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legal filing
DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
Date: Mon, 14 Jun 20…
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legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
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legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
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D6
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D4
legal filing
DataSet-9
EFTA01081284
EFTA01081284.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
P17
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D5
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legal filing
DataSet-9
EFTA01130666
EFTA01130666.pdf
Execution Copy
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of August 2011 (th…
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legal filing
DataSet-9
EFTA01164263
EFTA01164263.pdf
1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2 CASE NO. 502009CA040800XXXXMBAG
3
JEFFREY EPSTEIN,
4
…
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legal filing
DataSet-9
EFTA00611330
EFTA00611330.pdf
DRAFT-8121201ff 'mention Cony
WIT-1149V-T-PREJUDIGE-AND-FOR
SE7a7PLEMENT-P-URP…
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legal filing
DataSet-9
EFTA00575188
EFTA00575188.pdf
From: "jeffrey E."
To: Karyna Shuliak
Subject: Re:
Date: Tue, 22 Jul 2014 23:35:49 +0000
you want to file an applicaiotn in person i 131
On Tue, Jul 22, 2014 at 7:33 PM, Karyna S…
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D1
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legal filing
DataSet-9
EFTA00078124
EFTA00078124.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA, …
D4
P17
V11
D6
legal filing
DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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legal filing
DataSet-9
EFTA00793035
EFTA00793035.pdf
Case 1:17-cv-00616-JGK Document 46 Filed 06/14/17 Page 1 of 2
Michael C. Miller
Steptoe
MEI
1114 Avenue of the Americ…
V11
P17
legal filing
DataSet-9
EFTA00300053
EFTA00300053.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
DIVISION OF ST. THOMAS & ST. JOHN --------------------1
…
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legal filing
DataSet-9
EFTA01082083
EFTA01082083.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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legal filing
DataSet-9
EFTA01206766
EFTA01206766.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
V11
P17
legal filing
DataSet-9
EFTA00181291
EFTA00181291.pdf
06/23/2010 11:03 5618327/37 GARCIA LAW FIRM PA PAGE 02/07
…
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legal filing
DataSet-9
EFTA00622684
EFTA00622684.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
******************************
JEFFREY EPSTEIN and L.S.J.,…
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legal filing
DataSet-9
EFTA01099088
EFTA01099088.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
..............…
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legal filing
DataSet-9
EFTA01102379
EFTA01102379.pdf
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00090721
EFTA00090721.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXW…
V14
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legal filing
DataSet-10
EFTA01914634
EFTA01914634.pdf
To: Karyna Shuliak
Fran: jeffrey E.
Sent Tue 7/22/2014 11:35:49 PM
Subject Re:
you want to file an applicaiotn in person 1 131
On Tue, Jul 22,2014 at 7:33 PM, Karyna Shuliak …
D4
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P17
D1
V16
legal filing
DataSet-9
EFTA00208756
EFTA00208756.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
P17
V9
D5
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legal filing
DataSet-9
EFTA00605141
EFTA00605141.pdf
Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-9
EFTA00725201
EFTA00725201.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P., …
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legal filing
DataSet-9
EFTA00730997
EFTA00730997.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
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