""Itigation"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Itigation"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01372916Set 10

best of your knowledge, has the customer ever been involved in any past Itigation against its F. Deutsche Bank AG or any of subsidiaries or is the customer threatening litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372916.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

CIMI MO\ tl?‘"\ \ \111"3 h 0\ lei ht Pai«k and Odsn‘itig ill\ a 1:00tk 7-1- k\)(1\ hp CA(- V+11\\ t1KV

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01692526Set 10

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01709700Set 10

EDia trAnn._ Amy_ „M r Males en leg 'Wert. 1.6. Ask for your 0 itig; e—I test book , AM back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

NYSIIIENI(NY INCOMING 1MN 3PAN 188 A-4 =•41 Itig 400 ACOL ANYTME MIN 243 83,7 22, 8116 07'090421P IN 0.4 INCCMING 3MN la iliLO MMWIV/I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01896608Set 10

2013-03-291p151w

partnership, gift estate, trust, sate, bartIcrupcy, secuirites. insurance, international, insurance, maritime, contract, real estate, ;itigation, . divorce. . tax treatment pf each, . in addtion personal, state federal income capital, charitty, family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896608.pdf

EFTA02507046Set 11

2018-03-143p391w

participate. Any guidance or assistance you could offer is =reatly appreciated. Foreign Exchange Antitrust =itigation Foreign Exchange Antitrust Litigation Foreign Exchange =ntitrust Litigation =/a> Best Larry Delson =nternational

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507046.pdf

EFTA02520607Set 11

2018-02-277p2,641w

Dear =s. Saadiq: My =ame is Adam Waldman, and I am Professor Lawrence Krauss' =itigation counsel. Earlier this week, I sent the attached letter =o Buzzfeed via one of their

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520607.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

Incoming 40 includW ' 000 000 277 10 2 ` 9 i< P NI IA', Itig 40 included 41 00 000 278 1012 10:25 P NI Intuit:mg 7.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01780900Set 10

2016-04-143p616w

mark to market, =iven the —50bps decline in the 10yr in 1Q16.Core expenses (ex =itigation, legacy asset servicing costs, seasonally elevated payroll =osts) declined $300M q/q to $12.58, well below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780900.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Subpoena. If you need any additional information in the future, please contact me at itigation Paralega TOTAL P.01 EFTA01694136 EFTA01694137 • FD-909 (Rev. 5-02-02) U. S. DEPARTMENT

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

EFTA01734187Set 10

2015-09-2137p7,279w

purpose of giving or receiving achitce 15) Airected-at,handling the ellent's-Itigal.15roblems are protected by the attorney-client privilege. Id. at 331, Pt tavnat,bssn,allsgsd that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA02507787Set 11

2018-03-142p259w

ssistance you could offer is greatly appreciated. Foreign Exchange =ntitrust Litigation <http://www.fxantitrustsettlement.com/> Antitrust =itigation Best Larry Delson =nternational, Inc. EFTA_R1_01638631 EFTA02507787 33 W. 19th Street

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507787.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

Ov.6Bk 6 047- -6a6n.- 666 62616 '661 664W-6044v 6 L ()neg..- 64u itiGe<osv•I&A.6/ e!ft>666 Y666 00 tplikt6441116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA01763180Set 10

2012-11-288p2,217w

ofounder, Palantir. Doreen Lorenzo — =resident, Frog Design. Bob Luskin -- Partner and Co-Chair of =itigation Dept, Patton =oggs. Attorney to Karl Rove and Lance Armstrong. Fmr Chief Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763180.pdf

EFTA00957118Set 9

2013-03-291p154w

partnership, gift estate, trust, sate, bankrupcy, secuirites. insurance, international, insurance, maritime, contract, real estate, ;itigation, . divorce.. tax treatment pf each, . in addtion personal, state federal income capital, .. charitty, family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957118.pdf

EFTA02461165Set 11

2016-06-036p799w

7/29. Net of this, we would like to plan for the following to help =itigate the timing delay of the radio arrival and try to keep the =nstallation timing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461165.pdf

EFTA02352544Set 11

2017-08-093p651w

both domestically and a=road. IMG conducts inquiries that include federal criminal records, civil =itigation, employment history, UCC filings and warrants, real and personal=property holdings, all corporate and business

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352544.pdf

EFTA00258126Set 9

DoGoner, Cowtri-r Latorinery Uo:urnenl Grin, DocLab Lor[ory DOCLab Litigation Fees ,itigation Files Text-Images MM13 thru MM22 Images - MM13 tnru MM22 Litigation Load Files Litgat on Load

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258126.pdf

EFTA00792289Set 9

2018-11-0513p1,908w

There was no direct access to the property. Id. "...[I]itigants have the right to choose their abodes; they do not have the right to control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792289.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset38 total

Set 9

10

Set 10

20

Set 11

7

Set 12

1