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D7: First Voices ✕
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legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
D5
P22
V9
D7
email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
D2
D7
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
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email
DataSet-9
EFTA00721421
EFTA00721421.pdf
From: de Boisseson, Matthieu
To: [email protected]
CC: ' <
Subject: Re: PERSONAL AND CONFIDENTIAL
Date: Mon, 13 Apr 2015 16:02:06 +0000
Dear Jef…
P22
D5
D6
D4
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email
DataSet-9
EFTA00985990
EFTA00985990.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Fw:
Date: Sat, 22 Mar 2014 15:30:39 +0000
On Sat, Mar 22, 2014 at 9:29 AM, Farkas, Andrew L. < …
P23
D4
D5
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D7
legal filing
DataSet-9
EFTA00308358
EFTA00308358.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA040800XXXXMB
…
D7
D5
P22
legal filing
DataSet-9
EFTA00736311
EFTA00736311.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
P23
D7
D5
D2
email
DataSet-9
EFTA00874921
EFTA00874921.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Wed, 03 Apr 2013 20:17:32 +0000
Brad is really at 10. being gracious and above reproach in this negotiation will go a lo…
P22
D1
D5
V16
D7
legal filing
DataSet-9
EFTA00619848
EFTA00619848.pdf
3
IN THE CIRCUIT COURT OF THE PROCEEDINGS
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PAU., BEACH COUNTY, FLOR…
P22
D5
V11
V9
D7
unknown
DataSet-9
EFTA01180145
EFTA01180145.pdf
Reputation.com, Inc.
MUTUAL NON-DISCLOSURE AGREEMENT
THIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and entered
into as of 20_ between Reputat…
D5
D7
P17
P22
legal filing
DataSet-9
EFTA00795582
EFTA00795582.pdf
Filing # 77409148 E-Filed 09/04/2018 04:28:53 PM
IN THE CIRCUIT COURT OF THE
…
P23
D7
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email
DataSet-9
EFTA01045410
EFTA01045410.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Cooperman Insider Trading Settlement
Date: Wed, 24 May 2017 18:06:34 +0000
Forwarded message
From: Sadis & Goldberg Securities Li…
D5
V12
D7
P22
D6
unknown
DataSet-9
EFTA01172480
EFTA01172480.pdf
Reputation.com, Inc.
MUTUAL NON-DISCLOSURE AGREEMENT
THIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and entered
into as of 20_ between Reputat…
D5
D7
P17
P22
unknown
DataSet-9
EFTA00785469
EFTA00785469.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P18
D1
D7
D5
legal filing
DataSet-9
EFTA00614311
EFTA00614311.pdf
Brown v. Advantage Engineering, Inc., 960 F.2d 1013 (1992)
20 Media L. Rep. 1252
15 Cases that cite this headnote
…
D5
P22
V9
V14
D7
email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
V16
P22
D2
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unknown
DataSet-9
EFTA01082451
EFTA01082451.pdf
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10,
2014 ("Effective Date"), is entered into b…
P22
D7
D5
V9
V16
legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
P23
D7
D5
D2
legal filing
DataSet-9
EFTA01193709
EFTA01193709.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Walter BIRO and David Swinscoe, Appellants/Plaintiffs, v 2008 WL 3849683...
…
P22
D6
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legal filing
DataSet-9
EFTA00795915
EFTA00795915.pdf
Case 09-34791-R BR Doc 6441 Filed 09/04/18 Page 1 of 5
ORDERED in the Southern District of Florida on September 4, 2018.
Ray…
D7
D5
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V11
legal filing
DataSet-9
EFTA00805340
EFTA00805340.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
P23
D7
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legal filing
DataSet-9
EFTA00597554
EFTA00597554.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
legal filing
DataSet-9
EFTA00308353
EFTA00308353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA040800XXXXMB
…
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P22