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legal filing
DataSet-9
EFTA00728038
EFTA00728038.pdf
There are two judicial doctrines potentially implicated by the government's motion to
seal: the common law right of access to public records and the First Amendment's right
of access to judicial pro…
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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-10
EFTA01448551
EFTA01448551.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 follows:
…
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email
DataSet-9
EFTA00640284
EFTA00640284.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: MRI
Date: Thu, 18 Feb 2016 17:16:29 +0000
Ok, which number?
Peter Attla, M.D. I Attia Medical, PC
The information contained in thi…
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financial record
DataSet-10
EFTA01561062
EFTA01561062.pdf
October 01, 2003 -
October 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 47
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
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email
DataSet-10
EFTA01905356
EFTA01905356.pdf
To: Faith Kates
From: Jeffrey Epstein
Sent Mon 2/4/2013 8:58:45 PM
Subject: Re: Re:
no ofc ourse not
On Mon, Feb 4, 2013 at 3:52 PM, Faith Kates wrote:
…
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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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email
DataSet-9
EFTA00885034
EFTA00885034.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 19:31:27 +0000
call me 561 366 0084
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I have meeting from 9 …
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media article
DataSet-10
EFTA01650535
EFTA01650535.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, November 19th. 2025
Date: Wed, 19 Nov 2025 12:00:00+…
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financial record
DataSet-10
EFTA01542646
EFTA01542646.pdf
August 30, 2003 -
September 30, 2003
NES, LLC
Primary Account Number:
Total enclosures: 67
Page 1 of 20
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY …
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legal filing
DataSet-9
EFTA00084765
EFTA00084765.pdf
EXHIBIT D
EFTA00084765
1
Xj3g1gra SEALED
1 UNITED STATES DISTRICT COURT
SOUT…
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legal filing
DataSet-9
EFTA00207034
EFTA00207034.pdf
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801…
P17
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email
DataSet-9
EFTA00215228
EFTA00215228.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:47:51 +0000
Impo…
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unknown
DataSet-10
EFTA01356759
EFTA01356759.pdf
7.6 Liability and Indemnification.
7.6.1 Neither the Manager nor any of its Affiliates, nor any of its or their respective
principals, managers. members, …
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email
DataSet-9
EFTA00216372
EFTA00216372.pdf
From: "
To: (USAFLS)"
Subject: Re: Jeffrey Epstei
Date: Sun, 06 Mar 2011 23:37:16 +0000
Importance: Normal
Just what was in the e…
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financial record
DataSet-10
EFTA01526206
EFTA01526206.pdf
February 28, 2004 -
March 31, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private Bank…
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legal filing
DataSet-9
EFTA01203823
EFTA01203823.pdf
PROCEEDINGS April10,2015
EDWARDS vs. DERSHOWITZ 1
IN THE CIRCUIT COURT OF THE SEVENTEENTH
…
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legal filing
DataSet-9
EFTA00729507
EFTA00729507.pdf
Case 09-34791-RBR Doc 672 Filed 05/18/10 Page 1 of 3
ORDERED in dr Southern District a Florida ea
…
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email
DataSet-11
EFTA02308488
EFTA02308488.pdf
From: Karyna Shuliak
Sent: Wednesday, April 18, 2018 3:24 AM
To: Paola Rengifo
Subject: …
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unknown
DataSet-9
EFTA00214355
EFTA00214355.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R ALEX…
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email
DataSet-9
EFTA00998666
EFTA00998666.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Wed, 08 Oct 2014 21:10:30 +0000
nothing new, there has been nothing sealed for 4 years . again, someone is not being straight
On Wed, Oct 8, 2…
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email
DataSet-10
EFTA01809741
EFTA01809741.pdf
"Gmax" Re:
He is - economist. Not comfortable saying 250. Makes me look ridiculous
Please note that this e-mail and any files transmitted with it may be privileged,
confid…
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legal filing
DataSet-9
EFTA01106944
EFTA01106944.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v…
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unknown
DataSet-9
EFTA00079973
EFTA00079973.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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