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legal filing
DataSet-9
EFTA00210758
EFTA00210758.pdf
Farmer, Jaffe, Weissing,
Oro Tam
Class Attie.,
Edwards, Fistos Et Lehrman, P.L.
Personal Injury
Wrongful Death
Commercial Lio…
V14
D2
D6
P22
P23
transcript
DataSet-10
EFTA01390381
EFTA01390381.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre•dispute arbitration agreement between Client and DBSI and
Pershing. as applicable, who agree as …
P17
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V11
D2
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
V14
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D2
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unknown
DataSet-9
EFTA00208487
EFTA00208487.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
V14
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legal filing
DataSet-9
EFTA00599855
EFTA00599855.pdf
on 11 THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA
O IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY. FLORIDA
MUM
…
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V9
D2
email
DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 28 Feb 2013 15:39:04 +0000
Ok. Then lets go out tonight- weather looks good- 2pm still off ?
Sent from Steve Hanson's Blackbe…
D5
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V16
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email
DataSet-9
EFTA00140330
EFTA00140330.pdf
From:
To:
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the materia…
D6
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unknown
DataSet-9
EFTA01084188
EFTA01084188.pdf
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
…
P17
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V9
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unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
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unknown
DataSet-10
EFTA01365595
EFTA01365595.pdf
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the …
D6
D2
V16
email
DataSet-9
EFTA00969695
EFTA00969695.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: [Dewayne-Net] Federal Court Sentences Man To Eight Months In Jail For Advising People
On How To Beat Lie Detectors
Date: Tue, 10 Sep 201…
D2
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unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
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P18
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unknown
DataSet-9
EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
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V9
D1
P21
unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
V9
unknown
DataSet-11
EFTA02322503
EFTA02322503.pdf
New York State Department of Taxation and Finance ST-120 (6/99)
Resale Certificate
O…
P23
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D2
D6
V15
legal filing
DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA00215783
EFTA00215783.pdf
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinaf…
D6
V14
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P22
unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
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unknown
DataSet-9
EFTA00129042
EFTA00129042.pdf
2023R00074 - 001
AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
P23
V13
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unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
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unknown
DataSet-9
EFTA00067260
EFTA00067260.pdf
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
…
D6
V14
D2
legal filing
DataSet-9
EFTA00220724
EFTA00220724.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
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