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legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
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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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V9
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legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
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legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
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V13
V15
legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
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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
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710
…
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legal filing
DataSet-9
EFTA00606707
EFTA00606707.pdf
KREUSLERAVALSH,
COMPIANI IS/ VARGAS, P.A.
SUITE 503, FLAGLER CENTER
SOI SOUTH FLAGL…
P23
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legal filing
DataSet-9
EFTA00792289
EFTA00792289.pdf
IN THE DISTRICT COURT OF APPEAL OF FLORIDA
THIRD DISTRICT
…
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legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
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legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
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legal filing
DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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legal filing
DataSet-9
EFTA00605575
EFTA00605575.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, …
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D2
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legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
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legal filing
DataSet-9
EFTA00154512
EFTA00154512.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GH…
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legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
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legal filing
DataSet-9
EFTA01112365
EFTA01112365.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
V9
P18
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D5
legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
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legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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D4
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
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legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
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legal filing
DataSet-9
EFTA00292547
EFTA00292547.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
x
ROBERT FELNER,
Plaintiff, Index N…
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