc00800eaaab88e15470]] EFTA00207675
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207674.pdf
EFTA00772809
Dataset 9
2009-07-20
3p
583w
Subject:
Fw: Dr Epstein-
From:
Steven Elkman
To:
undisclosed-recipients:;
…is strictly prohibited. If you have received this e-mail in error, please notify the sender or the
Help Desk
of Fairway "Like No Other Market" at and destroy the original message and all copies.(see attachedfile: _AVG certification_ixt) This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772809.pdf
EFTA00207024
Dataset 9
2010-01-22
2p
308w
Subject:
Activity in Case 9:08-cv-80811-KAM C.M.A. I. Epstein et al Stipulation of Dismissal
…and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=1/22/2010] [FileNumber=7180960-0 ] [3faOcebe48c2209c46141e6bc71a627d25d854d65a741fl8cb9abcObc4e96c49fcf 6e9d2620e10877e5f28a5f9cf67954c996ed9971270042612e27186d8caed]] Document description:Text of Proposed Order Proposed Order Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=1/22/2010] [FileNumber=7180960-1 ] [2e6316511cbfe89874db5abba 14432 fcb6a3581a6319587331b136e6963a5470edc 7fb5376d9a24f087441f4b429c7ca06eef7c3d6189a8b5a195773dc4efb4a]] EFTA00207025
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207024.pdf
EFTA00206547
Dataset 9
2010-07-02
1p
281w
Subject:
Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com Katherine Warthen Ezell KEzell®podhurst.com,
[email protected]
Michael James Pike
[email protected]
,
[email protected]
,
[email protected]
Paul G. Cassell
[email protected]
Robert Deweese Critton , Jr
[email protected]
,
[email protected]
9:08-cv-80893-ICAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: EFTA00206547
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206547.pdf
EFTA00207654
Dataset 9
2010-06-30
2p
275w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Miscellaneous Relief
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Pike, Michael) 9:08-cv-80893-KAM Notice has been electronically mailed to: 9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our
Help Desk
at 1-888-318-2260.: EFTA00207654 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStampin=1105629215 [Date=6/30/2010] [FileNumber=7742401-0 ] [703c21688682ce734f6ff71f65678b510f7e53f134095cf18cb2d8c27a8a967fab0 1d9810dd c81f774ed8d336d8b6bc9f7c41213bfe2997f94865726c67ba87]] EFTA00207655
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207654.pdf
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