3
Shared Docs
2
Same-Page
13 / 7
Mentions
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Property (0)
s I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
essage. It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. re the Robin Hood Benefit-the dinner will be held this year on May 25th. Tab
gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726398 U.S. Department of Justice United States Attorney Southern District of Florida Wert Palm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the producti
ssage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. . FIR re the Robin Hood Benefit-the dinner will be held this year on May 2
. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May
Page: EFTA00007101 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Entities connected to both Department of Justice and Eri Indemnity

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Barry Diller
PERSONDarren Indyke
PERSON
Harvey Weinstein
PERSON
West Palm Beach
LOCATION
Nelson
PERSON
LexisNexis
ORGANIZATION
Jes Staley
PERSONReed Elsevier Inc.
ORGANIZATIONLarry Visoski
PERSON
Chris Christie
PERSON
Jamaica
LOCATIONBloomington
LOCATION