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legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
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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
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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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
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
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legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
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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
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
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
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D2
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
EFTA00234045
EFTA00234045.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02,112008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00613846
EFTA00613846.pdf
IN THE CIRCUIT COURT OF THE
1-1.1-thENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
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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
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
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legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
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legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
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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
EFTA00729285
EFTA00729285.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
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D2
legal filing
DataSet-9
EFTA00794238
EFTA00794238.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
I…
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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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