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D2: Accountability Shift ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
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financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
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unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
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financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
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legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
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unknown
DataSet-9
EFTA01134866
EFTA01134866.pdf
DKI REVISED DRAFT 2.12.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by …
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unknown
DataSet-9
EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
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legal filing
DataSet-9
EFTA00295800
EFTA00295800.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
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unknown
DataSet-9
EFTA01140688
EFTA01140688.pdf
Page 1 of 17
424B2 1 v340782_42462.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of Maximum Agg…
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unknown
DataSet-9
EFTA01140705
EFTA01140705.pdf
Page 1 of 11
424B2 I v338382_424b2.htm PRICING SUPPLEMENT
CALCULATION OF REGISTRATION FEE
Title of Each Class of …
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unknown
DataSet-9
EFTA00725256
EFTA00725256.pdf
A legal team comprised of some of the most respected names in the
profession, including Ken Starr, former Solicitor General. Alan Dershowitz, Harvard
Law Professor, Roy Black, Defense Attorney, and Li…
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financial record
DataSet-9
EFTA00124856
EFTA00124856.pdf
Raga 1015
NAVYS Statement of Account
FEDErtpu_.
Credit Union …
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unknown
DataSet-9
EFTA01143212
EFTA01143212.pdf
Zhe ,Netv ijork E:intes July 1, 2013
Big Companies Paid a Fraction of
Corporate Tax Rate
By NELSON D. SCHWARTZ
The bigges…
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legal filing
DataSet-9
EFTA00604145
EFTA00604145.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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legal filing
DataSet-9
EFTA00609480
EFTA00609480.pdf
KFIS 10-31)-044
WITH RDC CHANGES 11-03-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein,…
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legal filing
DataSet-9
EFTA01080004
EFTA01080004.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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unknown
DataSet-9
EFTA00583477
EFTA00583477.pdf
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014,…
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financial record
DataSet-9
EFTA00124783
EFTA00124783.pdf
Papa 1 03
FEDA
NAV Statement of Account
On%lit Union …
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legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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financial record
DataSet-9
EFTA00197160
EFTA00197160.pdf
Statements
EFTA00197160
…
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unknown
DataSet-9
EFTA00196458
EFTA00196458.pdf
Statements
EFTA00196458
…
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unknown
DataSet-9
EFTA01122618
EFTA01122618.pdf
REUTERS
09/01/2013
Syria Vote Complicates
Congressional Fiscal Debate
By David Lawder
WASHINGTON, Sept 1 (Reuters) - A vote in…
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