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transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
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EFTA00224842
EFTA00224842.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
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EFTA00589550
EFTA00589550.pdf
TONJA HADDAD PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
July 12, 2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et…
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DataSet-10
EFTA01448999
EFTA01448999.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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EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
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DataSet-10
EFTA01390381
EFTA01390381.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 …
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EFTA00724594
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE: 9 East 71st Street
House Right-to-Sell Agreement
De…
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DataSet-9
EFTA00722989
EFTA00722989.pdf
DRAFT
Sent by E-mail and U.S. Mail
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Epstein Matter
Dear Bob:
Our next meetings a…
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EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
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EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
…
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DataSet-9
EFTA00208281
EFTA00208281.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA01077101
EFTA01077101.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Nark $upnme Gantt
APPELLATE DIVISION-FIRST DEPARTMENT
…
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DataSet-10
EFTA01449058
EFTA01449058.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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DataSet-10
EFTA01589729
EFTA01589729.pdf
ADM FINANCIAL SPONSORS Mar 25 2009 12:17 P.01
Memorandum
From: Teffrey Epstein / COUQ Foundation
To; William Doherty @ JP Morgan
Date: March …
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DataSet-9
EFTA00220868
EFTA00220868.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
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EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
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EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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EFTA00589035
EFTA00589035.pdf
TON TA HADDAD, PA
August 30, 2013
Via Electronic Mail
Jack Scarola, Esq.
Re: Epstein v. Edwards et aL
Mr. Scarola:
Enclosed please find Mr. Epstein's Mo…
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DataSet-9
EFTA01103435
EFTA01103435.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
P.O. Box 6186
…
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EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
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EFTA00215641
EFTA00215641.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) 82…
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