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legal filing
DataSet-9
EFTA00225025
EFTA00225025.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
U.S. District Judge Donald M. Midd…
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unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
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legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
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legal filing
DataSet-9
EFTA01081945
EFTA01081945.pdf
Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 1 of 24
Appendix D
EFTA0…
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legal filing
DataSet-9
EFTA01072101
EFTA01072101.pdf
Case: 13-12923 Date Tied 66112/2013 Page: 1 of 23
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
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legal filing
DataSet-9
EFTA00092308
EFTA00092308.pdf
18-2868; 16-3945-cv(L)
Brown v. Maxwell; Dershotvitz v. Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for t…
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legal filing
DataSet-9
EFTA00209657
EFTA00209657.pdf
Case: 13-12923 Date Filed: 08/05/2013 Page: 1 of 75
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELE…
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unknown
DataSet-9
EFTA01200160
EFTA01200160.pdf
J. R Inspection Services, Inc.
7220 Serrano Terrace Delray Beach, Florida 33446
Office Fax
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