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legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
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legal filing
DataSet-9
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
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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
EFTA01092853
EFTA01092853.pdf
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
SOF U.S. RESTAURANT CO-INVEST )
HOL…
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legal filing
DataSet-9
EFTA01069278
EFTA01069278.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
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legal filing
DataSet-9
EFTA01108756
EFTA01108756.pdf
SEALED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. ig MAX' ealka …
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legal filing
DataSet-9
EFTA00201246
EFTA00201246.pdf
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13
Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9
…
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legal filing
DataSet-9
EFTA00764652
EFTA00764652.pdf
From:
To: "jeevacation®gmail.com"
Subject: DoJ Release on Rothstein guilty plea
Date: Sun, 07 Feb 2010 22:17:24 +0000
Jeffrey
Here is the DoJ press release on the Rothstein plea …
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legal filing
DataSet-9
EFTA00073205
EFTA00073205.pdf
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EF…
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legal filing
DataSet-9
EFTA00082947
EFTA00082947.pdf
From: Chris Dilorio ‹ >
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:…
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legal filing
DataSet-9
EFTA00145643
EFTA00145643.pdf
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individ…
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legal filing
DataSet-9
EFTA00607531
EFTA00607531.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00807802
EFTA00807802.pdf
1 RUTAN & TUCKER, LLP
Richard K. Howell (State Bar No.
2 [email protected] ELECTRONICALLY
…
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legal filing
DataSet-9
EFTA00104216
EFTA00104216.pdf
1
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS, …
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legal filing
DataSet-10
EFTA01386030
EFTA01386030.pdf
that would accompany 'the first paragraph of any newspaper story—that is, the 'who, what, when, where and how' of the
events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting…
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