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EFTA00206173Set 9

2013-06-25340p106,450w

Subject: Jeffrey Epstein Matter EFTA00206174 Good afternoon, and Sony to trouble you about this case from what seems like long ago, but here in the Southern District, one of Jeffrey ... alleged violations of the Crime Victims' Rights Act. The victim's lawyers in the case have asked us to take a position in the case that we believe would have ... national implications, especially in child exploitation cases. Are you available any time soon to discuss this? At this point we are not looking for a definitive policy statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

please see attached) 0 Review b' Legal Mai. Result Found(please see attached) Court Cases be Required • No Results VIII. Court Cases M Search not required Prepared by: Prachi Pawa ... Voter Registrations 1 Source Document(s) D&B: Not Required LEGAL RESULTS: Court Cases: IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL ... CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA00796015Set 9

2018-08-2126p7,735w

Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf ... themselves and all others similarly Case No. situated, Plaintiffs, v. INITIAL COMPLAINT THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, ECF CASE Defendants. Marvin Gerber ... capacity as President and Chief Executive Officer of The Financial Trust Company. EFTA00796015 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 2 of 26 fraudulent Ponzi scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf

EFTA00616147Set 9

2010-09-1729p8,314w

Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: M.J., Plaintiff ... Defendant, Jeffrey Epstein, is currently a citizen of the United States Virgin Islands. EFTA00616147 Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Page ... females to him where he attempts to sexually molest and batter these 2 EFTA00616148 Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616147.pdf

EFTA00207795Set 9

2011-09-2613p5,417w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE ... and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate ... undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207795.pdf

EFTA00086685Set 9

2016-03-1827p8,445w

that she "[did] not oppose the entrance [sic] of a Protective Order in this case, but [did] oppose a Protective Order in the form proposed by Defendant because ... disclosed or used for any purpose except the preparation and trial of this case"—to provide that confidential materials also could be disclosed with impunity "in any related matter, including ... Protective Order also required all parties, at the conclusion of the case, either to return to the party who made the confidentiality designation, or (in the alternative) to destroy, each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf

EFTA00078763Set 9

2020-07-287p3,493w

letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July ... minimal, the Court finds good cause to modify the protective order in this case to prevent Corley from learning the surnames of the minor victims."); United States v. Kelly ... witnesses."). It is similarly routine in this District for parties in a criminal case to refer to witnesses by pseudonyms (such as "Victim-1" or "Witness-1") to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078763.pdf

EFTA00600054Set 9

2013-06-1815p4,318w

Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... protective order [DE 169] and petitioners' supplemental authority in opposition [DE 172]. EFTA00600054 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page ... whom disclosure is made under Rule 6(eX3)(AXii) or (iii). 2 EFTA00600055 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600054.pdf

EFTA00611124Set 9

2017-07-1412p2,333w

disclosed or used for any purpose except the preparation and trial of this case." Exhibit A at ¶ 4. Further, any documents marked "Confidential" must be returned or destroyed ... conclusion of the case. Id. at1 12. A copy of the Protective Order is attached hereto as Exhibit A. Out of respect for the provisions of the Protective Order ... interests of judicial economy, as they allow the Court to dispose of the case at the motion to dismiss stage. With the Court's leave, the Defendants will move this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611124.pdf

EFTA00055963Set 9removed from DOJ

plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his normal life. At this time, it was not clear ... stretcher. r Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life, I would ... bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case to fight it and I have a life and I want to go back living

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00345527Set 9

2015-07-2242p24,011w

TOTAL FARE - USD 3780.00 Non refundable coach with 130.00EUR chap e fee. In case of cancellation, no value fro the future. May I issue the tickets? > Regards, > Centurion Relationship ... Members, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your ... Members, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345527.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

energy (less than 5mW). The company feels that there are a number of use cases around the technology and while we tend to agree, we note that the technology ... suited for metro core versus for lower-end metro access edge use cases) is seeing double-digit order bookings trends, we continue to note an air-gap in Cisco ... next-phase growth opportunities in Telco Network Intelligence and Next-Gen Security use cases. Field color from our MWC industry meetings correlate well with our recent round of IT channel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA00077157Set 9

2020-07-0818p3,380w

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 ... defendant, and Jeffrey Epstein enticed and caused minor victims to travel to EFTA00077157 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18 Epstein's residences ... Epstein were photographed together on multiple occasions, including in the below image: EFTA00077158 Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 3 of 18 4. Beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077157.pdf

EFTA00802116Set 9

2018-10-2612p4,437w

STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division In re: ROTHSTEIN ROSENFELDT Case No.: 09-34791-RBR ADLER, P.A., Chapter 11 Case Debtor. FINDINGS OF FACT AND CONCLUSIONS ... Fifteenth Judicial Circuit in and for Palm Beach County, Florida, in a case styled Jeffrey Epstein, Plaintiff v. Bradley Edwards, individually, Scott Rothstein, individually, and LM., individually, Defendants, Case ... subpoena was issued by Jeffrey Epstein seeking documents to support his 1 EFTA00802116 Case No. 09-34791-RBR allegation that Bradley Edwards and Scott Rothstein were engaged in a conspiracy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf

EFTA01122242Set 9

DADE COUNTY. FLORIDA. Ej IN THE COUNTY COURT IN AND FOR MINALTIADF COUNTY. FLORIDA CASE 11.113EP 0 CIVIL CIVIL ACTION SUMMONS (b) Fenn for Personal Service on a Natural ... Palm Beach area in anticipation of a deposition of Plaintiff Brunel in a criminal case against Epstein. On the direct advice of Epstein, Plaintiff Brunel went to Europe and Asia ... deposed. 35. This was a blatant example of obstruction of justice in the criminal case. Epstein was solely responsible for telling Plaintiff Brunel to leave the area. Plaintiff Brunel lost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00173250Set 9

2010-04-135p1,506w

Good Morning, I am checking on the status of obtaining information for a FOIA case I am handling. We located one responsive file which is listed as pending. In order ... file. Would you be able to answer the questions that I have about this case? I would appreciate it. Thank you. I have been reassigned a FOIA case on Jeffrey ... different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173250.pdf

EFTA00201232Set 9

2009-04-244p692w

Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... action stayed until late 2010. Epstein's Motion to Stay filed in the instant case is identical to the ones he filed in Jane Doe v. Epstein, Case ... Jane Doe No. 2 v. Epstein Case No. 08-CV- 80119, Jane Doe No. 3 v. Epstein, Case No. 08-CV-80232, Jane Doe No. 4 v. Epstein, Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201232.pdf

EFTA01081969Set 9

2008-07-0710p3,496w

Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK ... SOUTHERN DISTRICT OF FLORIDA S.D. OE FLA. . MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. g,./ ers enc. y VICTIM'S PETITION FOR ENFORCEMENT ... United States Attorney for the Southern District of Florida concerning federal lot 10 EFTA01081969 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081969.pdf

EFTA01168497Set 9

2011-08-1214p6,706w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. INTERVENOR ... motion to disseminate the plea negotiations to the media [DE 51 at 7]. Established case law as well as sound and substantial policy considerations prohibit disclosure of the letters ... serve significant public and private ends, have been recognized by Judge Marcus in the case of In Re Air Crash Near Cali, Colombia , 959 F. Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168497.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset615 total

Set 7

1

Set 8

19

Set 9

303

Set 10

254

Set 11

37

Set 12

1