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legal filing
DataSet-10
EFTA01298149
EFTA01298149.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/20/2018
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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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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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legal filing
DataSet-9
EFTA00213321
EFTA00213321.pdf
Paul 6. Cassell, Esq.
•
E-
January 25, 2010
United States Attorney's Of…
P17
D2
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legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00589713
EFTA00589713.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ILA
Plaintiff
Case No. 15-cv-07433-RWS
v.
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V13
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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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legal filing
DataSet-9
EFTA00728038
EFTA00728038.pdf
There are two judicial doctrines potentially implicated by the government's motion to
seal: the common law right of access to public records and the First Amendment's right
of access to judicial pro…
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legal filing
DataSet-9
EFTA00207034
EFTA00207034.pdf
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801…
P17
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legal filing
DataSet-9
EFTA00212042
EFTA00212042.pdf
Paul 6. Cassell, Esq.
January 25, 2010
United States Attorney's Office
500 East Broward Blvd.
7th Floor
Ft. Lauderdale, FL 33394
Ann.marie.c.villafan…
P17
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legal filing
DataSet-9
EFTA00614316
EFTA00614316.pdf
Wilson v. American Motors Corp., 759 F.2d 1568 (1985)
11 Media L. Rep. 2008
131 Records
759 F.2d 1568 …
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legal filing
DataSet-9
EFTA00065526
EFTA00065526.pdf
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
gov.uscourts.nysd.447706.1254.0.pdf
Case 1:15-cv-07433-LAP Document 1254 Filed 04/26/22 Page 1 of 18 1
M4j2GiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
VIRGI…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1
K3VQgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
gov.uscourts.nysd.447706.1330.8.pdf
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10
United States District Court
Southern District of New York
V…
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legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017.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
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.49.0
gov.uscourts.nysd.447706.49.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
gov.uscourts.nysd.447706.551.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
:
VIRGINIA L. GUIFFRE, …
D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.833.0
gov.uscourts.nysd.447706.833.0.pdf
Case 1:15-cv-07433-LAP Document 833 Filed 04/05/17 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
VIRGINIA L. GU…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.54.0
gov.uscourts.nysd.447706.54.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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......
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