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transcript
DataSet-11
EFTA02729727
EFTA02729727.pdf
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
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EFTA01695773
EFTA01695773.pdf
123
1 not in evidence.
2 A Could you repeat the question for me?
3 I'm sorry, Mr. la
4 Q Yes. The three-year period between 2002
5 and 2005 when you wer…
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EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
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EFTA00788010
EFTA00788010.pdf
l'ac I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT AD…
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DataSet-9
EFTA00099089
EFTA00099089.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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DataSet-10
EFTA01418923
EFTA01418923.pdf
EFTA01418923
EFTA01418924
EFTA01418925
EFTA01418926
EFTA01418927
EFTA01418928
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 1…
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DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
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DataSet-9
EFTA00103758
EFTA00103758.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
G…
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DataSet-9
EFTA00602787
EFTA00602787.pdf
p:.
STATE OF NEW YORK
DEPARTMENT OF TAXATION AND FINANCE
OFFICE Of COUNSEL
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DataSet-9
EFTA00674738
EFTA00674738.pdf
1250 Broadway
Suite 2400 VERITEXT
National Deposition & LitigatIon Services 212-279-9424
New York, NY 1…
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DataSet-9
EFTA00074246
EFTA00074246.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
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DataSet-9
EFTA00207023
EFTA00207023.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
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EFTA00718744
EFTA00718744.pdf
SEARCY
DENNEY
Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOM…
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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
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DataSet-10
EFTA01371364
EFTA01371364.pdf
Page 20
2016 U.S. Dist. LEXIS 97188, *
John Nemelka filed an objection to the settlement date June 15, 2016, objecting to the
caps on reimbursem…
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DataSet-9
EFTA00605385
EFTA00605385.pdf
KIRKLAND & ELLIS LLP
AND ANILIATED ?AMIDSHIPS
777 South Figueroa Street
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DataSet-9
EFTA00614372
EFTA00614372.pdf
SEARCY
DENNEY
MIEWILEALMOIAOKOESCA; SCAKOLA OTAILARAS…
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DataSet-9
EFTA01206912
EFTA01206912.pdf
NEW YORK
the privilege being personal, the consequences are limited to the
witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d
205). Thus, where the privilege is assert…
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DataSet-9
EFTA00215645
EFTA00215645.pdf
.%. Department of Justice
United States Attorney
Southern District ofFlorida
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DataSet-9
EFTA00216318
EFTA00216318.pdf
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
…
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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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DataSet-9
EFTA00183868
EFTA00183868.pdf
Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
Case 9:08-cv-80736-KAM
UNITED STATES DISTRICT COURT
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DataSet-9
EFTA00191567
EFTA00191567.pdf
NOW-20-2008 12:42 FBI 561 650 6951 P.01/10
• ,.• ce. PalmBeach County Sheriff's Office
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DataSet-9
EFTA01166186
EFTA01166186.pdf
1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2 CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPSTEIN,
5 …
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