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Found 2 results for “transferred” in 65ms

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg

…January 1, 2015. 5. Identify all payments made or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if…

gov.uscourts.nysd.447706.1330.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.15 43 pg

V14 P17 P18 V16 V9

…ORIGIN (Plm:e an "X" in One Box On lJ ) l'.J 1 Original D D 3 Re-filed D 4 Reinstated □ Trnnsferred from D 6 Multidistrict 0 7 Appeal IU □ Remnnded ti-om Proceeding 2 Removed …

gov.uscourts.nysd.447706.1325.19.pdf PDF

gov.uscourts.nysd.447706.1330.15.pdf PDF

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