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transcript
DataSet-9
EFTA00229738
EFTA00229738.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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EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
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EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
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EFTA00587000
EFTA00587000.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
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EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
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EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
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EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
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EFTA00731128
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
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V11
P18
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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V13
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EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
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EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charl…
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EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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EFTA00224842
EFTA00224842.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
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transcript
DataSet-9
EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
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DataSet-9
EFTA00722989
EFTA00722989.pdf
DRAFT
Sent by E-mail and U.S. Mail
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Epstein Matter
Dear Bob:
Our next meetings a…
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DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
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DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
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EFTA00208281
EFTA00208281.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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transcript
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EFTA00220868
EFTA00220868.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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transcript
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EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
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DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
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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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EFTA01103435
EFTA01103435.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
P.O. Box 6186
…
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DataSet-9
EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
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