Epstein Files Search

EFTA01249806Set 9

2019-07-101p190w

INVESTIGATION DateamBy 07/12/2019 On July 10, 2019, SA and TFO contacted John and Matt Zeiger, phone number . Agents informed Zeiger of the existence of a subpoena agents needed to execute ... Wexner. Zeiger indicated his office had been attempting to obtain a criminal defense attorney in New York for Wexner, and Wexner may be willing to be interviewed. Zeiger was provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249806.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

CHARITABLE FUND -General Correspondence -YLK Application For Recognition of Exemption -Due Diligence to Zeiger -Bear Stearns Asset Backed Securities Overseas -Irrevocable Assignment -Grant Agreement -COUQ Foundation Consent to Assignment ... IRREVOCABLE ASSIGNMENT -YLK BOARD RESOLUTION APPROVAL OF ENTIRE TRANSFER DUE DILIGENCE TO JOHN ZEIGER -GRANT AGREEMENT -ORGANIZATIONAL MINUTES OF YLK GRM#004750683 PALM BEACH MATTERS: Epstein Back Up Binder Volume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00582815Set 9

3p696w

COPY OF SETTLEMENT AGREEMENT AND AGREEMENT TO BE BOUND TO CONFIDENTIALITY PROVISIONS John W. Zeiger, Esq. ("Recipient") requests a copy of that certain Settlement Agreement between Jane ... bound by the confidentiality provisions of the Settlement Agreement as amended. Recipient: JOHN W. ZEIGER, ESQ. Date: CONSENT TO REQUEST: JANE DOE NO. 102 JEFFREY EPSTEIN Date: Date: EFTA00582817

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582815.pdf

EFTA01205248Set 9

3p696w

COPY OF SETTLEMENT AGREEMENT AND AGREEMENT TO BE BOUND TO CONFIDENTIALITY PROVISIONS John W. Zeiger, Esq. ("Recipient") requests a copy of that certain Settlement Agreement between Jane ... bound by the confidentiality provisions of the Settlement Agreement as amended. Recipient: JOHN W. ZEIGER, ESQ. Date: CONSENT TO REQUEST: JANE DOE NO. 102 JEFFREY EPSTEIN Date: Date: EFTA01205250

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205248.pdf

EFTA01205245Set 9

3p696w

COPY OF SETTLEMENT AGREEMENT AND AGREEMENT TO BE BOUND TO CONFIDENTIALITY PROVISIONS John W. Zeiger, Esq. ("Recipient") requests a copy of that certain Settlement Agreement between Jane ... bound by the confidentiality provisions of the Settlement Agreement as amended. Recipient: JOHN W. ZEIGER, ESQ. Date: CONSENT TO REQUEST: JANE DOE NO. 102 JEFFREY EPSTEIN Date: Date: EFTA01205247

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205245.pdf

EFTA00645008Set 9

2015-07-311p78w

Importance: Normal Alan has not heard a response from his attempts to contact Boies. Zeiger told Alan today he has heard nothing. Alan did receive an email showing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645008.pdf

EFTA01138160Set 9

2016-01-13128p24,740w

782 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138160.pdf

EFTA00136474Set 9

2020-08-1144p21,667w

multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents related to Wexner's relationship with Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf

EFTA02726849Set 11

2016-01-13128p24,994w

782 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726849.pdf

EFTA01368196Set 10

2018-04-301p919w

told. calling the plan an "extortion" attempt A lawyer for Mr. VVexner, John W. Zeiger, did not respond to telephone calls. But a person briefed on the matter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368196.pdf

EFTA00164972Set 9

2020-08-112p769w

multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents related to Wexner's relationship with Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164972.pdf

EFTA01110729Set 9

1p413w

bottom feeder , or she is being used by them. I am certain that John Zeiger has transmitted my suggestion that you and I sit down together. I was tol that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110729.pdf

EFTA00851216Set 9

2015-07-151p113w

Martin Weinberg Subject: Date: Wed, 15 Jul 2015 12:08:47 +0000 ask zeiger to check on location mar 8 2001 please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851216.pdf

EFTA00149845Set 9

2020-08-1136p21,180w

multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents related to Wexner's relationship with Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf

EFTA00612518Set 9

39p8,650w

Express 7O69 O3/16/88 1,854.27 United Air Fleet 7451 O4/O1/88 5,OOO.OO Mintz, Fraade & Zeiger 7454 O4/O6/88 15,OOO.OO Parker, Chapin, Flattau & Klipl 7455 O4/O6/88 2O,OOO.OO Jeff Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf

EFTA02725877Set 11

1p2,919w

seine Hirnwindungen ein- Zuallererst waren da die üblichen Trai- Stimmung im Lande. Die Zeiger stehen Nachwuchsförderung`, sagte der Präsi- geschweißt und sein Leben verändert ha- ningseffekte. Das kennt man. Immer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf

EFTA01658459Set 10

2020-08-1136p21,206w

multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents related to Wexner's relationship with Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf

EFTA01943420Set 10

1p2,919w

seine Hirnwindungen ein- Zuallererst waren da die üblichen Trai- Stimmung im Lande. Die Zeiger stehen Nachwuchsförderung`, sagte der Präsi- geschweißt und sein Leben verändert ha- ningseffekte. Das kennt man. Immer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

CHARITABLE FUND -General Correspondence -YLK Application For Recognition of Exemption -Due Diligence to Zeiger -Bear Stearns Asset Backed Securities Overseas -Irrevocable Assignment -Grant Agreement -COUQ Foundation Consent to Assignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA01216572Set 9

140p34,403w

SIEMENS ULTRAMAT 6, OXYMAT 6, CALOMAT 6, ULTRAMAT 23, OXYMAT 61 Schnittstelle / Interface PROFIBUS DP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf