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legal filing
DataSet-9
EFTA00610108
EFTA00610108.pdf
3
IX THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM REACH COUNTY, FLORIDA
…
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P17
legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
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P23
V15
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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D8
V12
D2
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legal filing
DataSet-9
EFTA00793730
EFTA00793730.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
V12
P24
V14
D5
D8
legal filing
DataSet-10
EFTA01378427
EFTA01378427.pdf
Page 5
2009 U.S. Dist. LEXIS 29508, *
Plaintiffs served written discovery on the Takata Defendants. The Takata Defendants
subsequen…
V9
D5
D8
legal filing
DataSet-10
EFTA01356710
EFTA01356710.pdf
KYC Print Page 40 of 43
• Court case mentioned in…
D8
V15
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D5
legal filing
DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GE…
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V12
V13
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legal filing
DataSet-9
EFTA00622043
EFTA00622043.pdf
Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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V14
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D2
legal filing
DataSet-9
EFTA00724136
EFTA00724136.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
…
V9
V13
D5
V16
D8
legal filing
DataSet-9
EFTA01114359
EFTA01114359.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
P24
V9
D5
P23
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legal filing
DataSet-9
EFTA01188540
EFTA01188540.pdf
0001
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPS…
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legal filing
DataSet-9
EFTA01087024
EFTA01087024.pdf
Epstein August 3, 2012 Discovery Hearing Notes
Introduction:
On May 7, 2012 this Court granted Epstein's Motion to Compel and Ordered Edwards to file
a more complete privilege log within thirty (30)…
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legal filing
DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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V11
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V12
D5
legal filing
DataSet-9
EFTA00595377
EFTA00595377.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
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V9
legal filing
DataSet-9
EFTA00596701
EFTA00596701.pdf
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
VIRGINIA L. GUIFFRE,
…
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V10
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legal filing
DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOE…
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V12
V13
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D8
legal filing
DataSet-9
EFTA00793767
EFTA00793767.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 5020…
V12
D5
P24
V14
D8
legal filing
DataSet-9
EFTA01118337
EFTA01118337.pdf
BLACK
SPEBNICK
KOPNSPAN Telephone:
…
V15
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V12
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legal filing
DataSet-9
EFTA00596698
EFTA00596698.pdf
Case 1:15-cv-07433-RWS Document 550 Filed 01/19/17 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
VIRGINIA L. GUIFFRE,
…
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V16
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legal filing
DataSet-9
EFTA01120045
EFTA01120045.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEF…
P17
D6
D5
D8
V13
legal filing
DataSet-10
EFTA01379751
EFTA01379751.pdf
Page 5
2009 U.S. Dist. LEXIS 29508, *
Plaintiffs served written discovery on the Takata Defendants. The Takata Defendants
subsequen…
V9
D5
D8
legal filing
DataSet-9
EFTA01103190
EFTA01103190.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
- Vs-
…
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P23
V9
legal filing
DataSet-9
EFTA00595583
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
…
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V14
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V12
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legal filing
DataSet-9
EFTA00797675
EFTA00797675.pdf
IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA
…
V9
V11
P23
D5
D8