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legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
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legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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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
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
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legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
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legal filing
DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
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legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
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legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
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legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
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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-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
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
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legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
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legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
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legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
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legal filing
DataSet-9
EFTA00722479
EFTA00722479.pdf
WI THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00614559
EFTA00614559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,…
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legal filing
DataSet-9
EFTA00083712
EFTA00083712.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
EFTA00083701
EFTA00083701.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
EFTA00295800
EFTA00295800.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
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