""the Northern Region"" — Epstein Files Search

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EFTA01728468Set 10

2007-02-0110p3,891w

LEFC0U FACSIMILE February 1, 2007 BY HAND ey ., Assistant United States Attorn puty Chief, Northern Region ey ice o t e rr mte tates Attorn Southern District of Florid ... previously, are annexed in successiv Tab At EFTA01728468 ., Assistant United States Attorney eputy Chiet Northern Region ice o e m tates Attorney Southern District of Florida February 1, 2007 Page ... OFFICES OF GERALD B. LEFGO1IRT, P.G. Assistant United States Attorney IIIPIEll Deputy Chief, Northern Region ce o the United States Attorney Southern District of Florida February 1, 2007 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728468.pdf

EFTA00229861Set 9

2007-04-3045p26,451w

Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf

EFTA00229906Set 9

2007-01-3110p6,265w

States Attorney Jeff Sloman. First Assistant United States Attorney er Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229906.pdf

EFTA00229842Set 9

2007-04-1719p12,425w

States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf

EFTA00229830Set 9

2007-03-1512p7,605w

States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229830.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00187109Set 9

2002-08-128p2,134w

000/one or $500,000 more than one) (0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION CENTRAL REGION NORTHERN REGION ECS ECONOMIC CRIMES SECTION CC1 CENTRAL CRIMINAL ONE NCI NORTHERN CRIMINAL I ENS ENVIRONMENTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187109.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

/one or $500,000 more than one) (0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION CENTRAL REGION NORTHERN REGION ECS ECONOMIC CRIMES SECTION CCI CENTRAL CRIMINAL ONE L NCI NORTHERN CRIMINAL) ENS ENVIRONMENTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00223932Set 9

2002-08-126p1,807w

000/one or $500.000 more than one) (091) (0621 IION/DIVD3I0X/SECTION CODES THERE REGION CENTRAL REGION NORTHERN REGION ECS ECONOMIC CRIMES SECTION CC I CENTRAL CRIMINAL ONE ENS ENVIRONMENTAL CRIMES SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223932.pdf

EFTA00186590Set 9

United States Attorney's Office prior to May in the Northern Region of the United States 4. Did this matter originate from a matter pending No Yes Attorney's Office ... this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter ... this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA00179447Set 9

Does this case originate from a matter pending in the Northern Region of the U.S. Attorneys Office prior to October 14, 2003? Yes X No 8. Does this case originate ... Does this case originate from a matter pending in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 8. Does this case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179447.pdf

EFTA00224597Set 9

this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter ... this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 5. Did this matter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00204728Set 9

2007-05-222p257w

REICH RENATO C. STABILE FAITH May 22, 2007 VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney West Palm Beach, Florida 33401 Jeffrey Epstein Dear ... with United States EFTA00204728 LAW on ICES or GERALD 13. LEFCOITRT, P.C. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204728.pdf

EFTA00013733Set 8

2007-05-222p280w

STABILE ellableelSCourtIlvtoom FAITH A. FRIEDMAN filearnatekartlaw.com May 22, 2007 VIA E-MAIL Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue ... meet with United States EFTA00013733 LAW onICES or GERALD B. LEFOOTTRE P.C. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013733.pdf

EFTA00176079Set 9

2007-01-223p375w

SANCHEZ DIRECT PHONE NO.: DIRECT VAC MULE NO.: January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL 500 South Australian Avenue Suite 400 West Palm Beach ... LILLY ANN SANCHEZ DIRECT PHon NO.: DIRECT FACSIMILE NO.: January 22, 2007 Deputy Chief, Northern Region United States Attorney's Office-SDFL West Palm Beach, Florida 33401 Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176079.pdf

EFTA00223866Set 9

2007-05-222p289w

SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com May 22, 2007 VIA E-MAIL Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue ... United States EFTA00223866 LAW on ICES or GERALD 13. LEFCOITRT, P.C. , Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223866.pdf

EFTA01713905Set 10

2007-01-242p528w

January 24, 2007 VIA FEDERAL EXPRESS • , Esq., Assistant United States Attorney , Esq., Deputy Chief, Northern Region ce o e nited States Attorney Southern District of Florida West Palm Beach, Florida ... EFTA01713905 LAW 0/ 'ICC! of Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida Page 2 questioning. Though

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713905.pdf

EFTA00978545Set 9

2013-12-1330p11,041w

their way to achieving a long-cherished dream of statehood. They live in the northern region of the country which has oil and is developing independent economic links with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978545.pdf

EFTA00912265Set 9

2011-05-278p1,732w

Region? .___ Yes _ No 9. Does this case originate from a matter pending in the Northern Region of the U.S. Attorney's Office prior to October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912265.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2007

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Results by Dataset65 total

Set 8

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