DataSet-9
EFTA00091750
14 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cellphones 20 Mag. 6770
Assi ed C…
DataSet-9
EFTA01247568
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
vs. CASE No.
502008CA028051XXX…
DataSet-9
EFTA00182476
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
…
DataSet-9
EFTA01251062
53 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cellphone Assigned
Call Number 978-525-8484, USAO
…
DataSet-9
EFTA01115253
4 pg
• •
ORIGINAL POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY.
JONATHAN B. COLE …
DataSet-9
EFTA01120720
3 pg
Original In Vauft of Bingham McCutchen
LLP
One Federal St.
Bost…
DataSet-9
EFTA00152284
5 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORDER
Pen Register Information for the
Cellphone Assigned Call Number MI
, USAO Reference No. …
DataSet-9
EFTA00277505
4 pg
ORIGINAL
AO 93 ISDNY R v OI;17) Search and Seizure Wanant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of …
DataSet-9
EFTA00091764
5 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORDER
Pen Register Information for the
Cellphone Assigned Call Number MI
, USAO Reference No. 20.ag…
DataSet-9
EFTA00181510
120 pg
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs. Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
…
DataSet-9
EFTA00080555
20 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cell hone Assigned Mag.
Call Num…
DataSet-9
EFTA01181739
1 pg
Original Receipt. Clerk: ADMIN
MT SINAI ASSOCIATES SHIMONY GROUP
(SWPT-012310011009-SHIMONY GROUP
485 MADISON AVE
(ggr 51.1.10.
PHONE:
Name: JEFFREY • .
dailat-eLThcirk.-a C
Card Number:
Card Exp Date: XX/XX Card Present
Transaction Type: VISA SALE…
DataSet-9
EFTA00597664
14 pg
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA.
DISREGARDED ENTITIES
Disregarded Entities: To Be Or Not To Be?
Exceptions to the general rule that a disregarded entity is treated as a -tax nothing…
DataSet-9
EFTA00174925
4 pg
.1(
ORIGINAL
it )NY Roy 01.17) Search and Seizure \Vic-rain
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter…
DataSet-9
EFTA00730718
1 pg
[email protected]
Original Message ----
From: Jack Goldberger
To: Gerald Lefcourt >reffre e stein
;Jack Goldberger
Sent: Wednesday, June 25, 2008 2:04:22 PM
Subject: pardon ammunition
For use in the future, when I advised Barry Krischer of the…
DataSet-9
EFTA01249325
120 pg
- rl g 3
Original Transcript
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs. Case No. …
DataSet-9
EFTA00285773
5 pg
2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
JEFFREY'S PRIORITIES
7 Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14 Sam's Place-Furniture (Anna to Choose)
23 GSJ Cottage Expert Builders-Hoping to complete…
DataSet-9
EFTA00307682
2 pg
COPY OF ORIGINAL DOCUME
NT
ORIGINAL IN ESCROW AT
INSURED AIRCBAFT TITLE SERVICE
DATE. -2."-t
AGENT: JOAN ROBERTS, V.P.
WARRANTY BILL OF SAT Y.
The undersigned, ("Seller"), is the owner of the full legal and beneficial title in…
DataSet-9
EFTA00285778
5 pg
2019 LSJ Punch List
ORIGINAL ITEM NUMBERS
JEFFREY'S PRIORITIES
7 Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14 Sam's Place-Furniture (Anna to Choose)
23 GSJ Cottage Expert Builders-Hoping to complete…
DataSet-9
EFTA00307702
2 pg
COPY
OP
ORIGINALORIGINA
IIVSUI?Vb IN L
…
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