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transcript
DataSet-10
EFTA01659770
EFTA01659770.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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EFTA00724537
EFTA00724537.pdf
DARREN K INDYKE
DARREN K INDYKE, PLLC
301East 66th Street, 10B
New York, New York 10065
Te…
D4
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DataSet-9
EFTA00155344
EFTA00155344.pdf
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement
agency. I have completed the parts I need to complete, but please make sure that the FBI
completes the follow…
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EFTA00616232
EFTA00616232.pdf
Espirito Santo Plaza
Fowler White Burnett 4, ATTORNEYS AT LAW
Fourteenth Floor
…
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EFTA01193485
EFTA01193485.pdf
Department of Homeland Security
U.S. Citizenship and Immigr
ation Services
…
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EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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EFTA01392983
EFTA01392983.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 follow…
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EFTA00642880
EFTA00642880.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE. SCAROLA OIRLLAHASSEL…
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DataSet-9
EFTA00796742
EFTA00796742.pdf
An ALM Publication VOL 64, NO. 79 $2.0.
Luxury Aventura Condo
Opponents Ordered $20 Million Loan Comes Back to Haunt
…
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DataSet-9
EFTA00216225
EFTA00216225.pdf
U.S. Department of ,Justice
United States Attorney
Southern District of Florida
…
P23
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DataSet-9
EFTA01165407
EFTA01165407.pdf
1
1 NONCERTIFIED ROUGH DRAFT - CONFIDENTIAL
2
REAL-TIME AND INTERACTIVE REAL-TIME TRANSCRIPT
3 ROUGH DRAFT DISCLAIMER
4 IMPORTANT NOTICE:
…
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DataSet-9
EFTA00585859
EFTA00585859.pdf
Tonja Haddad, PA
524 South Andrews Avenue 954.467.1223 telephone
Suite 200 North 964.337.3716 facsimi…
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DataSet-10
EFTA01449082
EFTA01449082.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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transcript
DataSet-9
EFTA01091403
EFTA01091403.pdf
Rights and Procedures Under the Crime Victims' Rights Act and New Federal
Rules of Criminal Procedure
Amy Baron•Evans'
April 30, 2009
On December I, 2008, new Federal Rules of Criminal Proce…
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DataSet-9
EFTA00143492
EFTA00143492.pdf
You're Honour Judge Rakoff; I want to take this opportunity to thank you and the court for
all the hard work and dedication over the last few months, bringing us ALL to this very
moment in time, The F…
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DataSet-9
EFTA00189937
EFTA00189937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fort Lauderdale, FL 33394
Facsimile:
…
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DataSet-9
EFTA00189902
EFTA00189902.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA00079728
EFTA00079728.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
EFTA01579986
EFTA01579986.pdf
JPM FINANCIAL SPONSORS Jun 25 2009 14:51 P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundati…
V15
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DataSet-10
EFTA01363326
EFTA01363326.pdf
Page 6
2012 U.S. Dist. LEXIS 93633, *
trial court's disposition of the reconsideration motion is based upon a factual finding, it is
reviewed f…
D5
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DataSet-9
EFTA00221007
EFTA00221007.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
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DataSet-10
EFTA01372134
EFTA01372134.pdf
Page 13
2016 U.S. Dist. LEXIS 97188, *
GM Truck Prods., 55 F.3d at 785-86 (citing Girsh, 521 F.2d at 157).
In addition to the Girsh factors, th…
D7
transcript
DataSet-10
EFTA01357570
EFTA01357570.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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V11
D2
transcript
DataSet-9
EFTA00188283
EFTA00188283.pdf
%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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