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V13: Physical Evidence ✕
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D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
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V12
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
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D6
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V12
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,
…
D5
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V14
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V13
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…
V14
D5
V9
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V13
legal filing
DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01186713
Case …
V9
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unknown
DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT CO…
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V16
legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
V9
V12
V13
D5
unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
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D1
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unknown
DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING P…
D6
V13
P22
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email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
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V15
D5
D4
legal filing
DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley,…
D5
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legal filing
DataSet-9
EFTA00584087
EFTA00584087.pdf
October 4, 2017
VIA ECF
Hon. John G. Koeltl
United States District Court
United States Courthouse
500 Pearl Street
New York, NY 10007-1312
Re: Jane Doe 43 v. Jeffrey E ste…
V9
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V16
D5
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legal filing
DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
V9
V12
D2
V13
D5
legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
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legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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P20
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legal filing
DataSet-9
EFTA01107639
EFTA01107639.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
Plaintiff, …
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legal filing
DataSet-9
EFTA00087203
EFTA00087203.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
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V14
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D5
email
DataSet-9
EFTA00629117
EFTA00629117.pdf
From: John Castrucci
To: Jeffrey Epstein , "Barry J. Cohen" >, Brad
Wechsler sci
Subject: RE: 2017 cash Flow
Date: Fri, 10 Mar 2017 22:07:56 +0000
…
D4
P23
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legal filing
DataSet-9
EFTA00222299
EFTA00222299.pdf
Case 9:08-cv-80119-KAM Document 181 Entered on FLSD Docket 06/26/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
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P23
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email
DataSet-9
EFTA00104573
EFTA00104573.pdf
From:
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production
Date: Wed, 28 Jul 2021 13:04:41 +0000
Attachments: 2021.07.28_Maxwell_Discovery_…
V12
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legal filing
DataSet-9
EFTA01102447
EFTA01102447.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V9
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P23
D5
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legal filing
DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GE…
V9
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D8
legal filing
DataSet-9
EFTA00067383
EFTA00067383.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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