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transcript
DataSet-9
EFTA00607681
EFTA00607681.pdf
125O Broadway
Suite 2400 VERITEXT
National Deposition & LitigatIon Services
New York, NY 1OX)1 …
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DataSet-10
EFTA01266278
EFTA01266278.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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DataSet-10
EFTA01450321
EFTA01450321.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 foll…
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EFTA01372130
EFTA01372130.pdf
Page 7
2016 U.S. Dist. LEXIS 97188, *
2. Attorneys' fees and expenses
The Parties agreed that, if the Court grants final approval of the settle…
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DataSet-9
EFTA00189892
EFTA00189892.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
EFTA00083828
EFTA00083828.pdf
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
…
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DataSet-9
EFTA00800208
EFTA00800208.pdf
Case 9:08-cv-80736-KAM Document 438 Entered on FLSD Docket 03/07/2019 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
…
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DataSet-9
EFTA00582812
EFTA00582812.pdf
555 Eleventh Street, S, Suite 1000
Kathryn H. Ruemmler Washrigton, Mt 20004-1304
Direct Dial: (202)637-2179 …
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DataSet-9
EFTA00601792
EFTA00601792.pdf
SEARCY
DENNEY
MI WPM PM M SPAN OFFKI.
SCAROLA …
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DataSet-10
EFTA01735431
EFTA01735431.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was dama…
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DataSet-9
EFTA00729386
EFTA00729386.pdf
Page 2 Page 4
I APPEARANCES: 1 The other thing is that I am going to be
3 …
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DataSet-10
EFTA01448506
EFTA01448506.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
EFTA00729318
EFTA00729318.pdf
11EEDEE3&REEI)ER
ATTORNEYS Af LAw
L. MARTIN REEDER, At L MARTIN REEDER, JR.
DENISE …
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DataSet-9
EFTA00205958
EFTA00205958.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
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DataSet-9
EFTA00620128
EFTA00620128.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…
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DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Darren Indyke, Esq.
SUBPOE…
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DataSet-9
EFTA01110876
EFTA01110876.pdf
TONJA HADDAD, PA
315 SE 7th Street telephone
Suite 301
Fort Lauderdale, FL 33301
August 29, 2013
Via…
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DataSet-9
EFTA00586994
EFTA00586994.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…
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DataSet-9
EFTA00092578
EFTA00092578.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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DataSet-10
EFTA01598065
EFTA01598065.pdf
.S. Dtparionirot of II •land security Continuation Page for Form _ I -867A
_
Alien's …
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DataSet-9
EFTA00223484
EFTA00223484.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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DataSet-9
EFTA00721990
EFTA00721990.pdf
A N 1) A
from
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
This cause having be…
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DataSet-9
EFTA00214053
EFTA00214053.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
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EFTA00078773
EFTA00078773.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimin…
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