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legal filing
DataSet-9
EFTA01102444
EFTA01102444.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, AN…
P23
D4
legal filing
DataSet-9
EFTA00606703
EFTA00606703.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B …
P23
D4
legal filing
DataSet-9
EFTA01192667
EFTA01192667.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS…
P23
D4
legal filing
DataSet-10
EFTA01358941
EFTA01358941.pdf
Page 6
SANCTN
based on nonpublic information he learned at work.The SEC alleges that John Afriyie
found out about an impending acq…
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legal filing
DataSet-9
EFTA01085840
EFTA01085840.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D15-4527
JEFFREY EPSTEIN,
…
D6
legal filing
DataSet-10
EFTA01480863
EFTA01480863.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
D5
legal filing
DataSet-9
EFTA00598008
EFTA00598008.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
P23
D4
legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
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legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
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legal filing
DataSet-9
EFTA01111758
EFTA01111758.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
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legal filing
DataSet-9
EFTA00807775
EFTA00807775.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
D4
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
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V9
legal filing
DataSet-9
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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legal filing
DataSet-9
EFTA01122242
EFTA01122242.pdf
fal IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA.
Ej IN THE COUNTY COURT IN AND FOR MINALTIADF COUNTY. FLORIDA
…
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D2
legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
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legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
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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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legal filing
DataSet-9
EFTA00205020
EFTA00205020.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 023-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
V9
D6
V13
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
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V15
legal filing
DataSet-9
EFTA00154407
EFTA00154407.pdf
Exhibit E
EFTA00154407
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
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P17
V12
V14
legal filing
DataSet-9
EFTA00206644
EFTA00206644.pdf
From: "[email protected]"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Protective Order
Date:…
V9
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V15
legal filing
DataSet-9
EFTA00617113
EFTA00617113.pdf
Filing # 56943818 E-Filed 05/25/2017 03:20:22 PM
IN THE CIRCUIT COURT OF THE
…
V9
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D1
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legal filing
DataSet-9
EFTA01198176
EFTA01198176.pdf
Credibility emerges as an issue for both attorney Jeff Herman and
plaintiff Michael Egan III, but their responses to pending motions to
dismiss are yet to come -- as are the legal moves in a teen sex …
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