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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
D7
financial record
DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
V12
D1
D6
D5
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
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D6
email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
V12
D5
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
P22
D6
V12
D5
legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
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P20
financial record
DataSet-10
EFTA01284803
EFTA01284803.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
V15
P21
D1
D5
V12
financial record
DataSet-10
EFTA01284473
EFTA01284473.pdf
Deutsche Bank El
Deutsche Bank Trust Co. .Americas
…
V15
D1
P21
V12
D5
email
DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro
Sent: Wednesday, February 15, 2017 5:51 PM
To: Jeffry E
Subject: …
V12
V15
V16
P17
D5
legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
D5
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V9
legal filing
DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG
Pl…
V12
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P23
V9
D5
legal filing
DataSet-9
EFTA01182940
EFTA01182940.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
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P17
transcript
DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
D6
V12
V9
D5
D2
legal filing
DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
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D2
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P23
unknown
DataSet-10
EFTA01358948
EFTA01358948.pdf
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
…
D5
V12
D6
V9
unknown
DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
…
D7
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V12
email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
V16
D4
V12
P23
D5
unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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P23
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legal filing
DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
P23
V12
D5
P22
financial record
DataSet-10
EFTA01284775
EFTA01284775.pdf
Deutsche Bank
El
Deutsche Bank 'Bust Co. Americas
…
V15
D1
D5
P21
V12
financial record
DataSet-10
EFTA01284737
EFTA01284737.pdf
Deutsche Bank El
Deutsche Bank Must Co Americas
…
V15
P21
D1
V12
D5
legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
D5
V9
V14
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V13
financial record
DataSet-10
EFTA01284630
EFTA01284630.pdf
Deutsche Bank
CI
Deutsche Bank Trust Co. .Americas
…
V15
D1
P21
V12
D5