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D2: Accountability Shift ✕
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DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
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EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
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EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
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unknown
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EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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EFTA01122521
EFTA01122521.pdf
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics …
D6
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EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
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unknown
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EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
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EFTA01369895
EFTA01369895.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
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EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
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unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
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unknown
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EFTA00115313
EFTA00115313.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
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EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
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unknown
DataSet-9
EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
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unknown
DataSet-9
EFTA00214347
EFTA00214347.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
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EFTA00040457
EFTA00040457.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
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V13
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unknown
DataSet-10
EFTA01380307
EFTA01380307.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
V15
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unknown
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EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
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unknown
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EFTA00212309
EFTA00212309.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
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unknown
DataSet-9
EFTA00067343
EFTA00067343.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney …
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EFTA01384947
EFTA01384947.pdf
The opinion of our tar counsel regarding our status as a REIT does not guarantee our ability to qualify as a
Our tax counsel, Goodwin Procter LLP, has rendered an opinion to us to the ef…
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EFTA00723357
EFTA00723357.pdf
LAW OFFICES OF JOHN K. DEMA, P.C.
ATTORNEYS-AT-LAW
JOHN K. DEMA ADMITTED …
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EFTA00601988
EFTA00601988.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
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unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
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P18
P23
unknown
DataSet-9
EFTA00234474
EFTA00234474.pdf
KIRKLAND & ELLIS LLP
AM, .m..1..00. refl... loam
C14001.0 C"nief
1S…
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P19
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