Subject: RE: Jane Does I. U.S. (re Jeffrey Epstein) - Litigation Hold
From: To: Cc: Subject: RE: Jane Does I. U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 20:38:05 +0000 Importance: Normal Attachments: 20101117044620.pdf; 20101117044557.pdf Hie- I have attached the two signed documents for your files. I have a series of large stored e-mail backup files but when I tried to access some of them a few months ago when this first started heating back up, they were empty. I mentioned it to Ricky Vidarte but then I got busy with something else. Some of those items were also pdf'd and burned to CD or put on the main server, so all may not be lost, but IT may have to do some digging. When I sent you the bunch of names earlier I forgot to include the following: Myesha Braden (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank you. «20101117044620.pdf>> «20101117044557.pdf>> 0 From: Se To: Cc: Subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold
Summary
From: To: Cc: Subject: RE: Jane Does I. U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 20:38:05 +0000 Importance: Normal Attachments: 20101117044620.pdf; 20101117044557.pdf Hie- I have attached the two signed documents for your files. I have a series of large stored e-mail backup files but when I tried to access some of them a few months ago when this first started heating back up, they were empty. I mentioned it to Ricky Vidarte but then I got busy with something else. Some of those items were also pdf'd and burned to CD or put on the main server, so all may not be lost, but IT may have to do some digging. When I sent you the bunch of names earlier I forgot to include the following: Myesha Braden (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank you. «20101117044620.pdf>> «20101117044557.pdf>> 0 From: Se To: Cc: Subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold
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SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED
SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED IN CONSPIRED COVER UP OF FAMIL L MOLESTATION OF TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY AND TARGETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMENCEMENT - KADINA • JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina as a teenager invo ving sexual interaction with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother to assist in the family secret cover up under the act of the motive of th
EFTA Document EFTA01325031
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States At
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that Are Not Prig ileged Objection General Objections -- Inadequate Privilege Log Failure to Prove Factual Underpinnings of Privilege Claim Waiver of Confidentiality Government's Fiduciary Duty to Crime Victims Bars Privilege Communications Facilitating Crime-Fraud-Misconduct Not Covered Factual Materials Not Covered Documents Not Prepared in Anticipation of CVRA Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Attorney-Client Relationship Not Established Deliberative Process Objections - Privilege Not Properly Invoked Final Decision Exempted from Privilege Qualified Privilege Ove
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DOJ EFTA Data Set 10 document EFTA01325031
DOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
The passage discloses a DOJ grand‑jury subpoena that mentions specific individuals (Janusz Banasiak, Alfredo Rodriguez) and large wire transfers tied to properties associated with Jeffrey Epstein, sug Subpoena issued to NES, LLC custodian of records (dated Sep 11, 2007). NES allegedly holds multiple credit‑card accounts for persons managing Epstein’s properties, includi NES reportedly receives and
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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