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legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D4
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legal filing
DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
P23
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D4
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legal filing
DataSet-9
EFTA00212481
EFTA00212481.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
P22
V9
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legal filing
DataSet-9
EFTA01120466
EFTA01120466.pdf
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 40
7O2
…
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legal filing
DataSet-9
EFTA00108882
EFTA00108882.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327 (U) …
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legal filing
DataSet-9
EFTA00725968
EFTA00725968.pdf
EXHIBIT F
EFTA00725968
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CI…
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P22
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P24
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legal filing
DataSet-9
EFTA00161160
EFTA00161160.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World…
D6
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legal filing
DataSet-10
EFTA01480957
EFTA01480957.pdf
Confidential Due Diligence Report
Copyright 2010 ProQuest Information and Learning
All Rights Reserved
…
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D5
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legal filing
DataSet-9
EFTA01100999
EFTA01100999.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00767557
EFTA00767557.pdf
From: gmax <
To: J J
Subject:
Date: Mon, 07 Dec 2009 16:25:01 +0000
Scherer Files Suit Against Rothstein Et Al
By Bob Norman
Fri., Nov. 20 2009 @ 1:29PM
Just got back from a Bill Sche…
P21
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D1
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legal filing
DataSet-9
EFTA00235205
EFTA00235205.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
P22
V9
P20
legal filing
DataSet-9
EFTA00723791
EFTA00723791.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN. uy
YOUR TRUSTED ADVOCATES
…
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legal filing
DataSet-10
EFTA01657888
EFTA01657888.pdf
Case 9:06-cr-80058-WJZ Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D6
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legal filing
DataSet-9
EFTA01100963
EFTA01100963.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo'
IN THE CIRCUIT COURT OF THE 15TH…
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P22
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legal filing
DataSet-9
EFTA00101322
EFTA00101322.pdf
Page 81
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CI…
P23
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legal filing
DataSet-9
EFTA00804864
EFTA00804864.pdf
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.…
D6
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D2
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legal filing
DataSet-9
EFTA00205243
EFTA00205243.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQ…
D6
V14
P22
V9
P20
legal filing
DataSet-9
EFTA00108890
EFTA00108890.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
…
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D4
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legal filing
DataSet-9
EFTA01082257
EFTA01082257.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D5
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legal filing
DataSet-9
EFTA00181630
EFTA00181630.pdf
Page 81
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-…
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V12
legal filing
DataSet-11
EFTA02728412
EFTA02728412.pdf
CLAIM ID: 26H9-2VPP
#281849/clw UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01100939
EFTA01100939.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo'
IN THE CIRCUIT COURT OF THE 15TH…
V14
P22
V12
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legal filing
DataSet-9
EFTA00108888
EFTA00108888.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
Palm Springs …
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legal filing
DataSet-9
EFTA00108858
EFTA00108858.pdf
Precedence: ROUTINE Date: 09/02/2010
To:New York Attn: C-20
SSA
SA
From: Miami
P…
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