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DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
transcript
DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
transcript
DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
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D6
D5
V14
P23
D4
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
P18
P23
D4
transcript
DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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P23
D6
D5
V14
D4
transcript
DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
D6
P23
P19
D4
D5
transcript
DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-10
EFTA01480901
EFTA01480901.pdf
Confidential Due Diligence Report
9. EPSTEIN INTERESTS New York, NY Chief Executive
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D4
P23
V15
D5
transcript
DataSet-11
EFTA02728809
EFTA02728809.pdf
• 01/06/2008 22:27 5616404420 X • PAGE 01
Aileen Josephs, P.A.
Attorney at Lew
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D6
P23
D5
D4
transcript
DataSet-9
EFTA00221028
EFTA00221028.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4