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legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
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legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
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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
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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legal filing
DataSet-9
EFTA00729795
EFTA00729795.pdf
10/20/2010 17:01 4078415403 THE FLORIDA BAR PAGE 01/02
IN THE SUPREME COURT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00068255
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH …
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legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
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legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
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legal filing
DataSet-9
EFTA00105542
EFTA00105542.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
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legal filing
DataSet-9
EFTA01082366
EFTA01082366.pdf
Case 0:11-cv-61338-JIC Document 129 Entered on FLSD Docket 02/13/2012 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-10
EFTA01377824
EFTA01377824.pdf
ti- I/A
The Registrant believes the offers, sales, and issuances of the above securities, including the transaction described under the title
"Common Stock Issuances," were exempt from registra…
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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
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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D2
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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
EFTA01084208
EFTA01084208.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
EFTA00222389
EFTA00222389.pdf
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
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D2
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D1
legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00596611
EFTA00596611.pdf
- Not an Official Document Page 1 of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Da…
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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
EFTA01108644
EFTA01108644.pdf
DRAFT - 7/22/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
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legal filing
DataSet-11
EFTA02726638
EFTA02726638.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
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