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D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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email
DataSet-9
EFTA00207929
EFTA00207929.pdf
From: Paul Cassell
To:
Cc: Brad Edwards
Subject: RE: extra pages
Date: Sun, 04 Dec 2011 18:55:18 +0000
Importance: Normal
Heys, and Ed,
Sorry …
V9
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D2
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legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
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V10
P19
legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
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P19
V9
legal filing
DataSet-9
EFTA01072088
EFTA01072088.pdf
Case: 13-12923 Date Filed: 07/16/2013 Page: 1 of 13
Nos. 13-12923, 13-12926, 13-12928
IN THE
tiniteb ibtateo t ourt of a…
P17
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legal filing
DataSet-9
EFTA00206751
EFTA00206751.pdf
Paul G. Cassell, Esq.
October 23, 2010
U.S. Attorney's Office
for the Southern District of Florida
99 N.E. 46' Street
Miami, FL 33131Via
Re: …
P22
D6
D5
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P19
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
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legal filing
DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq.
Assistant U.S. Attorney
U.S. Attorney's Office
for the Southern District of Florida
Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2
Dear
Fir…
P22
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P19
email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
D2
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legal filing
DataSet-9
EFTA01149660
EFTA01149660.pdf
Case 9:08-cv-80736-KAM Document 292 Entered on FLSD Docket 01/22/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
P19
D2
D5
legal filing
DataSet-9
EFTA00583878
EFTA00583878.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DO…
D5
D2
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D7
legal filing
DataSet-9
EFTA00210735
EFTA00210735.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
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D2
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
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D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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D2
P19
D6
D5
email
DataSet-9
EFTA00205507
EFTA00205507.pdf
From: '
To:'
Subject: RE: Voluntary Production of Materials - three ideas
Date: Sat, 14 Jan 2012 00:17:13 +0000
Importance: Normal
We should probably talk about th…
D5
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D2
V9
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email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
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D1
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P19
legal filing
DataSet-9
EFTA00622656
EFTA00622656.pdf
Case 9:08-cv-80736-KAM Document 182 Entered on FLSD Docket 12/21/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
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legal filing
DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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D5
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D2
legal filing
DataSet-9
EFTA00583385
EFTA00583385.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
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D7