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transcript
DataSet-9
EFTA00599385
EFTA00599385.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
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unknown
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EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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unknown
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EFTA01355044
EFTA01355044.pdf
GLDUS126 Pacific Life Insurance Co
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses a…
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unknown
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EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
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legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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transcript
DataSet-9
EFTA00220716
EFTA00220716.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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legal filing
DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 28 day of November, 2018…
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email
DataSet-9
EFTA00158624
EFTA00158624.pdf
From: Tracy G.nnell
To: Mak= . WML51
1T
Cc: WWEEERUUSANYS
Subject: RE: Fedex
Date: Thursday, Augus…
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email
DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:54 AM
To: Peter Attia
Subject: …
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law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
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DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
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transcript
DataSet-10
EFTA01450303
EFTA01450303.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 foll…
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unknown
DataSet-10
EFTA01448536
EFTA01448536.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…
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unknown
DataSet-9
EFTA00095721
EFTA00095721.pdf
Exhibit E
EFTA00095721
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non…
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email
DataSet-9
EFTA00226107
EFTA00226107.pdf
Villafana, Ann Marie C. (USAFLS
From: Jay lefkowitz [[email protected]]
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C…
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
…
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unknown
DataSet-9
EFTA00292702
EFTA00292702.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
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email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
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email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
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legal filing
DataSet-9
EFTA01098060
EFTA01098060.pdf
Case 9:08-cv-80736-KAM Document 115 Entered on FLSD Docket 10/31/2011 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
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