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legal filing
DataSet-9
EFTA00745415
EFTA00745415.pdf
From: Jeffrey Epstein
To: TOMMY MOTTOLA
Subject: Re: confidential.
Date: Mon, 15 Feb 2010 11:31:03 +0000
EMI worth £2bn less than we paid, Hands says
By Andrew Edgecliffe-Johnson
P…
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legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
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legal filing
DataSet-9
EFTA01085266
EFTA01085266.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V15
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V9
V13
legal filing
DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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V9
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legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
P17
D4
D1
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V12
legal filing
DataSet-9
EFTA00796003
EFTA00796003.pdf
Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 1 of 8
Exhibit B
EFTA00796003
Case 1…
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legal filing
DataSet-9
EFTA00292547
EFTA00292547.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
x
ROBERT FELNER,
Plaintiff, Index N…
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legal filing
DataSet-9
EFTA01107356
EFTA01107356.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
V15
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V9
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legal filing
DataSet-9
EFTA01128802
EFTA01128802.pdf
STATE OF SOUTH DAKOTA IN CIRCUIT COURT
:§
COUNTY OF MINNEHAHA S…
D6
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V15
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D1
legal filing
DataSet-9
EFTA00126205
EFTA00126205.pdf
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH mafefentichlaw.com …
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legal filing
DataSet-10
EFTA01377824
EFTA01377824.pdf
ti- I/A
The Registrant believes the offers, sales, and issuances of the above securities, including the transaction described under the title
"Common Stock Issuances," were exempt from registra…
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legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
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legal filing
DataSet-9
EFTA00809672
EFTA00809672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-10
EFTA01382502
EFTA01382502.pdf
Amendment No. 3 to Form S-1
Table of Contents
SAFEWAY INC. AND SUBSIDIARIES
Notes …
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legal filing
DataSet-9
EFTA00797875
EFTA00797875.pdf
American Tel. & Tel. Co. v. U.S., 177 F.3d 1368 (1999)
system or subsystem exceeding $10
…
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legal filing
DataSet-9
EFTA00613445
EFTA00613445.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FL…
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V15
legal filing
DataSet-9
EFTA01092853
EFTA01092853.pdf
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
SOF U.S. RESTAURANT CO-INVEST )
HOL…
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P24
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legal filing
DataSet-9
EFTA00767557
EFTA00767557.pdf
From: gmax <
To: J J
Subject:
Date: Mon, 07 Dec 2009 16:25:01 +0000
Scherer Files Suit Against Rothstein Et Al
By Bob Norman
Fri., Nov. 20 2009 @ 1:29PM
Just got back from a Bill Sche…
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
V15
P21
D2
V12
D1
legal filing
DataSet-9
EFTA00592941
EFTA00592941.pdf
Note: Fed.R.Civ.P. Rule 33(a) limits interrogatories to 25 in number, including subparts.
These will need to be reduced to those pertinent to your case. Some of the requested
information may be obtain…
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D1
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legal filing
DataSet-9
EFTA00105880
EFTA00105880.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF
JEFFREY …
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V14
D1
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legal filing
DataSet-10
EFTA01368839
EFTA01368839.pdf
Article V Previsions ConeernintTrustees
Section 5.1.- Sys...tosser Trustees
In the event my Trustee dies, resigns, is removed, becomes incapacitated or is un…
P21
V15
D1
legal filing
DataSet-9
EFTA01147712
EFTA01147712.pdf
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
MICCOSUKEE TRIBE OF INDIANS Case No.: 12-12816-CA-27
OF FLORIDA, a soverei…
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legal filing
DataSet-9
EFTA00791897
EFTA00791897.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
an…
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V15
D1
P19