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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
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legal filing
DataSet-9
EFTA01073675
EFTA01073675.pdf
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA…
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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
EFTA00605575
EFTA00605575.pdf
AO 888 (Rev. 0609) 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
EFTA00617104
EFTA00617104.pdf
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffrey Epstein Attorney's Name: J3radley Edwards,
ESQ., William Berger, Esq. and Scott…
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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
EFTA01070501
EFTA01070501.pdf
Case 9:08-9v-80119-KAM Document 207-4 Entered on FLSD Docket C.7/20120.49 . Page 15.af_48_
Case 9:08-cv-80811-KAM Document 54 Entered on FLSD Docket 04/02/2009…
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legal filing
DataSet-9
EFTA00599325
EFTA00599325.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
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legal filing
DataSet-9
EFTA00605572
EFTA00605572.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.…
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legal filing
DataSet-9
EFTA00286364
EFTA00286364.pdf
Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 1 of 3
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FL…
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legal filing
DataSet-9
EFTA00725126
EFTA00725126.pdf
AO 88B (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
EFTA00724833
EFTA00724833.pdf
Case 9:09-cr-80025-KAM Document 34 Entered on FLSD Docket 10/29/2009 Page 1 of 6
USDC FLSD 2458 tan. 09)08j ludgmea in a Crawl Case …
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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
EFTA01118695
EFTA01118695.pdf
02 1:: $ 01.10 °
C0042388e4 WAY iC 2012
MAILED FROM ZIPCODE 33131
Jeffrrt Epstein
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legal filing
DataSet-9
EFTA00605584
EFTA00605584.pdf
AO 888 (Rev. 0609) 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
EFTA00074744
EFTA00074744.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*************************************
IN THE MATTER OF THE ESTATE OF …
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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
EFTA01087780
EFTA01087780.pdf
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffrey Epstein Attorney's Name: Bradley Edwards,
Esa„ William Berner. Esa. and Scott…
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legal filing
DataSet-9
EFTA01092870
EFTA01092870.pdf
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION
MERCATA JUSTA, ) 2O1OLO1O797
…
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legal filing
DataSet-9
EFTA01087783
EFTA01087783.pdf
SEALED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. /3 4619 ritualeh…
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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-9
EFTA00605602
EFTA00605602.pdf
AO 888 (Rev. 06.09) Subpoena to Produce Documents, Information, or Objects or to Penni' Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01104387
EFTA01104387.pdf
RICHMAN GREER
PRO) LSSI()NAL ASSOCIAMON
Gerald F. Richman 1.4 REPLY TO
Alan G. Greer…
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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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