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legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
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legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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legal filing
DataSet-9
EFTA01073675
EFTA01073675.pdf
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA…
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legal filing
DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325
United States Code Annotated
Title 46. Shipping (Refs & Annos)
Subtitle III. Maritime Liability
Chapter 313.…
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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…
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legal filing
DataSet-9
EFTA00264747
EFTA00264747.pdf
5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N EP Ste I IN
AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_
…
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legal filing
DataSet-9
EFTA01177643
EFTA01177643.pdf
Get a Document - by Citation - 1-22 Florida Torts § 22.05 6/16/12 9:35 AM
…
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legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
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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
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
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legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
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legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
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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-10
EFTA01718712
EFTA01718712.pdf
IN THE CIRCUIT COURT OF THE.FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I
COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
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legal filing
DataSet-9
EFTA00264117
EFTA00264117.pdf
6119/22, 352 pth-t-nu' 4.% Ctilgot\ICR - CC It
l•-1ct.,`T Pac.517 rrcric ti eiit •
Jeffrey Epstein…
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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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legal filing
DataSet-10
EFTA01654937
EFTA01654937.pdf
Jeffrey
Epstein's
Right-Hand
Mystery Men
THE LAWYER AND THE ACCOUNTANT
EFTA01654937
One of the men was described by a source as
"Epstein's confidant and aide for…
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legal filing
DataSet-9
EFTA01198664
EFTA01198664.pdf
Electronically Filed 11/06/2013 02:22:38 PM ET
IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFRED…
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legal filing
DataSet-9
EFTA00087286
EFTA00087286.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
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legal filing
DataSet-9
EFTA01248647
EFTA01248647.pdf
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80893 MARR/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
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legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
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legal filing
DataSet-9
EFTA00067007
EFTA00067007.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2…
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