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legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
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legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
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legal filing
DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC.
STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
…
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V14
legal filing
DataSet-9
EFTA00092051
EFTA00092051.pdf
From: '
To: '
Cc: '
Subject: USAO SDNY Prisoner for Court Production Request
Date: Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONE…
D3
legal filing
DataSet-9
EFTA00089451
EFTA00089451.pdf
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500
…
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legal filing
DataSet-9
EFTA00727878
EFTA00727878.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
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legal filing
DataSet-9
EFTA00725783
EFTA00725783.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
D6
V12
P24
V14
D3
legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-10
EFTA01819088
EFTA01819088.pdf
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent: Fri 10/9/2009 5:22:18 PM
Subject: Fwd: FW: Daily News story on Jeffrey Epstein — another question
Fo
From: gmax
Date: …
V14
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legal filing
DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW
Date: APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the …
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D1
legal filing
DataSet-9
EFTA00100670
EFTA00100670.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
D1
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legal filing
DataSet-9
EFTA00078676
EFTA00078676.pdf
EXHIBIT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
…
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legal filing
DataSet-9
EFTA00099216
EFTA00099216.pdf
Case 1:20-cr-00330-AJN Document 282 Filed 05/14/21 Page 1 of 2
USDC SDNY
…
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legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
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legal filing
DataSet-9
EFTA00105948
EFTA00105948.pdf
Case 1:20-cr-00330-AJN Document 350 Filed 10/15/21 Page 1 of 3
U.S. Department of Justice
United States At…
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legal filing
DataSet-9
EFTA00206762
EFTA00206762.pdf
From: Paul Cassell
To: W , ("II - kW 0
Cc: v cum, sm. • C. 3 L3, , "Brad
…
P22
D5
D3
legal filing
DataSet-9
EFTA00206547
EFTA00206547.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
Date: Fri, 02 Jul…
V9
D6
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legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
legal filing
DataSet-9
EFTA01079138
EFTA01079138.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
EMPLOYMENT SECURITY AGENCY …
V9
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legal filing
DataSet-9
EFTA00771201
EFTA00771201.pdf
From: gmax <
To: J J
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 16:28:40 +0000
Forwarded Message
From: Dana B
Date: Thu, 8 Oct 20…
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legal filing
DataSet-11
EFTA02438188
EFTA02438188.pdf
To: J J[[email protected]]
From: gmax
Sent: Fri 10/9/2009 4:28:40 PM
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Title: FW: Daily News story on Jeffrey…
V14
P23
D4
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legal filing
DataSet-9
EFTA00622303
EFTA00622303.pdf
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
CO
…
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legal filing
DataSet-9
EFTA00215135
EFTA00215135.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Je+t're
Li E.
/Guilty/B
…
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legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
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