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DataSet-9
EFTA00075316
EFTA00075316.pdf
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments: 4).pdf; Maine_199I_Senator_…
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legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT …
P18
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unknown
DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
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unknown
DataSet-9
EFTA00583945
EFTA00583945.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
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financial record
DataSet-9
EFTA00807995
EFTA00807995.pdf
Srandon %On
Electric Power Sales Representative
3641 South Tacoma
Tuba
(918) 591-5430
…
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email
DataSet-9
EFTA00091380
EFTA00091380.pdf
From:
To:
Subject:
Date: Wed, 06 May 2020 22:56:3U +0000
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public…
D6
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legal filing
DataSet-9
EFTA00799874
EFTA00799874.pdf
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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legal filing
DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 CA…
P17
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law enforcement
DataSet-9
EFTA00223896
EFTA00223896.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
…
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legal filing
DataSet-9
EFTA01100909
EFTA01100909.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
EFTA00617907
EFTA00617907.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
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email
DataSet-9
EFTA00077281
EFTA00077281.pdf
From: (USANYSr
To: ' 1)"
Subject: Rc:
Date: Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM, …
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unknown
DataSet-9
EFTA00077287
EFTA00077287.pdf
etu Dirk ga 4ournal
WVAILNYLLtOil
% An Athol Publication
…
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unknown
DataSet-9
EFTA01089549
EFTA01089549.pdf
Chafe Protection
in Storms
I un Ili t Member in the bottom of the
Miell Ilk Highlands. New Jersey. wrote harbor. Helix
.Moue wan awhile ago about a nea…
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unknown
DataSet-9
EFTA00093689
EFTA00093689.pdf
En)Dark „nit.t Niurnat 4.,8
6 ). %
…
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email
DataSet-9
EFTA00091259
EFTA00091259.pdf
From:
To:
Subject: Re: Fwd:
Date: Wed, 06 May 2020 23:21:15 +0000
Ha perfect thx
Sent from my iPhonc
On May 6, 2020, at 19:16, ) %TO!:
Sent from my iPhone
B…
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legal filing
DataSet-9
EFTA01072378
EFTA01072378.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
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email
DataSet-9
EFTA00091279
EFTA00091279.pdf
From:
To:
Subject: Fwd:
Date: Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
)••
From:
Date: Ma 6.2020 at 7:02:49 PM EDT
To: (USANY…
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legal filing
DataSet-9
EFTA00730634
EFTA00730634.pdf
Westlaw.
Page I
589 F.3d 86
(Cite as: 589 F.3d 86)
H
United States Court of App…
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