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transcript
DataSet-9
EFTA00731232
EFTA00731232.pdf
KIRKLAND & ELLIS LLP
AND MILIATED PARTNERSHIPS
601 Lexington Avenue
…
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EFTA00208255
EFTA00208255.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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EFTA01108011
EFTA01108011.pdf
5
1 JEFFREY EPSTEIN
2 Was called as a witness and after being duly sworn on oath was
3 examined and testified as follows:
4 EXAMINATIO…
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DataSet-9
EFTA00055963
EFTA00055963.pdf
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( …
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DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
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EFTA00074269
EFTA00074269.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
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EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
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DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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DataSet-11
EFTA02728701
EFTA02728701.pdf
02/20/2008 23:00 P.1\ It I CC I I Ef)P0I .I)
RICC1-LEOPOLD.
CONSUMER JUSTICE ATTORNEY…
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DataSet-9
EFTA00189865
EFTA00189865.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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DataSet-9
EFTA00204829
EFTA00204829.pdf
LAW OFFICES or
GERALD B. LE tour, P.C.
A PROFESSIONAL CORPORATION
NEW YORK…
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DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA00181023
EFTA00181023.pdf
cps-P-ikA
To be Argued By:
JAY P. LEPKOWITZ
New York County Clerk…
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DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
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DataSet-9
EFTA01119772
EFTA01119772.pdf
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey …
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DataSet-9
EFTA00606510
EFTA00606510.pdf
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
S…
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DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
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DataSet-9
EFTA01100131
EFTA01100131.pdf
9100 PORT OF SALE MALL
Ill
SUITE 15
…
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DataSet-9
EFTA01120090
EFTA01120090.pdf
July 12,2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Re: Epstein v. Edwards et aL
Dear Mr. Scarola:
After a care…
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DataSet-9
EFTA00208337
EFTA00208337.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711…
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DataSet-9
EFTA00234473
EFTA00234473.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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DataSet-10
EFTA01390397
EFTA01390397.pdf
10. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and 0651 and
Pershing, as applicable, who agree as foNo…
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DataSet-10
EFTA01724063
EFTA01724063.pdf
112
1 THE VIDEOGRAPHER: Going off the video
2 record 1:49 p.m.
3 THE WITNESS: Thank you.
4 (Pause in the proceedings.)
5 T…
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