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legal filing
DataSet-9
EFTA00601682
EFTA00601682.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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legal filing
DataSet-9
EFTA00729084
EFTA00729084.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
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unknown
DataSet-9
EFTA00205232
EFTA00205232.pdf
Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
EXHIBIT A
EF…
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unknown
DataSet-9
EFTA00266518
EFTA00266518.pdf
mc_uwie.--i•sre.c) et' t ENca movi PROTECTED
fze-FeR -ro srPtc.c 016 - ICAC
OUR REFERENCE NUMBER:
ke:MEM K1C: Th-eCtet- PiCrWrri
0 eN) t E0 p t cc‘ui
…
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email
DataSet-10
EFTA01351030
EFTA01351030.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Lisa D Hurd a>
Date: Tue, 03 Dec 2013 10:56:45 -0500
To:
Cc: Amanda Kirby
Vahe Stepanian
Classification: Confidential
Hi Janet,
Pershin…
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unknown
DataSet-9
EFTA01113866
EFTA01113866.pdf
EDS /Augdes times October 21, 2012
Endorsement
Obama for president
The nation has been well served …
P22
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legal filing
DataSet-9
EFTA00188608
EFTA00188608.pdf
(USAFLS)
From: Roy Black <
Sent: Wednesda , Februa 11, 2015 8:50 AM
To: (USAFLS)
Su…
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unknown
DataSet-10
EFTA01378063
EFTA01378063.pdf
addition, from time to time, certain of the underwriters and their affiliates may effect transactions for their own account or the account of customers, and hold
on behalf of themselves or their cu…
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unknown
DataSet-9
EFTA01100508
EFTA01100508.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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legal filing
DataSet-9
EFTA00204963
EFTA00204963.pdf
Page 1
THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
IN RE: JANE DOE,
…
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email
DataSet-9
EFTA00147065
EFTA00147065.pdf
From: aNIMMil la>
To:
Cc: "a
Subject: Fwd: RE: 60 Minutes/CBS News
Date: Thu, 02 Jan 2020 13:08:20 +0000
Impor…
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email
DataSet-10
EFTA01478275
EFTA01478275.pdf
Subject: RE: Nonpost Transaction A
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 20
To: Aracely Sanchez
Paul Morris <
Cc: [email protected] com,
Oversight Control …
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legal filing
DataSet-9
EFTA00812291
EFTA00812291.pdf
I. [CAPTION]
"Due process requires the government to adhere to the terms of any plea bargain or
immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
q…
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email
DataSet-9
EFTA00183732
EFTA00183732.pdf
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EFTA00183732
KIRKLAND & ELLIS…
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unknown
DataSet-9
EFTA00805075
EFTA00805075.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We author this letter in response to your statement, responding to the
decision of the J…
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legal filing
DataSet-9
EFTA00661262
EFTA00661262.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Commented [EK1]: Do we know what kind of entity?
…
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legal filing
DataSet-9
EFTA00799964
EFTA00799964.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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legal filing
DataSet-9
EFTA01071623
EFTA01071623.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within R…
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transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
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transcript
DataSet-9
EFTA00176507
EFTA00176507.pdf
EFTA00176507
LAW OFFICES OF
GERALD B. LEFammer, P.C.
A PROFESSIONAL CORPORATION
…
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unknown
DataSet-9
EFTA00214771
EFTA00214771.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R ALEX…
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unknown
DataSet-9
EFTA00067435
EFTA00067435.pdf
KIRKLAND & ELLIS LLP
AND AffILIATED PAItTNERSHIPS
Lefko..vitz. P C
To jCall Write, Dimctly: …
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legal filing
DataSet-9
EFTA00081180
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
…
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unknown
DataSet-9
EFTA01125659
EFTA01125659.pdf
1hr•antitrustsonrce ■ www.anlaruslsource.com ■ December 2010 1
The Crime Victims' Rights Act:
Its Impact on Plea Negotiations wit…
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