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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
D2
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legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
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
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
V9
P24
legal filing
DataSet-9
EFTA00160751
EFTA00160751.pdf
From: '
To:" "<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0…
D6
V14
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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
P24
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
…
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V9
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legal filing
DataSet-9
EFTA00601555
EFTA00601555.pdf
Case 1:16-cv-03989-RJS Document 9 Filed 06/07/16 Page 1 of 2
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
…
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legal filing
DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC.
STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
…
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V14
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
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
V14
P23
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P18
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…
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P23
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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…
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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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legal filing
DataSet-9
EFTA00725968
EFTA00725968.pdf
EXHIBIT F
EFTA00725968
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CI…
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P22
V12
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legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
V9
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legal filing
DataSet-9
EFTA00614572
EFTA00614572.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
P24
V12
legal filing
DataSet-9
EFTA00194973
EFTA00194973.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name:
Case No.:
Count 1:
…
V14
P24
legal filing
DataSet-9
EFTA00103824
EFTA00103824.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
USDC SDKY
…
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V9
V11
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legal filing
DataSet-9
EFTA00194970
EFTA00194970.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name:
Case No.:
Count 1:
…
V14
P24
P18
legal filing
DataSet-9
EFTA00727878
EFTA00727878.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
V12
D6
P24
V14
D3
legal filing
DataSet-9
EFTA00725783
EFTA00725783.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
D6
V12
P24
V14
D3
legal filing
DataSet-9
EFTA00793730
EFTA00793730.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
V12
P24
V14
D5
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