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transcript
DataSet-9
EFTA00204725
EFTA00204725.pdf
LAW OFFICES OF
GERALD B. LEFCOUJECI, P.C.
A ortorcssiortc. conPoitssuot.
NEW YO112,1‘211 Y…
D6
P22
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
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transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
V14
V12
D6
V9
P22
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
P23
V11
transcript
DataSet-9
EFTA01168858
EFTA01168858.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
'lark $upreme Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V12
D6
V9
P22
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transcript
DataSet-9
EFTA00104411
EFTA00104411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
D6
P17
V12
P22
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transcript
DataSet-9
EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
…
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transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
D2
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D4
P22
transcript
DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
…
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V14
V13
transcript
DataSet-9
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
…
V14
V12
D6
V9
P22
transcript
DataSet-9
EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
V14
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P23
P22
V13
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
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V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
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V9
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transcript
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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transcript
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…
P22
V9
V12
D6
V14
transcript
DataSet-9
EFTA00223866
EFTA00223866.pdf
LAW OFFICES OF
GERALD B. DIWCOUJECI, P.G
A PROFESSIONAL CORPORATION
148 CAST 7STM STREET…
D6
P22
transcript
DataSet-9
EFTA00211266
EFTA00211266.pdf
U
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW
7,4 THE UNIVERSITY OF UTAH
December 2, Am
Wil…
V14
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D2
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transcript
DataSet-9
EFTA01166123
EFTA01166123.pdf
Jeffrey Epstein vs. Bradley J. Edwards 012714_Hearing
January 29, 2O14
Page 1
1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM B…
P22
V9
V12
D6
V14
transcript
DataSet-9
EFTA00175186
EFTA00175186.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 7/11/2019 WORKFLOW ID: 4297700
DATE RECEI…
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D2
V14
V16
P22
transcript
DataSet-10
EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
…
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P23
V14
transcript
DataSet-9
EFTA00113482
EFTA00113482.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MARK EPSTEIN
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPE…
V12
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V13
V9
P22
transcript
DataSet-9
EFTA00619645
EFTA00619645.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY …
D6
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P21
V9
V12
transcript
DataSet-10
EFTA01659845
EFTA01659845.pdf
12/17/2001 17: 15 FAX l002/110
KIRKLAND & ELLIS LLP
…
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V14
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V9
transcript
DataSet-9
EFTA00180863
EFTA00180863.pdf
20
1 he will do it, but that's
where this battle
2 need to be fought.
3 As a matter of …
P22
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