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V12: Witness Consistency ✕
D5: Procedural Violations ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
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legal filing
DataSet-9
EFTA00221732
EFTA00221732.pdf
Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27'2009 Page 1 of 6
UNITED STATES DISTRICT COURT
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email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
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legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
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legal filing
DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
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legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
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email
DataSet-9
EFTA00732378
EFTA00732378.pdf
From: Jeffrey Epstein
To:
Subject: Re: Misyar - Marriage??
Date: Sat, 02 Oct 2010 23:52:00 +0000
On Sun, Oct 3, 2010 at 12:33 AM, > wrot…
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legal filing
DataSet-9
EFTA00294244
EFTA00294244.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
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email
DataSet-9
EFTA00162374
EFTA00162374.pdf
From: ' (NY) (FBI)"
D6
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email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
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legal filing
DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance
• Intellectual Property
• Product Liability
• Securities
• Rankings
• Regional Powerhouses
• Law360's MVPs
• Glass Ceiling Report
• Global 20
• Law360 4…
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legal filing
DataSet-9
EFTA00597778
EFTA00597778.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
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legal filing
DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
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legal filing
DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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legal filing
DataSet-9
EFTA00234045
EFTA00234045.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02,112008 Page 1 of 5
UNITED STATES DISTRICT COURT
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
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legal filing
DataSet-9
EFTA00309488
EFTA00309488.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
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DataSet-9
EFTA00597791
EFTA00597791.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00608623
EFTA00608623.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHST…
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DataSet-9
EFTA00074903
EFTA00074903.pdf
Case 20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courtho…
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legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
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legal filing
DataSet-9
EFTA00799314
EFTA00799314.pdf
Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 1 of 23
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
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legal filing
DataSet-9
EFTA00793686
EFTA00793686.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK: PART 81
X
The People of the State of New York •
- against - : D…
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EFTA00221460
EFTA00221460.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
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