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V12: Witness Consistency ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
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legal filing
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EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
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legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
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legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
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legal filing
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EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
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legal filing
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EFTA00724224
EFTA00724224.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
EFTA01113587
EFTA01113587.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
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
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legal filing
DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
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legal filing
DataSet-9
EFTA00158904
EFTA00158904.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintiff,…
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legal filing
DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, …
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legal filing
DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
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unknown
DataSet-9
EFTA01082409
EFTA01082409.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
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transcript
DataSet-9
EFTA00229738
EFTA00229738.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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legal filing
DataSet-9
EFTA00622924
EFTA00622924.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
EFTA00723772
EFTA00723772.pdf
JAN-20-10 16:10 FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955
IN THE CIRCUI…
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legal filing
DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
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legal filing
DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
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legal filing
DataSet-9
EFTA00211802
EFTA00211802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES F…
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legal filing
DataSet-9
EFTA00730981
EFTA00730981.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff, ) …
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email
DataSet-9
EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca>
To: [email protected]
cc: "Schlager, Ivan A" <
Subject: Re: Immigration matter
Date: Tue, 27 Nov 2012 03:29:14 +0000
Jeff,
Once…
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unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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