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transcript
DataSet-9
EFTA01092641
EFTA01092641.pdf
SEARCY
DENNEY
WEST PALM BEACH OEflct
SCAROLA …
P23
D6
D4
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DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
temeti4,
1
87LP50027
St Jal
•
…
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DataSet-9
EFTA01080020
EFTA01080020.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
P17
V14
V12
V9
P22
transcript
DataSet-9
EFTA00605403
EFTA00605403.pdf
STERN & KILCULLEN, LLC
COUNSELORS AT LAW
LING LAU
…
D6
V14
P22
P18
P23
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DataSet-9
EFTA01110849
EFTA01110849.pdf
9100 HAVENSIGHT PORT OF SALE
SUITE 15-16
…
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P22
V15
V12
P20
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DataSet-9
EFTA01110883
EFTA01110883.pdf
/, /
CELESTINO A. WHITE SR.
…
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P22
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DataSet-9
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for
Information Relating to the Representation of Clients
A. Clearance with the Criminal Division . Because of the potential …
D6
P17
V13
V9
V12
transcript
DataSet-9
EFTA00211566
EFTA00211566.pdf
Case 9:08-cv-80736-KAM Document 374 Entered on FLSD Docket 03/23/2016 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
transcript
DataSet-9
EFTA01145822
EFTA01145822.pdf
OCTOBER 16 MEETING WITH LEON TOPICS
A. East EStreet House
(1) How much FO involvement in project/bill pay etc
(2) General contractor
B. Extent to which FO should review old insurance policies - …
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V15
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transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
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DataSet-9
EFTA00216115
EFTA00216115.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
transcript
DataSet-9
EFTA00584007
EFTA00584007.pdf
9100 Havensight
Port of Sale, Suite 15-16
…
transcript
DataSet-9
EFTA00092568
EFTA00092568.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
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D2
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DataSet-9
EFTA00220866
EFTA00220866.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
transcript
DataSet-9
EFTA01120030
EFTA01120030.pdf
SEARCY
DENNEY
WEST PALL' SCAROLA O/ALLAHASIMEQ…
P23
transcript
DataSet-9
EFTA00597962
EFTA00597962.pdf
SEARCY
DENNEY
liSsueutatedaistma SCAROLA OTALLANa
2139 …
P23
transcript
DataSet-10
EFTA01389053
EFTA01389053.pdf
18 October 2016
REITs
US REIT 3O16 Earnings Preview
DLR can follow up on its already reported strong early 3O leasing activity, we
think the stock could see a nice near-term move hig…
D6
V15
transcript
DataSet-9
EFTA00729948
EFTA00729948.pdf
SEARCY
DENNEY
MNFRT PAI M RPACH OFFICP SCAROLA Oym LANAS…
P17
V9
D8
V13
P24
transcript
DataSet-11
EFTA02729727
EFTA02729727.pdf
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
…
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V9
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DataSet-9
EFTA00223633
EFTA00223633.pdf
Richard H. Willits, P.A.
Civil Trial Law r
Office: Facsimile:
September 12, 2008
U.S. …
D6
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P23
V13
P19
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DataSet-10
EFTA01695773
EFTA01695773.pdf
123
1 not in evidence.
2 A Could you repeat the question for me?
3 I'm sorry, Mr. la
4 Q Yes. The three-year period between 2002
5 and 2005 when you wer…
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DataSet-9
EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
…
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V9
P23
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DataSet-9
EFTA00211204
EFTA00211204.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioner…
D7
transcript
DataSet-9
EFTA00605620
EFTA00605620.pdf
2500 Broadway
Suite 300
Santa Monica CA 90404
USA
Gensler
October 6, 2009
Mr. Jeffrey Epstein
LS), LLC
6100 Red Hook Quarte…
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V11
D3