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transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
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1 IN THE CIRCUIT COURT OF THE
ppp …
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EFTA01659748
EFTA01659748.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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EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
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EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
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EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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EFTA00224842
EFTA00224842.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
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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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EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
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EFTA00724739
EFTA00724739.pdf
nsor & Associates
Roponing and Tranvia:la", Inc.
1 …
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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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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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EFTA00189893
EFTA00189893.pdf
U.S. Department ofJustice
UnitedStates Attorney
Southern District ofFlorida
…
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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
EFTA00247231
EFTA00247231.pdf
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual
gratification.
37. Computer files or remnants of such files can be recovered months or…
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EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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EFTA00184182
EFTA00184182.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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EFTA00211117
EFTA00211117.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA00215824
EFTA00215824.pdf
PodhurstOrseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C J…
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EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
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EFTA00592533
EFTA00592533.pdf
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63
GOVERNMENT
EXHIBIT
…
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EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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EFTA00605403
EFTA00605403.pdf
STERN & KILCULLEN, LLC
COUNSELORS AT LAW
LING LAU
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EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
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