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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
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legal filing
DataSet-9
EFTA00880972
EFTA00880972.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Re:
Date: Fri, 19 Jun 2009 13:03:42 +0000
add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon
recei…
D2
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V9
legal filing
DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
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D5
V9
P22
legal filing
DataSet-9
EFTA00073546
EFTA00073546.pdf
Exhibit U
EFTA00073546
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
…
D6
P22
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V11
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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V12
D6
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D5
legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
V16
P24
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D4
legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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V13
legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
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D4
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legal filing
DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19
UNITED STATES DISTRICT COURT
S…
D5
P22
V14
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legal filing
DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
P24
V12
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
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',DO ARE. ASS1Gn.5 …
D6
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V12
V9
D5
legal filing
DataSet-9
EFTA00080419
EFTA00080419.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
V14
V9
V11
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legal filing
DataSet-9
EFTA00102156
EFTA00102156.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
V14
V9
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P24
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
…
V9
D1
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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-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
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legal filing
DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
…
P23
V13
V9
V14
P24
legal filing
DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10
UNITED STATES DISTRI…
V14
V9
P23
D7
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legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P23
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V12
P19
legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
V14
D5
P23
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V9
legal filing
DataSet-9
EFTA00094124
EFTA00094124.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
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V9
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P24
legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
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legal filing
DataSet-9
EFTA01189864
EFTA01189864.pdf
ANGELA CLEMENTE Plaintiff
v.
FEDERAL BUREAU OF INVESTIGATION, Defendant.
…
D6
P24
V9
P22
V10
legal filing
DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Case …
V9
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