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transcript
DataSet-10
EFTA01449058
EFTA01449058.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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DataSet-9
EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
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EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
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P23
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DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
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V9
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DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
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DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
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DataSet-9
EFTA00206166
EFTA00206166.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
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DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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V13
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DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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D5
V14
D2
transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
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V12
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DataSet-9
EFTA00211266
EFTA00211266.pdf
U
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW
7,4 THE UNIVERSITY OF UTAH
December 2, Am
Wil…
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DataSet-9
EFTA01106124
EFTA01106124.pdf
MINTZ & FItAADE, P. Q.
COUNSELORS AT LAW
TELEPHONE OF COUNSEL…
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DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
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DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
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DataSet-9
EFTA00220987
EFTA00220987.pdf
AOI 10 (Rev 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
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DataSet-9
EFTA00211117
EFTA00211117.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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DataSet-9
EFTA00215824
EFTA00215824.pdf
PodhurstOrseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C J…
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DataSet-9
EFTA00175186
EFTA00175186.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/11/2019 WORKFLOW ID: 4297700
DATE RECEI…
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DataSet-10
EFTA01453145
EFTA01453145.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
V11
D2
D6
transcript
DataSet-9
EFTA00220993
EFTA00220993.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOENA…
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DataSet-10
EFTA01459402
EFTA01459402.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and
Pershing, as applicable, who agree as follow…
P17
V15
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