giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…and sound recordings of any
nature. “Document” also means all copies which are not identical to the original document as
originally written, typed or otherwise prepared. The term “Document” shall also include all
documents of any nature that have been…
DataSet-10
EFTA01269637
36 pg
…I
original document.
Cardholder: one
Digitalize for checking
…
DataSet-10
EFTA01701121
99 pg
…5
EFTA01701125
Page 1 of 1
…
DataSet-10
EFTA01482193
8 pg
…(DDR # 2311/05):U-
aBased on the original document dated 09/27/2002 from USA TODAY the
following information was identified:aaHeadline: RETAILERS SETTLE GARMENT
FACTORY LAWSUITRETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF
$11.3 MILLION FOR…
DataSet-10
EFTA01701761
100 pg
…I
(COLONIAL BANK
The image(s) below are for your informational purposes only and may not accurately reflect the
status of the item.
This is not an original document …
DataSet-9
EFTA00179447
28 pg
…Beach County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's
availability for use in an official proceeding, that is…
DataSet-9
EFTA01227226
100 pg
…Title Report and Title Documents for 9 East 71st Street, New
York, NY 10021.
Details:
Attached are Title Report and Title Documents for 9 East 71st Street, New
York, NY 10021. The Last Deed of Record was dated 12/23…
DataSet-9
EFTA00186839
18 pg
…opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records…
DataSet-10
EFTA01735581
6 pg
… Counterparts
This Agreement may be signed in counterparts and each signed counterpart shall
be deemed an original document.
CLIENTS:
Ghislaine Maxwell Date Jeffrey Epstein Date g_zq -ts
COUNSEL FOR MAXWELL:
Date
Date
…
DataSet-9
EFTA01089568
6 pg
… Counterparts
This Agreement may be signed in counterparts and each signed c' tailart shall
be deemed an original document.
CLIENTS:
Ghislaine Maxwell Date Jeffrey Epstein Date T-2±1 -IS
COUNSEL FOR MAXWELL: COUNSEL FOR EKSTAlpi:
…
DataSet-9
EFTA00622124
6 pg
… Counterparts
This Agreement may be signed in counterparts and each signed c teq:iart shall
be deemed an original document.
CLIENTS:
Ghislaine Maxwell Date Jeffrey Epstein Date dy_zti —t_s
COUNSEL FOR MAXWELL: COUNSEL FOR EgsT :
…
DataSet-9
EFTA00187117
19 pg
…
Original document: To follow via regular mail
To follow via Federal Express
To follow via interagency mail
To follow via hand delivery
To follow via email
…
DataSet-9
EFTA00589693
15 pg
…may be executed in any number of separate counterparts by the
parties and each counterpart shall when executed and delivered be an original
document and all counterparts shall together constitute one and the same
instrument.
9.8 Each party hereby…
DataSet-9
EFTA00206641
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207137
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207087
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00453812
2 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207752
7 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00213973
8 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…
DataSet-9
EFTA00207522
7 pg
…mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically…