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efta-efta00227071DOJ Data Set 9

IIIIIIIIIIIIIIIIIIIIIINI.

Financial Record

From: IIIIIIIIIIIIIIIIIIIIIINI. Sent: i r 2:05 PM To: MERCEDES C. ESTRADA Subject: Civil Cases Involving Jeffrey Epstein Hi all - I just received Bert's voicemail message. 1 do not know all of the case numbers of cases involving Jeffrey Epstein. If you go to the District Court's PACER site, and search for the party name of Jeffrey Epstein, they will all come up. The press also has reported that some cases were recently filed in Palm Beach County state court. You can do a similar search on the Clerk of Court's website to find all of the state court cases. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 22 EFTA00227071 From: Jay Lefkowitz Sent: Wednesda October 08, 2008 2:40 PM To: (USAFLS); Roy Black Cc: Subject: Re: Jane Does United States Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: Jay Letkowitz Cc: Subject: Jane Does v. United States Dear Roy and Jay:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00227071
Pages
154
Persons
11
Integrity
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