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transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA00067307
EFTA00067307.pdf
C.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
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DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
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P23
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D5
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DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
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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-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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DataSet-10
EFTA01393076
EFTA01393076.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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V15
D6
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transcript
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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D2
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transcript
DataSet-10
EFTA01377841
EFTA01377841.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
P21
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transcript
DataSet-9
EFTA00180735
EFTA00180735.pdf
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
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transcript
DataSet-9
EFTA00110557
EFTA00110557.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
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DataSet-9
EFTA01246419
EFTA01246419.pdf
C.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
transcript
DataSet-9
EFTA00189893
EFTA00189893.pdf
U.S. Department ofJustice
UnitedStates Attorney
Southern District ofFlorida
…
D6
P23
V14
D7
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
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D5
V13
transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D7
D5
V14
D2
transcript
DataSet-9
EFTA00607688
EFTA00607688.pdf
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
S…
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transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
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DataSet-10
EFTA01378950
EFTA01378950.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and °BSI and
Pershing, as applicable, who agree as follows:
a…
P17
V15
D6
P21
V11
transcript
DataSet-9
EFTA00068561
EFTA00068561.pdf
LAW OFFICES OF BOBBI C. STERNHEIM
PA ciirl 225 Broadway, Suite 715
Cell …
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V12
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transcript
DataSet-9
EFTA00216249
EFTA00216249.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P17
D4
transcript
DataSet-9
EFTA00613998
EFTA00613998.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
transcript
DataSet-9
EFTA00215679
EFTA00215679.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)…
D6
V14
transcript
DataSet-9
EFTA00223866
EFTA00223866.pdf
LAW OFFICES OF
GERALD B. DIWCOUJECI, P.G
A PROFESSIONAL CORPORATION
148 CAST 7STM STREET…
D6
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transcript
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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