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transcript
DataSet-9
EFTA00794117
EFTA00794117.pdf
LINK&
IR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1535 Palm Beach Lakes Blvd., Suite 930
…
P23
transcript
DataSet-9
EFTA00592533
EFTA00592533.pdf
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63
GOVERNMENT
EXHIBIT
…
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V14
V9
D3
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DataSet-9
EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
D5
P23
transcript
DataSet-9
EFTA01108011
EFTA01108011.pdf
5
1 JEFFREY EPSTEIN
2 Was called as a witness and after being duly sworn on oath was
3 examined and testified as follows:
4 EXAMINATIO…
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D4
V12
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DataSet-9
EFTA00055963
EFTA00055963.pdf
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( …
V12
D6
P23
P18
V15
transcript
DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
V12
V9
P23
P17
D4
transcript
DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
V15
D3
P19
P23
D6
transcript
DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D4
D2
V15
transcript
DataSet-11
EFTA02728701
EFTA02728701.pdf
02/20/2008 23:00 P.1\ It I CC I I Ef)P0I .I)
RICC1-LEOPOLD.
CONSUMER JUSTICE ATTORNEY…
D6
P23
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transcript
DataSet-9
EFTA00189865
EFTA00189865.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
transcript
DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
transcript
DataSet-9
EFTA01119772
EFTA01119772.pdf
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey …
D5
D6
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D4
transcript
DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
P23
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D6
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transcript
DataSet-9
EFTA00208337
EFTA00208337.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711…
D6
D2
P23
D4
transcript
DataSet-9
EFTA01092641
EFTA01092641.pdf
SEARCY
DENNEY
WEST PALM BEACH OEflct
SCAROLA …
P23
D6
D4
transcript
DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
temeti4,
1
87LP50027
St Jal
•
…
D6
V9
V12
V16
P23
transcript
DataSet-9
EFTA00605403
EFTA00605403.pdf
STERN & KILCULLEN, LLC
COUNSELORS AT LAW
LING LAU
…
D6
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P22
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transcript
DataSet-9
EFTA01145822
EFTA01145822.pdf
OCTOBER 16 MEETING WITH LEON TOPICS
A. East EStreet House
(1) How much FO involvement in project/bill pay etc
(2) General contractor
B. Extent to which FO should review old insurance policies - …
P21
V15
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transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00216115
EFTA00216115.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
transcript
DataSet-9
EFTA00220866
EFTA00220866.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
transcript
DataSet-9
EFTA01120030
EFTA01120030.pdf
SEARCY
DENNEY
WEST PALL' SCAROLA O/ALLAHASIMEQ…
P23
transcript
DataSet-9
EFTA00597962
EFTA00597962.pdf
SEARCY
DENNEY
liSsueutatedaistma SCAROLA OTALLANa
2139 …
P23
transcript
DataSet-9
EFTA00223633
EFTA00223633.pdf
Richard H. Willits, P.A.
Civil Trial Law r
Office: Facsimile:
September 12, 2008
U.S. …
D6
P17
P23
V13
P19