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legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
V13
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legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
P20
legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00222965
EFTA00222965.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
I
…
V13
D6
D4
P23
P20
legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-11
EFTA02728412
EFTA02728412.pdf
CLAIM ID: 26H9-2VPP
#281849/clw UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
V14
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legal filing
DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
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legal filing
DataSet-9
EFTA00158250
EFTA00158250.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
…
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D6
legal filing
DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
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legal filing
DataSet-9
EFTA01164891
EFTA01164891.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
V13
P20
legal filing
DataSet-9
EFTA00072464
EFTA00072464.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States …
V13
V9
D6
P23
P20
legal filing
DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00067115
EFTA00067115.pdf
Case 1:20-cr-00330-AJN Document 256 Filed 04/29/21 Page 1 of
LAW OFFICES OF BOBBI C. STERNHEIM
212-243-1100 • Mole 33 West 19th Street - 4th Flo…
V13
V9
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D7
V10
legal filing
DataSet-9
EFTA01158588
EFTA01158588.pdf
0172
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE No. 502008CA037319XXXXMB AB
3
4
5 =-1
6 …
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legal filing
DataSet-9
EFTA00092290
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
DataSet-9
EFTA00089465
EFTA00089465.pdf
No. 21-770 & 21-58
In the
ZiRita) *tates Court of Apprat5
for the *mufti Circuit
UNITED STATES OF AMERICA,
…
D6
V9
V13
D3
P20
legal filing
DataSet-9
EFTA00072474
EFTA00072474.pdf
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States A…
D6
V13
V9
P20
V11
legal filing
DataSet-9
EFTA00084589
EFTA00084589.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
V9
D5
P20
V12
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
gov.uscourts.nysd.447706.1100.1.pdf
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Docum…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
gov.uscourts.nysd.447706.1331.6.pdf
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 1 of 9
EXHIBIT 5
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 2 of 9
…
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