Epstein Files Search

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 4440 PGA Boulevard ESQUIRE •n Al noel. Vall•Compny Palm Beach ... Public, State of Florida West Palm Beach Office Job #118991 Toll Free: 866.709.8777 • 0 Facsimile. 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 way.esquIresoludons.com EFTA00182478 - Volume ... Florida West Palm Beach Office Job 11118991 23 Phone: 24 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQLTLRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutlons.com EFTA00182479 - Volume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

Florida 33401 in HMI nf a nerannal annaaranra t information can be provided, via facsimile, keel ta the attenann SA , at telephone number b6 In lieu of a personal appearance ... target number is a b7C b7D EFTA01073372 P• PDatel (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: ld • Routine ... Pages: 3 ❑ Sensitive (including cover sheet) [E] Unclassified b7D Date: 03/29/2C07 Name of Office Facsimile Number: 972—860-2635 Atm: CLstodian of Records Name Room Telephone From: Nest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186358 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: (23 Routine ❑ Confidential Number of Pages ... Sensitive (including cover sheet) Cia Unclassified To: CHASE Date: 08/08/2006 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office Subject: Subpoena Request ... Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

Epstein Good morning We received some correspondence from Jessica Arbour (Mermelstein & Horowitz, PA) via facsimile this morning. https://www.324mail.com/owanae=Item&t=IPM.Note&id=RgAAAAAJ2YReGj4eTp5Q... 6/10/2010 EFTA00128686 RE: Jane Doe 2-7 v. Jeffrelintein • Page ... MPike@bciclaw.com Paul G. Cassell cassellp@law.utah.edu Richard Horace Willits lawvenvillitsaaol.com Robert C. Josefsberg riosefsberzanodhurst.com By facsimile and U.S. Mail to: , Esq. Chief Division Counsel Federal Bureau of Investigations ... Miami Beach, Florida 331 March 16, 2010 69 Jessica D. Arbour, Esq. Sent Via Facsimile & U.S. Re: Jane Doe 2-7 v. Jeffrey Ep stein Dear Ms. Arbour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

EFTA01247530Set 9

2009-10-2038p23,314w

Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, Ft. 33410 www.esqulresoluttons.com ... Phone: 800.330.6952 561 659 4155 24 24 21 25 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com CONFIDENTIAL 3501.172-001 Page ... very easy In casual conversation to nod your • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 • ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vnvw.esquiresolutions.com 3501.172-001 CONFIDENTIAL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Eacbsing Maiaial) Description: 0 Original notes re interview of SivistSCO2lasve "4 elf.' C EFTA01694126 Facsimile To: From: Fax: Company: Federal Bureau of Investigation Department Legal Compliance Date: April ... EFTA01694131 Iigatior ale itagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March 2.2007 re: EP AddressesSal Dear Special Agent l This ... P.01/01 Zingotran finagfrotol Tel Fat April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent B. FBI Re: Subpoena Dated March 2. 2007 re: IP Addressesend... Dear Special Agent This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01247021Set 9

2009-10-0692p39,751w

October 6, 2009 10:55 a.m. Jennifer DiLorenzo, court reporter Toll Free: Facsimile: S Suite 1300 515 East Las Olas Boulevard ESQUIRE • Al tas4trOblioCeropOn> Fort Lauderdale, FL 33301 www.esquiresolutions.com CONFIDENTIAL ... flic 24 original transcript and codes of the transcript.) 25 25 • Toll Free: Facsimile: Suite 1300 ESQUIRE 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.corn 3501.150-002 CONFIDENTIAL ... mine. 25 A. It was just It was called Limited - 0 Toll Free: Facsimile: Suite 1300 • ESQUIRE 515 East Las Ofas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com 3501.150-002 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

DRIVE WEST PALM BEACH. FLORIDA 33401.5913 TELEPHONE (56 1) 659-6455 JANE KREUSLER-WALSH FACSIMILE (561) 820-8762 BARBARA J. COMPIANI REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYERS June ... PLEASE CONTACT (561) 659-8300 AS SOON AS POSSIBLE. The Information contained in this facsimile message is attorney privileged and confidential information Intended only for the use of the Individual ... Very truly yqurs, ACK A. GOLDBERGER JAG:cg cc: U.S. Attorney's Office (via facsimile) State Attorney's Office(via facsimile) Deanna K. Shullman, Esquire (via facsimile) Bradley J. Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

merely an interest as a creditor of defendant. Such notice may be given by facsimile transmission. H. This Protective Order shall remain in full force and effect until further order ... merely an interest as a creditor of defendant. Such notice may be given by facsimile transmission. H. This Protective Order shall remain in full force and effect until further order ... merely an interest as a creditor of defendant. Such notice may be given by facsimile transmission. H. This Protective Order shall remain in full force and effect until further order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

certified or registered mail, return receipt requested, with postage prepaid, (ii) telecopy or facsimile (with a copy sent by first class U.S. certified or registered mail, return receipt requested, with ... deposited in the U.S. mail, (b) the date of confirmed dispatch if sent by facsimile or telecopy (provided that a copy thereof is sent by mail the same ... West 571 Street, Suite 1316 New York, NY 10107 Attention: Thomas i. Amnn. Escl• Facsimile No.: with a copy to (which shall not constitute notice to Zwirn): 14 EFTA01098670 Getty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA01718506Set 10

2007-12-17100p26,890w

AIDIJATZD PARTNERSHIPS Jay P. Lefkowdz, P.C. New York, New York 10022.4611 ism Facsimile: wervadrIcland.com November 29, 2007 VIA E-MAIL IL Alexander Acosta United States Attorney's Office Southern District ... VIIIs to be calcinedlinerfacsimile paper hay &Pied storage aft THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL ... FORT LAUDBROALLE • WEST PALM rAccurcru venw,rovntretrirrc.Cort LILLY ANN SANCHEZ DIMECT Phone No.: 03aCcr FACSIMILE NO.! December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf

EFTA01143367Set 9

2012-09-1051p8,591w

Attorneys' Fees 11 7.8 Entire Agreement 12 7.9 Additional Investors; Founders 12 7.10 Counterparts; Facsimile 12 7.11 Aggregation of Stock 12 7.12 Captions 12 7.13 Pronouns 13 7.14 Effect ... writing and shall be mailed by registered or certified mail, postage prepaid, sent by facsimile or electronic mail or otherwise delivered by hand or by messenger addressed ... Investor, at the Investor's address, facsimile number or electronic mail address as set forth in Schedule A as may be updated in accordance with the provisions hereof, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143367.pdf

EFTA00727957Set 9

2009-04-1510p1,381w

Gardens, Florida 33410 Jill McClelland Telephone: 561.625.6066 Legal Assistant Board Certified ON TN Lawyer Facsimile: 561-625-6016 Certified Orcuit Mediator Toll Free Number: 1-877-34SPICER WWW.DAVIDSPICERLAW.COM April ... FACSIMILE AND U.S. MAIL Isidro Manuel =, Esq. Law Firm, P.A. 224 Datura Street Suite 900 West Palm Beach, FL 33401-5637 RE: Your Client: Jane Doe II - Case Number ... true and correct copy of the above and foregoing was SO' furnished by facsimile and U.S. mail this 15 day of April, 2009, to all counsel on the attached service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727957.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

LoOtowlz, Fao&cnlro: To y: Mk .own www.kirldond.00m n September 2, 2008 VIA FACSIMILE (561.1820-8777 A. Marie Villafana United States Attorney's Office Southern District of Florida ... East 53rd Street Now York, New York 10022-4811 Jay P. LefkovAlz, P.C. Facsimile: To Call Writer redly: lefic an .can ' www.kirkland.com Confidential For Settlement Purposes Only Pursuant to Rule ... February 13, 2009 VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Bob, We have received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00176182Set 9

2007-12-0618p6,734w

Southern District ofFlorida 99 M.E. 41' Street Miami, FL 33132-211! (305) 961-9299 Facsimile: (305) 530-6444 December 6, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis ... South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights ... Cyndec Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176182.pdf

EFTA00804698Set 9

2017-07-1412p2,464w

STIFT°, ♦ JOHNSON I.LP BEI I CHIN 1114 AVENUE OF THE AMERICAS LOS ANGELES, CALIFORNIA FACSIMILE: NEW YORK, NEW YORK 10036-7703 FACSIMILE 213 439 9 MAIN NUMBE : FACSIMILE ... VERIFICATION: 212 506 3900 BRUSSELS, BELGIUM MAIN NUMBER: 212 506 3900 SAN FRANCISCO, CALIFORNIA FACSIMILE: 011 322 626 0510 www.steptoe.com FACSIMILE: 415 365 6699 VERIFICATION: 011 322 626 0500 VERIFICATION ... CHICAGO, ILLINOIS PHOENIX, ARIZONA FACSIMILE 312 577 1370 FACSIMILE: 802 267 6299 VERIFICATION: 312 577 1300 VERIFICATION: 602 257 5287 LONDON ENGLAND WASHINGTON, DC FACSIMILE: FACSIMILE: 202 429 3902 VERIFICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804698.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

ofFlorida 500 South Australian Ave., Suite 400 West Paint Beach, FL 33401 ($61) 8204711 Facsimile: (561)820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White ... South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 October -, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt ... District of Florida 99 N.E. 44 Street Miami. FL 33132-211/ (305) 961-9299 Facsimile: (305) 530-6444 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA00176911Set 9

2007-12-0610p3,309w

States Attorney Southern District of Florida 99 N.F.. Street Miami. FL 33132-2111 Facsimile: December 6, 2007 DELIVERY BY FACSIMILE. Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center ... District of Florida 500 South Australian Ave., Suite 400 West alm Beach, FL 33401 Facsimile: December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights — Notification ... STREET MIAMI, FLORIDA 33132-2111 First Assistant U.S. Attorney Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176911.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

above and foregoing has been provided by United States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July ... above and foregoing has been provided by United States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July ... above and foregoing has been provided by Uniled States mail and via facsimile to: United States Attorney's Office, West Palm Beach, Florida 33401, this 7th day of July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

Flagler Drive, #500 West Palm Beach, Florida 33401 he information can be provided, via facsimile, SA , at telephone number In lieu of a personal appearance, the information can be provided ... company authorized to receive SUBPOENA service of process. WAS SERVED ❑ I provided via facsimile an attested copy thereof to an officer or agent of the company (Check ore) authorized ... Florida 33401 In lieu of a personal appearance, the information can be rovided, via facsimile, marked to the attention of SA In lieu of a rsonal ce the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf