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legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
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legal filing
DataSet-9
EFTA00745415
EFTA00745415.pdf
From: Jeffrey Epstein
To: TOMMY MOTTOLA
Subject: Re: confidential.
Date: Mon, 15 Feb 2010 11:31:03 +0000
EMI worth £2bn less than we paid, Hands says
By Andrew Edgecliffe-Johnson
P…
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legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
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legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
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legal filing
DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter
Date: Mon, 18 Jun 2018 14:06:25 +0000
Ok, lemme know
Barry Josephson
J…
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legal filing
DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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legal filing
DataSet-9
EFTA00292547
EFTA00292547.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
x
ROBERT FELNER,
Plaintiff, Index N…
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legal filing
DataSet-9
EFTA01087829
EFTA01087829.pdf
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM
IN THE CIRCUIT COURT OF THE
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legal filing
DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
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legal filing
DataSet-9
EFTA00617113
EFTA00617113.pdf
Filing # 56943818 E-Filed 05/25/2017 03:20:22 PM
IN THE CIRCUIT COURT OF THE
…
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legal filing
DataSet-9
EFTA00809672
EFTA00809672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00601577
EFTA00601577.pdf
I. INTRODUCTION
1. I have been retained by the law firm of Searcy Denney Scarola Barnhart & Shipley,
PA. to provide expert analysis and opinion on behalf of Mr. Bradley J. Edwards …
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legal filing
DataSet-10
EFTA01363348
EFTA01363348.pdf
Page 33
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
parties have approximately the same amount in their funds, or close thereto. Thus, a
…
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legal filing
DataSet-9
EFTA00641478
EFTA00641478.pdf
UNITED STATES DISTRICT COURT
SOUTHIRI ISTRI6 OF FLORIDA..
j
CASE IqUi 0 1 2 6 …
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legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
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legal filing
DataSet-9
EFTA00592941
EFTA00592941.pdf
Note: Fed.R.Civ.P. Rule 33(a) limits interrogatories to 25 in number, including subparts.
These will need to be reduced to those pertinent to your case. Some of the requested
information may be obtain…
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legal filing
DataSet-9
EFTA01111144
EFTA01111144.pdf
Filing It 38710284 E-Filed 03/07/2016 05:26:09 PM
IN THE CIRCUIT COURT OF THE
SEVENTEEN…
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legal filing
DataSet-9
EFTA00788608
EFTA00788608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00801479
EFTA00801479.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00221172
EFTA00221172.pdf
Case 9:08-cv-80993-KAM Document 1 Entered on FLSD Docket 09/10/200 FiLmine 1 [1177 D.C.
…
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legal filing
DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW
Date: APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the …
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legal filing
DataSet-10
EFTA01368184
EFTA01368184.pdf
Page 11 of 32
GRAPHIC: Detroit Film Theatre
A loose adaptation of "Miss Sadie Thompson?" the 1946 film "Dirty Gertie From Harlem. U.S.A " pits a nightclub entertainer against a
re…
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legal filing
DataSet-10
EFTA01363341
EFTA01363341.pdf
Page 25
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
5 W Francis filed copies of the 1995 Warranty Deed and 1997 Quitclaim Deed with his exhibit lis…
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