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EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032583.pdf
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
EFTA00008020.pdf
This document consists of the cover and several internal pages from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden, published by IDG Books Worldwide, Inc. in 1999. It includes a 'Cheat Sheet' with rules for giving massage and a massage dictionary, a section on 'Danger Zones' in massage, and multiple pages of praise and reviews from various authors, therapists, and spa professionals.
EFTA00003131.pdf
This is an evidence photograph depicting a cluttered storage room or utility closet. The room contains various items including cardboard boxes, black storage bins with yellow rims, a Ridgid shop vacuum, blue gloves, hoses, cables, and other tools. The image bears the bates stamp EFTA00003131 in the bottom right corner.
EFTA00003113.pdf
This document is a photograph of physical evidence (marked EFTA00003113) showing an open blue metal storage cabinet in what appears to be a garage or workshop. The cabinet contains various maintenance supplies including power tools (a drill), hand tools, hardware organizers, spray paint cans, and PVC fittings. A package of Bounty paper towels and a Ridgid fan sit on top. A sign on the cabinet door partially reads '...S CLEAN ...EPLACE TOOLS!!', instructing users to keep the area clean and return tools.
EFTA00002919.pdf
An evidence photograph showing a utility or storage area containing a wall-mounted water filtration system (with UV sterilizer and two blue cartridge filters) and several black storage bins with yellow lids stacked on the floor. A box for a Ridgid wet/dry vacuum and a box marked Peavey.com are also visible. The image bears the file identifier EFTA00002919.
EFTA00002749.pdf
This document is an evidence photograph (marked EFTA00002749) depicting a dimly lit workshop or maintenance area. The scene contains a wooden workbench with a tube of DAP caulk and a DeWalt power tool, a blue wall with hanging tools and extension cords, a red cooler on a yellow-lidded bin, and a Ridgid shop vacuum. It appears to be a photo taken during a search of a property.
EFTA00002748.pdf
This document is a photograph (Bates stamped EFTA00002748) depicting the interior of a storage room or workshop, likely located on the Little St. James property given the context of the EFTA production. The room features blue walls and contains maintenance equipment including a Husky tool chest, a Ridgid vacuum, vehicle body parts, and various supplies stored on shelves.
EFTA00002742.pdf
Evidence photograph (Bates EFTA00002742) depicting a utility or storage room with white brick walls and a red tiled floor. The room contains industrial supplies including stacks of blue buckets (labeled Star and Delo), shelving units holding boxes of Havoline gear oil, stacked tires, coiled hoses/cables, and a Ridgid shop vacuum. A white piece of paper is visible on the floor.
EFTA00002613.pdf
This is a photograph of a storage shelf in a workshop or garage, likely taken during a search of an Epstein property (possibly Zorro Ranch given the nature of the vehicles). The shelves contain service manuals for various utility and all-terrain vehicles, including Kawasaki Mules and Brute Forces, and a Polaris Scrambler, with model years ranging from 2008 to 2017. The image also shows spare parts (air filters), tools, and a Husky storage case. The document is marked with Bates stamp EFTA00002613.
EFTA00002612.pdf
This document is an evidence photograph (Bates stamp EFTA00002612) depicting the interior of a workshop or utility room. The room features distinctive blue walls and contains various maintenance tools and equipment, including a Ridgid shop vacuum, DeWalt power tools, pipe wrenches, an orange water cooler, and a wooden workbench.
EFTA00002611.pdf
This is an evidence photograph (Bates stamp EFTA00002611) depicting the interior of a garage or workshop. The room features distinctive blue walls and ceiling. Contents include a large black Husky tool chest, a Ridgid wet/dry vacuum, black shelving units containing various boxes and automotive parts (including what appears to be a red spoiler or bumper), and various tools (cables, clamps, DeWalt drills) hanging on the wall. A steering wheel hangs from the ceiling. No documents or textual records are visible within the scene.
EFTA00002585.pdf
A photograph showing the interior of a workshop or maintenance area. The image features a workbench equipped with a Ridgid orange chop saw, a heavy-duty hydraulic crimping or press machine with a yellow motor housing, and a black Wilton bench vise. In the foreground, the gray seat and hull of a personal watercraft (jet ski) are visible, marked with a small circular sticker containing the number '3'. The image is marked with the evidence identifier EFTA00002585.
EFTA00002584.pdf
This is an evidence photograph (EFTA00002584) depicting the interior of a corrugated metal storage building or boathouse. The image shows several personal watercraft, specifically identifying a 'WaveRunner' and a craft with a 'ROTAX 4-TEC' engine. A Ridgid brand chop saw and overhead lighting fixtures are also visible in the cluttered space.
EFTA00002280.pdf
This document is an evidence photograph (marked EFTA00002280) showing a storage shelving unit containing various household maintenance and furnishing items. Visible items include a GAF Power Attic Vent, ceiling fans from Home Decorators Collection and Hunter (labeled 'ASSORTED FANS' on the shelf), a Ridgid air mover, lamp shades, wicker furniture, and a mattress.
EFTA00002201.pdf
This document is an evidence photograph (marked EFTA00002201) depicting the interior of a room, likely a utility area or back entrance. The room contains a white exterior door with a window showing tropical greenery outside, a grey metal cabinet, a filing cabinet, a step ladder, a Ridgid power drill and case, several pairs of boat shoes/loafers, umbrellas, and a box labeled 'MPI' containing coiled white hoses. It appears to be a storage or utility space within a residence.
EFTA00002200.pdf
A photograph showing the corner of a room, likely a utility or storage space. The scene includes a window with tropical-looking vegetation outside, a clothes drying rack, a box labeled 'PI' (partial) with coiled tubing, blue shopping bags, a vacuum cleaner, a tower fan, and Ridgid power tool batteries/chargers sitting on the window sill. The image is marked with the evidence identifier EFTA00002200.
EFTA00002042.pdf
An evidentiary photograph labeled EFTA00002042 showing the interior of a white-walled room with vaulted ceilings. The room is undergoing maintenance or cleanup, evidenced by several orange Ridgid industrial air movers (fans), a Ridgid shop vacuum, a ladder, and drop cloths covering the floor. White curtains are tied back, and furniture is covered.
EFTA00001639.pdf
This document is a photograph of a room interior, likely part of an evidence collection (indicated by the Bates stamp EFTA00001639). The room features high white vaulted ceilings and is cluttered with renovation or cleaning equipment, including drop cloths, a blue moving blanket covering an object, a paint can, a Ridgid tool box, and two white dehumidifier units.
EFTA00001636.pdf
A photograph showing the interior of a room with white walls and a vaulted ceiling. Furniture is covered with blue tarps and white sheets. An orange Ridgid air mover fan and an orange ladder are present, suggesting maintenance, renovation, or a search operation. The floor is covered with a chevron-patterned rug. The document is labeled with the Bates number EFTA00001636.
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