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legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
D2
P17
P20
D5
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legal filing
DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325
United States Code Annotated
Title 46. Shipping (Refs & Annos)
Subtitle III. Maritime Liability
Chapter 313.…
P22
V15
V9
D2
P20
legal filing
DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
D6
D2
P23
D4
P20
legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
D6
D2
P23
D4
P20
legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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D5
P20
V9
legal filing
DataSet-9
EFTA00229827
EFTA00229827.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D2
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P20
P23
D7
legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
D6
P23
D2
D4
P20
legal filing
DataSet-9
EFTA00804864
EFTA00804864.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
D6
V14
D2
P22
P20
legal filing
DataSet-10
EFTA01363367
EFTA01363367.pdf
Page 10
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
(a) § 1983 allegation…
D2
V12
P22
P20
legal filing
DataSet-9
EFTA00270328
EFTA00270328.pdf
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
D2
V9
P23
P20
legal filing
DataSet-9
EFTA00316104
EFTA00316104.pdf
JUDGE SUIEIMNDUli
Alan M. Lieberman
Cheryl J. Scarboro
J. Lee Buck, II
)
Martin L. Zerwitz
SECURITIES AND EXCHANGE COMMISSION
100 F Street…
V15
P21
P20
D1
D2
legal filing
DataSet-10
EFTA01326139
EFTA01326139.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
D2
V9
P23
P20
legal filing
DataSet-9
EFTA01081820
EFTA01081820.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
D2
P20
V10
V9
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
legal filing
DataSet-9
EFTA00722736
EFTA00722736.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04/17/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
P17
V9
D2
V12
P20
legal filing
DataSet-9
EFTA00804872
EFTA00804872.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
V14
D6
D2
P22
P20
legal filing
DataSet-10
EFTA01324981
EFTA01324981.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York, New Yor…
D6
D2
P23
D4
P20
legal filing
DataSet-9
EFTA00108846
EFTA00108846.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 09/01/2010
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ID #: 72-MM-113…
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legal filing
DataSet-9
EFTA01143560
EFTA01143560.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
D2
V10
P20
P23
legal filing
DataSet-9
EFTA00804866
EFTA00804866.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
D6
V14
D2
P22
P20
legal filing
DataSet-9
EFTA01092790
EFTA01092790.pdf
CM/ECF - Live Database - flsd Page 1 of 4
CLOSED,EGT,MEDIAT1ON,REF_PTRL
…
D6
V9
V11
D2
P20