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D5: Procedural Violations ✕
V14: Victim Testimony ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
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P18
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legal filing
DataSet-10
EFTA01480957
EFTA01480957.pdf
Confidential Due Diligence Report
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
…
V14
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P20
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legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
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P24
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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.…
V12
V14
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legal filing
DataSet-10
EFTA01387842
EFTA01387842.pdf
Page 7
2009 U.S. Dist. LEXIS 139535, *
(2000). However, in certain instances, "'the act of production' itself may implicitly
communicate 'statem…
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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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unknown
DataSet-10
EFTA01387779
EFTA01387779.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
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P22
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unknown
DataSet-10
EFTA01377873
EFTA01377873.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
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P22
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unknown
DataSet-10
EFTA01480958
EFTA01480958.pdf
Confidential Due Diligence Report
Epstein, 57, finished serving his one-year probation in July on state charges of soliciting prostitution and
soliciting a minor for prostitution. Mo…
V14
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legal filing
DataSet-10
EFTA01377943
EFTA01377943.pdf
Page 7
2009 U.S. Dist. LEXIS 139535, *
(2000). However, in certain instances, "'the act of production' itself may implicitly
communicate 'statem…
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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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