Epstein Files Search

EFTA02729648Set 11

2019-09-1253p10,708w

discuss the matter with you in more detail 09/12/2019 confidential CONFIDENTIAL Agency to Agency Requet: 19-411 SDW_GM_00331938 EFTA_00204664 EFTA02729648 IN THE CIRCUIT COURT OF THE FIFTEENTH ... given an opportunity to be heard on question of closure). 09/12/2019 Agency to Agency Requet: 19-411 CONFIDE Pa NTIAL SDNY_GM_00331939 EFTA_00204665 EFTA02729649 3. The particular documents ... confidential document." See Plea Conference Transcript page 38 09/12/2079 Agency to Agency Requet: 19-017 CONFPI159gNTIAL SDNY_GM_00331940 EFTA_00204666 EFTA02729650 (June 30, 2008). Such a representation falls well

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729648.pdf

EFTA02729255Set 11

2009-01-0742p10,491w

trial WW1. I I8 U.S.C. § 3509(k). I I 09/12/2019 Agency to Agency Requet: 19-411 IDENTIAL CONFPa SDNY_GM_00331539 EFTA 00204265 EFTA02729256 Entered on FLSD Docket 01/07/2009 Page ... deferred in favor of prosecution by 2 I 09/1212019 I Agency to Agency Requet: 19-411 P CONFIDENTIAL SDNY_GM_00331540 EFTA 00204266 EFTA02729257 Entered on FLSD Docket 01/07/2009 Page ... determines, reserves the right to indict I 1 09/1212019 IDENTIAL CONFPa Agency to Agency Requet: 19-411 SDNY_GM_00331541 EFTA 00204267 EFTA02729258 Entered on FLSD Docket 01/07/2009 Page

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf

EFTA02729757Set 11

2008-06-3051p9,229w

clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 Page 4029 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00332047 EFTA_00204773 EFTA02729757 4 2 BE IT REMEMBERED that ... PHYLLIS A. DAMES, OFF CI COURT REPORTE4ency to Agency Requet: 19-011 09/12/2019 LA CONFIDENTIAL SDNY_GM_00332048 EFTA 00204774 EFTA02729758 A 1 affidavit in both cases, please ... documentation is acknowledgement by my PHYLLIS A. DAMES, OPPrraing t COURT REPORTERDency to Agency Requet: 19-411 09112/2019 CONFIDENTIAL SDNY_GM_D0332050 EFTA 00204776 EFTA02729760 4 5 1 client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf

EFTA02729494Set 11

2019-09-1226p5,117w

government and Mr. Epstein to third parties. Just 1 09/12/2019 Agency to Agency Requet: 19-411 CONFIP535ENTIAL SDNY_GM_00331783 EFTA 00204509 EFTA02729494 last week, Judge Marra reviewed ... reply. All emphasis is supplied unless indicated otherwise. 2 09/1212019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331784 EFTA 00204510 EFTA02729495 disclosure of the non-prosecution agreement ... except that the non-prosecution agreement is confidential. 3 09/1212019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331785 EFTA_002045 I I EFTA02729496 With regard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Fast Cash Commission. The Downs also Advance here 09/12/2019 Page 2249 Agency to Agency Requet: 19-411 http://abqtrib.com/archives/news0Zet4RDEta IAL 3/7/2006 SDNY_GM_00330914 EFTA 00203640 EFTA02729080 Albuquerque Tribune ... Democratic governors during negotiations with the White 09112/2019 Page 2250 Agency to Agency Requet: 19-411 http://abqtrib.conn/archives/news02/GeNRIGkENiT IAL 3/7/2006 SDNY_GM_00330915 EFTA_00203641 EFTA02729081 Albuquerque Tribune Online ... language TV network that broadcasts throughout the United 09112/2019 Page 2251 Agency to Agency Requet: 19-011 http:ffabqtrib.corniarchivesinews0 NEIGEsNill—IAL 3/7/2006 SDNY_GM_00330916 EFTA_00203642 EFTA02729082 Albuquerque Tribune

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA02729730Set 11

2008-09-2527p5,952w

court pleadings publicly filed by the Government) involved 1 U 09112/2019 Agency to Agency Requet: 19-411 CONFPITTENTIAL SDNY_GM_00332020 EFTA_00204746 EFTA02729730 Case ... this case, the Government has inaccurately 2 U 09/12/2019 Page Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332021 EFTA_00204747 EFTA02729731 Case 9:08-cv-80736-KAM Document ... behalf of the victims for their protection and was 3 09/12/2019 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332022 EFTA_00204748 EFTA02729732 Case

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729730.pdf

EFTA02729535Set 11

2009-07-1321p4,236w

Blvd., Suite 200 Palm Beach Gardens, Florida 33410 09/12/2019 Page61 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331824 EFTA_00204550 EFTA02729535 CERTIFICATE OF SERVICE I hereby certify that ... Diana L. Martin, Esq. Florida Bar No. 624489 09112/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL 35 SDNY_GM_00331825 EFTA 00204551 EFTA02729536 IN THE FOURTH DISTRICT COURT ... Blvd., Ste. 200 Palm Beach Gardens, FL 33410 09112/2019 Page 3563 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331826 EFTA_00204552 EFTA02729537 TABLE OF CONTENTS TABLE OF AUTHORITIES

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729535.pdf

EFTA02729351Set 11

2009-06-3019p3,678w

Arco William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 Agency to Agency Requet: 19411 CONFPIDENTIAL SDNY_GM_00331639 EFTA 00204365 EFTA02729351 • IN THE DISTRICT COURT OF APPEAL ... following symbol is used: A — Petitioner's appendix. 0911212019 3241 Agency to Agency Requet: 19-411 CONFliteINTIAL SDNY_GM_00331640 EFTA 00204366 EFTA02729352 motion of any party ... emergency motion to review denial of stay. 09/12/2079 P9ge 3242 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331641 EFTA 00204367 EFTA02729353 the court failed to recognize principles

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf

EFTA02729047Set 11

2019-09-1232p7,258w

SIGNED 1184 SIGNED al 1184 09/12/2019 Agency to Agency Requet 19-411 CONFPIDENTIAL SDNY_GM_00330881 EFTA_00203607 EFTA02729047 IMPORTANT MESSAGEJ IMPORTANT MESSAGE FOR e yo' FOR frit le DATE ... SIGNED „I se SIGNED I1µ 09/12/2019 Agency to Agency Requet 9-411 CONFialgtigNTIAL SDNY_GM_00330882 EFTA_00203608 EFTA02729048 IMPORTANT MESSAGE IMPrORTANT MESSAGE ... /.4-74,,, a ion SIGNED__T SIGNED 1184 1184 09/12/2019 Page 2134 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00330886 EFTA_00203612 EFTA02729052 IMPORTANT MESSAGE . - I ) • •. FOR DATE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729047.pdf

EFTA02728875Set 11

2009-11-3020p1,125w

LAWRENCE PAUL VISOSKI JR DOB. SSN: Age 5 09/12/2019 Page 325 Agency to Agency Requet: 19-411 https://fIclient.dlen.flejn.net/WsFci tD k: , tBEIFSIN/012009-11-30.HTML 11/30/2009 SDNY_GM_00330338 EFTA_00203064 EFTA02728875 ... WateMnit None Found FM Certifications: 10 Found FAAAIMItifft: 09/12/2019 Page 326 Agency to Agency Requet: 19-411 https://fIclient.dlenlIcjn.net/WsFci0014HISENT9A22009-11-30.HTML 11/30/2009 SDNY_GM_00330339 EFTA_00203065 EFTA02728876 FACTS Report ... Color Name: LAWRENCE PAUL V Kr DL • Ste 09/12/2019 Page 327 Agency to Agency Requet: 19-411 https://11client.dlen.fIcjn.net/WsFciC 4jJiiN444L2oO9-1l-3o.HTML 11/30/2009 SDNY_GM_00330340 EFTA_00203066 EFTA02728877 FACTS Report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728875.pdf

EFTA02729582Set 11

2009-06-0115p3,490w

itabv, Deanna K. Shulhnan cc: Counsel of Record 09/12/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331872 EFTA_00204598 EFTA02729583 06-01-'09 15:32 FROM-THOMAS & L0CICER0 ... given an opportunity to be heard on question of closure). 09/1212019 Agency to Agency Requet: 19-411 CONFIDEN T TIAL SDNY_GM_00331873 EFTA_00204599 EFTA02729584 ... confidential document." See Plea Conference Transcript page 38 2 09/12/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL Pa SDNY_GM_00331874 EFTA 00204600 EFTA02729585 . 06-01-'89 15:32 FROM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf

EFTA02729469Set 11

2019-09-1213p2,251w

only on the attorneys for petitioner and the U.S. Attorney. 09/12/2079 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331758 EFTA_00204484 EFTA02729469 The undersigned counsel spoke with Jane ... Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09/12/2019 Pag23496 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331759 EFTA 002(4485 EFTA02729470 Spencer T. Kuvin Leopold- Kuvin ... Highway Room 11F West Palm Beach. Fl 33401 09112/2019 Pal; 3497 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331760 EFTA_00204486 EFTA02729471 IN THE DISTRICT COURT OF APPEAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729469.pdf

EFTA02729006Set 11

2019-09-1215p1,981w

Jojo House Manger Lynn Staff Phone Chef Brent Tindall 0912,2019 Agency to Agency Requet 19-411 CONFla 1 IDENTIAL SDNY_GM_00330750 EFTA_00203476 EFTA02729006 efts ... Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible 09/12/2079 Page1446 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch ... 1Cinaertoa Street London SWIXSES TehL Fax: Staff Kathie Orchard 09/12/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL Pam SDNY_GM_00330752 EFTA_00203478 EFTA02729008 Palm Beach Contractors Hui\ General Flun

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729006.pdf

EFTA02729407Set 11

2009-07-2011p1,863w

nutter with you it more Octal confidential 09112/2019 Page 33 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331696 EFTA_00204422 EFTA02729407 • 07.20-'09 14:38 FROM-THOMAS & LOCICERO ... Make Court Records Confidential dated June 11, 2009. 2 09112/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331698 EFTA 0020=424 EFTA02729409 ... Appendix, which was filed with its response brief, 3 09/12/2019 age3436 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331699 EFTA 00204425 EFTA02729410 07.'20-'09 14:39 FROM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729407.pdf

EFTA02729392Set 11

2001-05-0110p1,722w

parties, designate whether appellant or appellee. See attached. 0911212019 Page 3418 Agency to Agency Requet: 19-411 CONF NTIAL SDNY_GM_00331681 EFTA 00204407 EFTA02729392 4. JUDGES BELOW: List ... please file an amended response to this question. 2 09/12/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331682 EFTA 00204408 EFTA02729393 8. Court Transcript: Do you intend ... disciplinary action 11. Attorney's Fees 12. All others - specify 09/12/2079 Agency to Agency Requet: 19-411 CONFIalgjENTIAL SDNY_GM_00331683 EFTA 00204409 EFTA02729394 B. Criminal 1. Direct Appeal - judgment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf

EFTA02729851Set 11

2008-07-0214p2,333w

Applicant's motion to intervene is timely. U U 09/12/2079 Agency to Agency Requet: 19417 CONFPT IDENTIAL SDNY_GM_00332141 EFTA 00204867 EFTA02729851 5. Defense counsel, Robert Craton ... Page of 4 2 0911212019 Agency to Agency Requet: 19-411 1 CONFPa IDENTIAL SDNY_GM_00332142 EFTA_00204868 EFTA02729852 Applicant's proposed intervention is subordinate and in recognition ... matter. U U U Page of 4 3 U 09/12/2019 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00332143 EFTA 00200.869 EFTA02729853 CERTIFICATE OF SERVICE HEREBY CERTIFY that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729851.pdf

EFTA02729157Set 11

2019-09-1211p1,041w

CCPA- 1±: 5 9 • aro a 03eLfe-- ofrvL 61/C4 uLf2d. 09/12/2019 Agency to Agency Requet: 19-411 IDENTIAL CONFPT SDNY_GM_00331316 EFTA_00204042 EFTA02729157 SHOPPERS TRAVEL • AGENT RS/RS BOOKING ... VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM HAVE A NICE TRIP 09/12/2019 Agency to Agency Requet: 19-411 . of I 9129/2005 10:38.A.IV CONFIDENTIAL P • SDNY_GM_00331317 EFTA_00204043 EFTA02729158 ... Jeffrey E. Epstein 09/12/2019 Page 2739 Agency to Agency Requet: 19411 CONFIDENTIAL SDNY_GM_00331318 EFTA 0204b44 EFTA02729159 /0'5 /7 00 \ Jeffrey E. Epstein 09,12/2019 PeOe2?10 00NF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729157.pdf

EFTA02729716Set 11

2008-07-079p2,558w

Attorney for the Southern District of Florida concerning federal 1010 09112/2019 Agency to Agency Requet: 19-411 CONFPITTENTIAL SDNY_GM_00332006 EFTA_00204732 EFTA02729716 Case ... Defendant and any attendant proceedings. ll 2 U Isle 09/12/2019 Agency to Agency Requet 19-411 U CONFIDEN G TIAL SDNY_GM_00332007 EFTA_0{)204733 EFTA02729717 Case ... treated with fairness." 18 U.S.C. §3771(a)(8). 3 3010 09/12/2019 Agency to Agency Requet: 19-411 CONFPITTENTIAL SDNY_GM_00332008 EFTA_00204734 EFTA02729718 Case

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729716.pdf

EFTA02729635Set 11

2009-06-108p2,046w

Assistant State Attorney Department of Corrections — Probation and Parole 09/12/2079 Agency to Agency Requet: 19-411 CONFIDENTIAL T 9 SDNY_GM_00331925 EFTA_00204651 EFTA02729635 IN THE CIRCUIT COURT ... Facsimile: (813) 984-3070 Attorneys for The Palm Beach Post 09/12/2019 Agency to Agency Requet: 19-011 CONFIPTTENTIAL SDNY_GM_00331926 EFTA_00204652 EFTA02729636 State v. Epstein Case ... Assistant (Via Fax and U.S. Mail) Esquire Court Reporting 09/12/2079 Page Agency to Agency Requet: 19-411 CONF 9 IDENTIAL SDNY_GM_00331927 EFTA_00204653 EFTA02729637 • IN THE CIRCUIT COURT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729635.pdf

EFTA02729559Set 11

2009-06-1011p1,671w

09/12/2019 Page86 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331849 EFTA_00204575 EFTA02729560 ... 09/12/2019 Page 87 Agency to Agency Requet• 19-411 CONFIDENTIAL SDNY_GM_00331850 EFTA 00204576 EFTA02729561 ... 09/12/2019 age3589 Agency to Agency Requet 19-411 CONFIDENTIAL P SDNY_GM_00331852 EFTA_00204578 EFTA02729563 . ' • O V 14 Y O MO a •J ................ 2 .. . . •. .. • .• a • •,) 1.0 ..... . •• 09/12/2019 Agency

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729559.pdf