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email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
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P22
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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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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
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 )
…
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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…
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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
…
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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…
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V9
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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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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
…
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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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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
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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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financial record
DataSet-10
EFTA01284630
EFTA01284630.pdf
Deutsche Bank
CI
Deutsche Bank Trust Co. .Americas
…
V15
D1
P21
V12
D5
financial record
DataSet-9
EFTA01253369
EFTA01253369.pdf
Deutsche Bank
Deutsche Bank Tilsit Co. Americas
…
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D1
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P21
D5
unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
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D1
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
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V12
financial record
DataSet-10
EFTA01492860
EFTA01492860.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on …
V15
P21
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D6
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legal filing
DataSet-9
EFTA00593403
EFTA00593403.pdf
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN. CASE NO. 502009CA040800XXXXMBAG
vs.
…
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P17
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legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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D6
P24
D5
email
DataSet-9
EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
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