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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
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P17
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legal filing
DataSet-10
EFTA01582887
EFTA01582887.pdf
FEDERAL/STATE COURT ACTION
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS
Copyright (c) 2002 CourtLink Corporation
…
V15
legal filing
DataSet-10
EFTA01840269
EFTA01840269.pdf
Mar-22-2012 11:20 AM Academic Affairs 9728836764 1/2
…
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
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legal filing
DataSet-10
EFTA01735151
EFTA01735151.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
CASE NO…
V9
D1
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
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V14
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V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
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V14
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V10
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
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legal filing
DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
legal filing
DataSet-10
EFTA01379215
EFTA01379215.pdf
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" 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*…
legal filing
DataSet-10
EFTA01363298
EFTA01363298.pdf
Page 8
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Because the August 17…
D2
V16
legal filing
DataSet-10
EFTA01659776
EFTA01659776.pdf
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWI…
D6
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P22
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V13
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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D7
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V13
legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D5
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V11
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legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
V9
V14
P23
D8
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
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legal filing
DataSet-10
EFTA01480759
EFTA01480759.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
STATE COURT SEARCHES
•" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4"
…
D4
D5
legal filing
DataSet-10
EFTA01363306
EFTA01363306.pdf
Page 20
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
[HN11] The decision w…
D5
legal filing
DataSet-10
EFTA01379207
EFTA01379207.pdf
C0
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ON…
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P23
legal filing
DataSet-10
EFTA01733722
EFTA01733722.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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V15
P21
D5
P17
legal filing
DataSet-10
EFTA01381997
EFTA01381997.pdf
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copy…
D2
legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
V12
V14
D4
V13
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9