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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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V13
legal filing
DataSet-10
EFTA01840269
EFTA01840269.pdf
Mar-22-2012 11:20 AM Academic Affairs 9728836764 1/2
…
V15
P21
V9
legal filing
DataSet-9
EFTA00206565
EFTA00206565.pdf
From: '
To: '
Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion in Limine
Date: Mon, 05 Jul 2010 17:18:29 +0000
Importance: Normal
This is an automatic e-ma…
V9
D6
V15
legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
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a
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1.2
Client Memorandum
Delaware C…
V9
D1
V15
V13
D6
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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P23
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legal filing
DataSet-9
EFTA00087336
EFTA00087336.pdf
From
To
Cc
Subject: Re: Virgin Island case
Date: Fri, 29 May 2020 12:52:53 +0000
Thanks is out today so let's plan for Monday. The windows you gave work for me so le…
D4
P21
V15
V9
legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
P17
V9
P21
V12
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
D4
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P20
legal filing
DataSet-9
EFTA00206666
EFTA00206666.pdf
From: '
To:'
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Appeal of Magistrate Judge Order to
District Court
Date: Tue, 28 Sep 2010 22:40:44 +0000
I…
V9
D6
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legal filing
DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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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
P17
D6
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legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
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X11…
P23
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D6
legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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V9
D2
P21
legal filing
DataSet-9
EFTA00207149
EFTA00207149.pdf
From: "[email protected]"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Extension of Time to
…
V9
D6
V15
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…
P22
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P21
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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
EFTA00207126
EFTA00207126.pdf
From: "[email protected]"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Extension of Time to File
…
V9
D6
V15
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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P17
legal filing
DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
legal filing
DataSet-9
EFTA00207170
EFTA00207170.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Protective Order
…
V9
D6
V15
legal filing
DataSet-9
EFTA00213948
EFTA00213948.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Order on Motion for Protective Order
Date: Wed, 05 Aug 2009 18:20:53 +0000
Importance: Normal
This is …
V9
D6
V15
legal filing
DataSet-9
EFTA00213996
EFTA00213996.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Response/Reply (Other)
Date: Tue, 08 Sep 2009 22:19:33 +0000
Importance: Normal
This is an automatic e-…
V9
D6
V15