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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
P17
V9
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V12
legal filing
DataSet-9
EFTA00207752
EFTA00207752.pdf
From: '
To:'
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response in Opposition to Motion
Date: Fri, 12 Mar 2010 22:47:18 +0000
Importance: Normal
This is an au…
V9
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D6
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legal filing
DataSet-9
EFTA00313643
EFTA00313643.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D5
V15
P21
P17
legal filing
DataSet-9
EFTA00206641
EFTA00206641.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Hearing
Date: Thu, 02 Sep…
V9
D6
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legal filing
DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 28 day of November, 2018…
V15
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P22
D2
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legal filing
DataSet-10
EFTA01733722
EFTA01733722.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
V15
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D5
P17
legal filing
DataSet-9
EFTA00091353
EFTA00091353.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
…
V15
P17
V14
V9
D6
legal filing
DataSet-9
EFTA00313265
EFTA00313265.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D5
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P21
P17
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…
D4
V15
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legal filing
DataSet-9
EFTA00796003
EFTA00796003.pdf
Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 1 of 8
Exhibit B
EFTA00796003
Case 1…
P21
V9
V15
D1
P17
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…
P21
V9
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legal filing
DataSet-9
EFTA00809690
EFTA00809690.pdf
Case 1:18-cv-07580-JPO Document 12 Filed 08/22/18 Page 1 of 1
AO 440 (Rev. 06/12) Sim /mons in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01221503
EFTA01221503.pdf
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
…
D6
V9
V15
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V12
legal filing
DataSet-9
EFTA00292547
EFTA00292547.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
x
ROBERT FELNER,
Plaintiff, Index N…
P17
V15
P23
D1
P21
legal filing
DataSet-9
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
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legal filing
DataSet-10
EFTA01360920
EFTA01360920.pdf
rdc Entity: Southern Financial Services Inc.
Entity Information
Entity ID: 3636…
V15
D6
P17
legal filing
DataSet-9
EFTA01107356
EFTA01107356.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
V15
P21
V9
P17
D1
legal filing
DataSet-10
EFTA01386062
EFTA01386062.pdf
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of La…
P17
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D5
D4
legal filing
DataSet-10
EFTA01298149
EFTA01298149.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/20/2018
…
D6
V15
P17
D8
D2
legal filing
DataSet-9
EFTA00593906
EFTA00593906.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
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P18
V9
D5
legal filing
DataSet-9
EFTA01128802
EFTA01128802.pdf
STATE OF SOUTH DAKOTA IN CIRCUIT COURT
:§
COUNTY OF MINNEHAHA S…
D6
P17
V15
P21
D1
legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
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D7
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legal filing
DataSet-9
EFTA00161958
EFTA00161958.pdf
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 1 of 163
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individual…
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