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legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
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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-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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legal filing
DataSet-9
EFTA01092853
EFTA01092853.pdf
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
SOF U.S. RESTAURANT CO-INVEST )
HOL…
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legal filing
DataSet-9
EFTA01079156
EFTA01079156.pdf
Case 1:16-cv-00214 Document 1 Filed 01/12/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
GAGOSIAN…
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legal filing
DataSet-9
EFTA00641478
EFTA00641478.pdf
UNITED STATES DISTRICT COURT
SOUTHIRI ISTRI6 OF FLORIDA..
j
CASE IqUi 0 1 2 6 …
V15
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legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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legal filing
DataSet-9
EFTA01075090
EFTA01075090.pdf
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
…
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legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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legal filing
DataSet-9
EFTA01069278
EFTA01069278.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-9
EFTA00802452
EFTA00802452.pdf
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
o…
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legal filing
DataSet-9
EFTA01108756
EFTA01108756.pdf
SEALED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. ig MAX' ealka …
V15
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legal filing
DataSet-9
EFTA00764652
EFTA00764652.pdf
From:
To: "jeevacation®gmail.com"
Subject: DoJ Release on Rothstein guilty plea
Date: Sun, 07 Feb 2010 22:17:24 +0000
Jeffrey
Here is the DoJ press release on the Rothstein plea …
D6
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legal filing
DataSet-9
EFTA01187978
EFTA01187978.pdf
Haddad, Tonja 1/1212013
For Educational Use Only
Donahue v. Hebert, 355 So.2d 1264 (1978)
355 So.2d 1264 …
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legal filing
DataSet-9
EFTA00082947
EFTA00082947.pdf
From: Chris Dilorio ‹ >
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:…
D6
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legal filing
DataSet-9
EFTA00912265
EFTA00912265.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
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legal filing
DataSet-10
EFTA01358950
EFTA01358950.pdf
Page 17
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs' theory, which is unsupported by case law, does not preserve a genuine
dis…
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legal filing
DataSet-9
EFTA00161836
EFTA00161836.pdf
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE U…
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legal filing
DataSet-9
EFTA00222813
EFTA00222813.pdf
Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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legal filing
DataSet-9
EFTA00724098
EFTA00724098.pdf
fliSTEIN FALLOUT Bank, hedge fund
s included
…
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legal filing
DataSet-9
EFTA00617951
EFTA00617951.pdf
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 1 of 12
t1nited States District Court
Southern District of New York
…
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legal filing
DataSet-9
EFTA00201259
EFTA00201259.pdf
Case 9:08-cv-80811-KAM Document 78 Entered on FLSD Docket 05/08/2009 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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legal filing
DataSet-9
EFTA00145643
EFTA00145643.pdf
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individ…
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