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P21: Financial Networks ✕
V9: Document Integrity ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
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unknown
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EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
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email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
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transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
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unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
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unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
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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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unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
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unknown
DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUN…
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unknown
DataSet-9
EFTA00665942
EFTA00665942.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
…
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email
DataSet-9
EFTA00395798
EFTA00395798.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:22:45 +0000
OK. Thanks.
Original Message
From: [mailto:
Sent: Wednesday, February 13, 2013 2:22 P…
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email
DataSet-9
EFTA00957000
EFTA00957000.pdf
From: Afi Glass <
To: Jeffrey Epstein
Subject: intraeoastal explanation
Date: Wed, 20 Mar 2013 15:57:28 +0000
THIS IS FOR YOUR EYES ONLY AND SHOULD PLEASE BE KEPT CONFIDENTIAL
I unde…
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unknown
DataSet-9
EFTA00597433
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
…
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legal filing
DataSet-9
EFTA00605575
EFTA00605575.pdf
AO 888 (Rev. 0609) 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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legal filing
DataSet-9
EFTA00729795
EFTA00729795.pdf
10/20/2010 17:01 4078415403 THE FLORIDA BAR PAGE 01/02
IN THE SUPREME COURT OF FLORIDA
…
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email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
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legal filing
DataSet-9
EFTA00068255
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH …
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unknown
DataSet-9
EFTA00285809
EFTA00285809.pdf
death. shall pass to and be assumed by Purchaser upon the filing of' the FAA Bill of Sale with the
FAA and delivery of the Aircraft to Purchaser in accordance with the provisions of this Agreement.
Up…
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legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
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unknown
DataSet-9
EFTA00727477
EFTA00727477.pdf
AFFIDAVIT OF GLENN DUBIN
STATE OF NEW YORK FLORIDA
SS.:
COUNTY OF NEW YORKPALM BEACH
Glenn Dubin, being duly sworn…
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email
DataSet-9
EFTA00395791
EFTA00395791.pdf
From: IM=I= >
To: ala
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:17:58 +0000
Unfortunately will be on Jeffrey's island for bu…
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legal filing
DataSet-9
EFTA00105542
EFTA00105542.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
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unknown
DataSet-9
EFTA00592708
EFTA00592708.pdf
LAN KLER SIEFERT & WOHL LLF.
ATTORNEYS AT LAW
33.15 FLOOR TE…
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legal filing
DataSet-9
EFTA01082366
EFTA01082366.pdf
Case 0:11-cv-61338-JIC Document 129 Entered on FLSD Docket 02/13/2012 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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