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transcript
DataSet-9
EFTA00220714
EFTA00220714.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
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P23
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DataSet-9
EFTA00215711
EFTA00215711.pdf
i. tic i cuiii aCctlA I rust.
DOUG FRANKLIN. Pithhater
JOHN BARTOSEK Maar CHARLES GERARDL Gana! Mane.
BILL RO…
V14
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P23
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DataSet-9
EFTA00583110
EFTA00583110.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
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DataSet-9
EFTA00615576
EFTA00615576.pdf
AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
…
D6
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V12
D2
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DataSet-9
EFTA01075890
EFTA01075890.pdf
'''')? U.S. Department of Justice
.•
United …
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P19
D7
transcript
DataSet-9
EFTA00089509
EFTA00089509.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
D2
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transcript
DataSet-9
EFTA00087194
EFTA00087194.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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transcript
DataSet-9
EFTA00213036
EFTA00213036.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
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transcript
DataSet-9
EFTA00611512
EFTA00611512.pdf
MARTIN G. WEINBERG,•.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON. MA…
D2
P23
D7
D6
transcript
DataSet-9
EFTA00189900
EFTA00189900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D2
D6
P23
V13
transcript
DataSet-9
EFTA01110872
EFTA01110872.pdf
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continua…
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V13
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transcript
DataSet-10
EFTA01448528
EFTA01448528.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
D6
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D2
transcript
DataSet-9
EFTA00795272
EFTA00795272.pdf
Case 9`08-cv-80736-KAM Document 432 Entered on FLSD Docket 12/19/2018 Page 1 of 2
December 13, 2018
…
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DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
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DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
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DataSet-9
EFTA00223149
EFTA00223149.pdf
_
EFTA00223149
U.S. Department of Justice
United States Attorney
Southern D…
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P21
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transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
D6
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P22
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V12
transcript
DataSet-10
EFTA01448551
EFTA01448551.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
D6
V11
D2
transcript
DataSet-9
EFTA00176507
EFTA00176507.pdf
EFTA00176507
LAW OFFICES OF
GERALD B. LEFammer, P.C.
A PROFESSIONAL CORPORATION
…
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DataSet-9
EFTA00313201
EFTA00313201.pdf
COLLEAGUES TRUST
ARTICLE I
CREATION OF TRUST
Introductory Clause. This Trust Agreement is dated December 22, 2…
P21
V15
D1
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DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P23
P19
transcript
DataSet-10
EFTA01461103
EFTA01461103.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
D6
V11
D2
transcript
DataSet-9
EFTA00299022
EFTA00299022.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AME…
D6
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DataSet-9
EFTA00189916
EFTA00189916.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P23
D4
P20