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V14: Victim Testimony ✕
D2: Accountability Shift ✕
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DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
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legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
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email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
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legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
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email
DataSet-9
EFTA00213740
EFTA00213740.pdf
.
EFTA00213740
To "Jay Lefkowite•c==.
(uSAFIS• cc
bcc
10/03/2007 03:38 PM Subject RE:
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unknown
DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n.
A EP sre (4 s Ex-CAL- A 80s6 RtNCA
Jeffrey Epstein
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January
20, 1953 - August 10, 2019) was a…
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email
DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, …
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transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
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transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
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unknown
DataSet-9
EFTA00208970
EFTA00208970.pdf
•
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them t…
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unknown
DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002
U.S. Departm…
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unknown
DataSet-9
EFTA00208767
EFTA00208767.pdf
U.S. Department of Justice
Washington, D.C. 2053U
June 23, 2008
Jay Lefkowitz, Esq.
Ken…
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legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
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legal filing
DataSet-9
EFTA00206732
EFTA00206732.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
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unknown
DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
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unknown
DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003
KIRKLAND & ELLIS LLP
…
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law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
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legal filing
DataSet-9
EFTA01098622
EFTA01098622.pdf
Case 9:08-cv-80119-KAM Document 210 Entered on FLSD Docket 07/20/2009 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00207880
EFTA00207880.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNI…
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unknown
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EFTA00221292
EFTA00221292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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legal filing
DataSet-9
EFTA01100365
EFTA01100365.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
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
09/18/2007 02:53
PM
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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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