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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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DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
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DataSet-9
EFTA00599405
EFTA00599405.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
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DataSet-9
EFTA01078071
EFTA01078071.pdf
TONJA HADDAD, PA
315 SE rh Street
Suite 301
Fort Lauderdale, FL 33301
March 10, 2014
Via Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
Re: Epstein …
transcript
DataSet-10
EFTA01580011
EFTA01580011.pdf
JPN FINANCIAL SPONSORS Jan 29 2009 15:32 P.02
Memorandum
From: 'Jeffrey Epstein/ COUQ Foundation
…
V15
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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:
…
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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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DataSet-9
EFTA00110557
EFTA00110557.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
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DataSet-9
EFTA01253022
EFTA01253022.pdf
O
O
z
m
5 WELLINGTON MANAGEMENT COMPANY LLP
m …
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DataSet-10
EFTA01381917
EFTA01381917.pdf
U. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Navne and Title It Natural Person Conn no Pe:…
V15
transcript
DataSet-9
EFTA01246419
EFTA01246419.pdf
C.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA00206166
EFTA00206166.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
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DataSet-9
EFTA00729353
EFTA00729353.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
EFTA00189893
EFTA00189893.pdf
U.S. Department ofJustice
UnitedStates Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA01110779
EFTA01110779.pdf
EFTA01110779
4420 BEACON CIRCLE
WARD WEST PALM BEACH. FL 33407
DAMON
ATTORNEYSATLAW
www.warddamon.com
…
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transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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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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DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
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DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
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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…
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transcript
DataSet-9
EFTA00068561
EFTA00068561.pdf
LAW OFFICES OF BOBBI C. STERNHEIM
PA ciirl 225 Broadway, Suite 715
Cell …
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DataSet-9
EFTA00216249
EFTA00216249.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO
OFFICE OF THE STATE ENGINEER
District I
SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE
STATE ENGINEER …
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