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transcript
DataSet-9
EFTA00587000
EFTA00587000.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
…
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DataSet-9
EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
…
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DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
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transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
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V12
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D1
transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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V15
P17
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
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transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
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transcript
DataSet-9
EFTA00211601
EFTA00211601.pdf
Case 9:08-cv-80736-KAM Document 38 Entered on FLSD Docket 09:09:2010 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DI…
transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
P17
D6
V14
D7
D2
transcript
DataSet-9
EFTA00584717
EFTA00584717.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4'h Floor
New York,
Telephon…
D4
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
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V9
P17
V13
D2
transcript
DataSet-9
EFTA00731128
EFTA00731128.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…
D4
P23
P21
V11
P18
transcript
DataSet-9
EFTA00213290
EFTA00213290.pdf
ROY BLACK BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JESSICA F…
D2
transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
V15
P21
D6
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D4
transcript
DataSet-9
EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
V12
D4
D6
P17
transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D2
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P22
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
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P23
V13
P19
transcript
DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
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V9
transcript
DataSet-9
EFTA00809838
EFTA00809838.pdf
VI • STACK
United States Virgin Islands Runoff Election Poll Results
Conducted: November 13 -15, 2018
Number of Respondents: 600
MoE: ±3.99%
Q. …
D4
transcript
DataSet-9
EFTA00211207
EFTA00211207.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioner…
D7
transcript
DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE GOVERNOR
GOVERNMENT HOUSE
Charl…
D6
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D1
V13
P23
transcript
DataSet-10
EFTA01720248
EFTA01720248.pdf
uo, ca,cO,7\Q.
brim -02,
Jeffrey E. Epste.
EFTA01720248
-a1f.
GHISLAINE MAXWELL
EFTA01720249
Web Mail Message
…
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transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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