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legal filing
DataSet-9
EFTA01157357
EFTA01157357.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 DISTRI…
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unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
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D2
V14
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unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
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unknown
DataSet-9
EFTA00139739
EFTA00139739.pdf
Grand Jury Subpoena
Prriteb °States Piztrict (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular…
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unknown
DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1
…
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unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
…
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legal filing
DataSet-9
EFTA00587408
EFTA00587408.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
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legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
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email
DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E."
To: Vahe Stepanian >, Paul Morris
Subject: Re: Trade Report 6/6/14 [C]
Date: Fri, 06 Jun 2014 15:04:33 +0000
Inline-Images:…
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email
DataSet-9
EFTA00852904
EFTA00852904.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
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legal filing
DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley,…
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legal filing
DataSet-9
EFTA00205455
EFTA00205455.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circui…
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
…
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legal filing
DataSet-9
EFTA01081486
EFTA01081486.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHRN DISTRICT OF F…
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unknown
DataSet-9
EFTA00123551
EFTA00123551.pdf
Grand Jury Subpoena
Pnitetratates!loftiest Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
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unknown
DataSet-9
EFTA00140116
EFTA00140116.pdf
Propane] on 01,30,7019 WM 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
P18
D4
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email
DataSet-9
EFTA00096132
EFTA00096132.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
, Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Da…
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legal filing
DataSet-9
EFTA00597394
EFTA00597394.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA01081284
EFTA01081284.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
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legal filing
DataSet-9
EFTA01082308
EFTA01082308.pdf
Espirito Santo Plaza
Fowler White Burnett AT IORNEYS AT LAW
Joseph L. Ackerman, Jr.
VIA E…
V11
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email
DataSet-9
EFTA00566052
EFTA00566052.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 03:45:48 +0000
Yes, I do drink tea at home quite often...
On Jan 1…
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unknown
DataSet-9
EFTA00092833
EFTA00092833.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular b…
D4
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D5
V11
email
DataSet-9
EFTA00100736
EFTA00100736.pdf
From: Wang
To:'
Cc: Gloria Allred
Subject: Re: Follow up
Date: Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020…
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legal filing
DataSet-9
EFTA01107653
EFTA01107653.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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P23
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