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legal filing
DataSet-9
EFTA00094804
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
Haddon, Morgan and Foreman, r.0
…
D5
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unknown
DataSet-9
EFTA00163023
EFTA00163023.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V9
V10
P18
V14
law enforcement
DataSet-10
EFTA01731217
EFTA01731217.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit…
D6
P18
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legal filing
DataSet-9
EFTA01116468
EFTA01116468.pdf
Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
P17
V9
D6
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unknown
DataSet-9
EFTA00790273
EFTA00790273.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 356
Page 6 - Duplicate;
Page 14 - b6; b7C; b7E;
Page 15 - b6; b7C; b7E;
Page 16 - b6; b…
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legal filing
DataSet-9
EFTA00805348
EFTA00805348.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW •
YORK, …
V14
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P22
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law enforcement
DataSet-9
EFTA00173130
EFTA00173130.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
…
D6
P18
V9
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unknown
DataSet-9
EFTA00265434
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINA…
P17
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legal filing
DataSet-9
EFTA00099080
EFTA00099080.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
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legal filing
DataSet-9
EFTA00791869
EFTA00791869.pdf
Case 18-2868, Document 141, 03/15/2019, 2519388, Pagel of 27
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courtho…
D5
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legal filing
DataSet-9
EFTA00728745
EFTA00728745.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE N…
V9
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email
DataSet-10
EFTA01649045
EFTA01649045.pdf
From: "M, I. (NY) (FBI)" al.>
To: USANYS)" a (NY)
FBI " …
V14
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V9
legal filing
DataSet-9
EFTA00098826
EFTA00098826.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
x
RADAR ONLINE LLC and JAMES
ROBERSON,
Plain…
D6
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D8
law enforcement
DataSet-9
EFTA00173740
EFTA00173740.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
V9
V14
V10
legal filing
DataSet-9
EFTA00730803
EFTA00730803.pdf
Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 1 of 79
COUNT 53
C…
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legal filing
DataSet-9
EFTA00730882
EFTA00730882.pdf
Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 1 of 73
COUNT 108
…
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unknown
DataSet-9
EFTA00080403
EFTA00080403.pdf
Page 0:.72
Form 583 Report of Incident
Incident ti: NYM-19- Submitted By: Date/Time Of Inc…
D6
V10
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P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
gov.uscourts.nysd.447706.1328.20.pdf
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V12
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1199.1_1
gov.uscourts.nysd.447706.1199.1_1.pdf
Case 1:15-cv-07433-LAP Document 1199-1 Filed 01/27/21 Page 1 of 13
United States District Court
Southern District of New York
Vi…
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D7
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
gov.uscourts.nysd.447706.1331.26.pdf
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 1 of 5
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
…
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P23
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1199.16_1
gov.uscourts.nysd.447706.1199.16_1.pdf
Case 1:15-cv-07433-LAP Document 1199-16 Filed 01/27/21 Page 1 of 12
United States District Court
Southern District of New York
Virginia L…
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V9
D2
D7
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
gov.uscourts.nysd.447706.1237.0.pdf
Case 1:15-cv-07433-LAP Document 1237 Filed 01/12/22 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE…
V14
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D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
gov.uscourts.nysd.447706.1250.0.pdf
Case 1:15-cv-07433-LAP Document 1250 Filed 04/18/22 Page 1 of 7
April 18, 2022
By ECF
The Honorable Loretta A. Preska
United States …
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D2
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
gov.uscourts.nysd.447706.1242.0.pdf
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,…
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D1