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transcript
DataSet-9
EFTA00722390
EFTA00722390.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
…
D4
P21
P23
V11
P18
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
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
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
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
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
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00257957
EFTA00257957.pdf
• -
s • • 7.:ZT.Vii: 4 Agragett
FD-340t, (Rev. 4-11-03)
File Number M001,3027571
Fi…
V13
P23
P18
V9
D6
transcript
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
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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P22
D6
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transcript
DataSet-9
EFTA00605403
EFTA00605403.pdf
STERN & KILCULLEN, LLC
COUNSELORS AT LAW
LING LAU
…
D6
V14
P22
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P23
transcript
DataSet-9
EFTA00188126
EFTA00188126.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P18
P23
V15
P20
transcript
DataSet-11
EFTA02718023
EFTA02718023.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Eisen() de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-9
EFTA00181217
EFTA00181217.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT MW
20 PARK PLAZA, SUITE 1000
ROSTON, MASSACUUSEITS 02116
FAX
NIGHT EAIERGRNCV:
…
D6
P23
P18
P22
V14
transcript
DataSet-9
EFTA00586994
EFTA00586994.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
EFTA00229730
EFTA00229730.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
V14
P18
D4
transcript
DataSet-9
EFTA00068582
EFTA00068582.pdf
120
LBUCmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P23
P18
D4
D6
V9