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legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
V14
D6
D2
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transcript
DataSet-9
EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
P22
V9
V12
D7
P17
legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
V9
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D7
V15
unknown
DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
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legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
V15
V9
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P19
V12
email
DataSet-9
EFTA01005843
EFTA01005843.pdf
From: Tonja Haddad Coleman
V9
V12
D5
D7
V11
email
DataSet-9
EFTA00640462
EFTA00640462.pdf
From: Terje Rod-Larsen <
To: "IJeevacation@gmaitcomm
Subject: Fw: The Media Line MidEast Daily
Date: Thu, 14 Jul 2011 12:44:33 +0000
From: [email protected]
To: MEDaily@l…
D8
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P22
V12
email
DataSet-9
EFTA00153012
EFTA00153012.pdf
From: '
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 23:22:15 +0000
Importance: Normal
Hi - I am reaching o…
D6
V14
V12
V9
D7
unknown
DataSet-9
EFTA00295813
EFTA00295813.pdf
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
Amount ("Confident…
D7
D6
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D1
V12
legal filing
DataSet-9
EFTA00222162
EFTA00222162.pdf
Case 9:08-cv-80119-KAM Document 93 Entered on FLSD Docket 05/06/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
V13
V14
D7
V12
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
email
DataSet-9
EFTA00761764
EFTA00761764.pdf
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J. Schmidt" <…
D6
V13
V12
D7
V9
email
DataSet-9
EFTA00100638
EFTA00100638.pdf
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Ju…
V14
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unknown
DataSet-9
EFTA01082296
EFTA01082296.pdf
Buyer's and Seller's Combined Closing Statement
KELLERHALS FERGUSON
KROBLIN PLLC
NOTE: This form is furnished to give you a stat…
P23
D1
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V12
legal filing
DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitione…
D6
V14
V12
D2
D7
legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
V9
V12
V16
D5
D7
email
DataSet-9
EFTA00153217
EFTA00153217.pdf
From: (CRT)" <
To: DO FBI
ODAG)"
. (NY) (FBI)"
S…
D6
V12
V9
D7
V14
email
DataSet-9
EFTA00429595
EFTA00429595.pdf
From: =cl
To: Jefffrey Epstein
Subject: Brad Edwards
Date: Thu, 04 Aug 2011 09:11:25 +0000
Sent from my iPhone
Begin forwarded message:
From: Brad Edwards
Date: August 3, 2…
V15
P21
D7
V12
D6
email
DataSet-9
EFTA00370098
EFTA00370098.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Jeffrey Epstein
Date: Mon, 05 May 2014 15:26:19 +0000
checked in again and awaiting to hear back.
Begin forwarded message:
From: "G…
D7
P21
V15
V12
P23
unknown
DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
email
DataSet-9
EFTA00914802
EFTA00914802.pdf
From: Tede Rod-Larsen
To:
Subject: Fw: UNSCO DAILY PRESS BRIEF - 11th July 2011
Date: Thu, 14 Jul 2011 12:43:45 +0000
From: Richard Miron
To: Hayat Abu …
V12
D8
P19
D7
legal filing
DataSet-9
EFTA01117452
EFTA01117452.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
V15
D6
D7
D2
V12
email
DataSet-9
EFTA00429610
EFTA00429610.pdf
From: =cl
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 12:42:50 +0000
Hello Brad. Jeffrey is asking if he may speak with you? Please let me know. Thanks…
V15
P21
D7
V12
D6
email
DataSet-9
EFTA00147703
EFTA00147703.pdf
From: " (NY) (FBI)" <
To: "I MINIDO) (FBI)" , alY) (FBI)"
. (NY) (FBI)" < >
…
D6
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D7
D2
V12