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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…
V12
D6
P24
V14
D3
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
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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-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
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…
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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…
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P23
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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
EFTA00727881
EFTA00727881.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
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)"
…
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legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
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legal filing
DataSet-9
EFTA00089465
EFTA00089465.pdf
No. 21-770 & 21-58
In the
ZiRita) *tates Court of Apprat5
for the *mufti Circuit
UNITED STATES OF AMERICA,
…
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legal filing
DataSet-9
EFTA00755965
EFTA00755965.pdf
DRAFT 1
Tina Brown
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms. Brown
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past a…
D6
V12
P24
V14
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3
Sigrid S. McCawley
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3
January 25, 2021
By ECF
The Honorable Loretta A. Preska
United States …
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