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legal filing
DataSet-9
EFTA00087336
EFTA00087336.pdf
From
To
Cc
Subject: Re: Virgin Island case
Date: Fri, 29 May 2020 12:52:53 +0000
Thanks is out today so let's plan for Monday. The windows you gave work for me so le…
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legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
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legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
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legal filing
DataSet-9
EFTA00798996
EFTA00798996.pdf
r< KENT
Euro Interbank Offered Rate (Euribor) Antitrust Litigation
United States District Court for the Southern District of New York
…
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legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710
…
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legal filing
DataSet-9
EFTA00606707
EFTA00606707.pdf
KREUSLERAVALSH,
COMPIANI IS/ VARGAS, P.A.
SUITE 503, FLAGLER CENTER
SOI SOUTH FLAGL…
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legal filing
DataSet-9
EFTA00792289
EFTA00792289.pdf
IN THE DISTRICT COURT OF APPEAL OF FLORIDA
THIRD DISTRICT
…
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legal filing
DataSet-9
EFTA00102090
EFTA00102090.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
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legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
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legal filing
DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P.
A REOISTERED LIMITED LIABILITY PARTNERSHIP
15TH FLOOR
…
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legal filing
DataSet-9
EFTA00068255
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH …
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legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
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legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
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legal filing
DataSet-9
EFTA01190079
EFTA01190079.pdf
Case 1:16-cv-03989-RJS Document 21 Filed 06/30/16 Page 1 of 3
Case 1:16-cv-03989-RJS Document 20 Filed 06/29/16 Page 1 of 3
THE MINTZ FRAADE LAW FIRM, P.C.
…
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legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
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legal filing
DataSet-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
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legal filing
DataSet-10
EFTA01480858
EFTA01480858.pdf
Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK…
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legal filing
DataSet-9
EFTA01079171
EFTA01079171.pdf
EXHIBIT B
EFTA01079171
Case 1:16-cv-00214 Document 6-2 Filed 01/12/16 Page 2 of 3
Patterson Belknap Webb & Tyler LIP
1133 Avenue of the Americas …
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legal filing
DataSet-10
EFTA01386062
EFTA01386062.pdf
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of La…
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legal filing
DataSet-9
EFTA00599325
EFTA00599325.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
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legal filing
DataSet-9
EFTA00608057
EFTA00608057.pdf
Case: 3:09-cv-00106-CVG-GWB Document #: 3 Filed: 12/18/2009 Page 1 of 6
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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legal filing
DataSet-9
EFTA00605572
EFTA00605572.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.…
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