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legal filing
DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTE…
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legal filing
DataSet-9
EFTA00106039
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
USDC SDNY
…
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legal filing
DataSet-9
EFTA00724033
EFTA00724033.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-11
EFTA02257788
EFTA02257788.pdf
To: Natalia Molotkova[[email protected]]
From:
Sent: Fri 9/14/2018 1:40:06 PM
Subject: Re: Issue BIZ class Tickets! (XGYMNR)
Ok good. Thx
Sent from my iPhonc
On Sep 14, 2018, …
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legal filing
DataSet-9
EFTA00082163
EFTA00082163.pdf
EXHIBIT I
EFTA00082163
L1JMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
…
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legal filing
DataSet-9
EFTA00102335
EFTA00102335.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
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legal filing
DataSet-9
EFTA00086283
EFTA00086283.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY.
Plaintiff,
No. 20-CV-833(PAE)
…
D6
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email
DataSet-11
EFTA02717275
EFTA02717275.pdf
From: Lesley Groff
Sent: Monde Aril 13 2015 11:33 PM
To: Jeffrey E stein CC
Subject: …
P18
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legal filing
DataSet-9
EFTA00622711
EFTA00622711.pdf
Filing # 63098655 E-Filed 10/20/2017 10:31:38 AM
IN THE CIRCUIT COURT OF THE
FI…
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flight record
DataSet-9
EFTA00474001
EFTA00474001.pdf
From:
To
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:27:37 +0000
Hahah ok)
On Wed, May 9, 2018 at I 1:48 A …
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legal filing
DataSet-9
EFTA00040664
EFTA00040664.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DIST…
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unknown
DataSet-9
EFTA00585338
EFTA00585338.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
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email
DataSet-11
EFTA02245944
EFTA02245944.pdf
To: Karyna Shuliak
LSJ GSJ Lesley Grof
Gordon Ann
Roddqu z …
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legal filing
DataSet-9
EFTA00728741
EFTA00728741.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE N…
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legal filing
DataSet-9
EFTA00087185
EFTA00087185.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
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legal filing
DataSet-9
EFTA01154260
EFTA01154260.pdf
Top of Form
CASE NO. 97-82
COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT
1997 Fla. App. LEXIS 11860; 22 Fl…
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email
DataSet-11
EFTA02247477
EFTA02247477.pdf
To:
From: a a is o o cova
Sent: Thur 5/24/2018 6:02:06 PM
Subject: issue ticket for Karyna AIBXKM
Title: American Express ®
Your response is required to complete this reservation. …
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transcript
DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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legal filing
DataSet-9
EFTA00084586
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
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flight record
DataSet-9
EFTA00474008
EFTA00474008.pdf
From: Ka na Shuliak
To
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA I0MAY IF
Date: Wed, 09 May 2018 18:35:57 +0000
Thank you
On May 9, 2018, at 11:05 AM, …
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legal filing
DataSet-9
EFTA00102020
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
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legal filing
DataSet-9
EFTA00208546
EFTA00208546.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petitioner…
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D2
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transcript
DataSet-9
EFTA00087194
EFTA00087194.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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email
DataSet-11
EFTA02250948
EFTA02250948.pdf
To: ' va
From: ■
Sent: n : 2:15 PM
Subject: Re: Is there another flight, later the same day that i s same price?
Let's KEEP the ticket we have. S706.60 is too …
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