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Active:
D5: Procedural Violations ✕
V12: Witness Consistency ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
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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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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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unknown
DataSet-10
EFTA01368204
EFTA01368204.pdf
Page 31 of 32
The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions
against each side, ending a prominent dispute t…
D6
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legal filing
DataSet-10
EFTA01377949
EFTA01377949.pdf
Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman…
D5
V12
P23
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email
DataSet-10
EFTA02104628
EFTA02104628.pdf
To:
From: osa a Iva
Sent Wed 5/28/2014 9:22:55 PM
Subject RE: Jeffrey Epstein
Hi S Jes said to put him down as a possible yes. He will reach out to Jacob
Frenkel only.
Thanks,
Rosa…
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unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
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email
DataSet-10
EFTA02099673
EFTA02099673.pdf
To: Rosa da Silv
From:
Sent: Wed 2/13/2013 7:21:32 PM
Subject: Re: Jeffrey Epstein
super. He will see him then. thanks
On Feb 13, 2013, at 2:19 PM, Rosa da Silva wrote:
> Yes…
P21
V15
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D5
legal filing
DataSet-10
EFTA01387848
EFTA01387848.pdf
Page 13
2009 U.S. Dist. LEXIS 139535, *
require Epstein "to surrender the very protection which the privilege is designed to
guarantee." Hoffman…
D5
V12
P23
V13
legal filing
DataSet-10
EFTA01377942
EFTA01377942.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
D5
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legal filing
DataSet-10
EFTA01387847
EFTA01387847.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…
D5
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D6
transcript
DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
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unknown
DataSet-10
EFTA01805311
EFTA01805311.pdf
On limitations of the extent of inertial frames in
non-commutative relativistic spacetimes
…
P22
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unknown
DataSet-10
EFTA01480615
EFTA01480615.pdf
Confidential Due Diligence Report - YHS. LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger said…
V12
V14
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transcript
DataSet-10
EFTA01387844
EFTA01387844.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these …
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D4
transcript
DataSet-10
EFTA01377945
EFTA01377945.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these i…
D5
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D4
legal filing
DataSet-10
EFTA01387841
EFTA01387841.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
D5
V12
V9
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unknown
DataSet-10
EFTA01481102
EFTA01481102.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
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