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legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
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legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
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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
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00649853
EFTA00649853.pdf
From: Martin Weinberg <
To: Jeffrey Epstein
Subject: Fw: Activity in Case 9:08-ev-80736-KAM Doe v. United States of America Order on Motion for
Miscellaneous Relief
Date: Mon, …
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D6
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legal filing
DataSet-9
EFTA00094739
EFTA00094739.pdf
EXHIBIT 1
EFTA00094739
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00213973
EFTA00213973.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
Date: Wed, 29 Jul 2009 14:46:31 +0000
Importance: Normal
This is an a…
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legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
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legal filing
DataSet-9
EFTA01076714
EFTA01076714.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:
…
P23
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legal filing
DataSet-9
EFTA00730360
EFTA00730360.pdf
IN THE CIRCUIT COURT FOR
MIAMI-DADE COUNTY,
FLORIDA
MC2MM Model Miami, LLC, …
P22
D6
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legal filing
DataSet-9
EFTA01099325
EFTA01099325.pdf
Discovery Request to Edwards and Response
EFTA01099325
IN THE CIRCUIT COURT OF THE 15TH
…
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legal filing
DataSet-9
EFTA00068493
EFTA00068493.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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legal filing
DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D1
legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
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legal filing
DataSet-9
EFTA00212569
EFTA00212569.pdf
Case 9:08-cv-80736-KAM Document 57 Entered on FLSD Docket 04/07/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTH…
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legal filing
DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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legal filing
DataSet-9
EFTA01159885
EFTA01159885.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPS…
D6
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P20
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legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
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legal filing
DataSet-11
EFTA02728376
EFTA02728376.pdf
CLAIM ID: 26H9-2VPP
#281849/elw UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00235155
EFTA00235155.pdf
Case 9:08-cv-80736-KAM Document 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2
L AW
…
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legal filing
DataSet-9
EFTA00207232
EFTA00207232.pdf
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04'12'2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTH…
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legal filing
DataSet-9
EFTA01113617
EFTA01113617.pdf
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros …
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legal filing
DataSet-9
EFTA01081212
EFTA01081212.pdf
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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legal filing
DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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