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email
DataSet-11
EFTA02622370
EFTA02622370.pdf
From: Peter Attia
Sent: Sunday, September 23, 2018 5:45 PM
To: Jeffrey E.
Subject: RE…
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legal filing
DataSet-9
EFTA00209211
EFTA00209211.pdf
CWECF - Live Database - flsd Page I of 24
…
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legal filing
DataSet-9
EFTA00211035
EFTA00211035.pdf
Case 9:08-cv-80736-KAM Document 344 Entered on FLSD Docket 12/17/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00222407
EFTA00222407.pdf
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01116153
EFTA01116153.pdf
se 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 15 of 22
©rl o
his mansion for the purpose of sexual exploitation…
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unknown
DataSet-9
EFTA00163059
EFTA00163059.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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legal filing
DataSet-9
EFTA00210988
EFTA00210988.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED …
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law enforcement
DataSet-9
EFTA01072916
EFTA01072916.pdf
(2m01-31-2003)
o
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/…
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legal filing
DataSet-10
EFTA01363297
EFTA01363297.pdf
Page 7
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
engaging in schemes that were nearl…
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law enforcement
DataSet-9
EFTA00269810
EFTA00269810.pdf
FD-1057 (12cv. 54-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
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email
DataSet-10
EFTA01660156
EFTA01660156.pdf
From: "Kuyrkendall, E N. (MM) (FBI)"
To: "Richards, Jason R. (MM) (FBI)
Subject: FW: Language for proposed settlement agreement
Date: Fri, 13 May 2016 19:21:01 +0000
Importanc…
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legal filing
DataSet-9
EFTA00191264
EFTA00191264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I.
UNITED STATES
…
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legal filing
DataSet-9
EFTA00583839
EFTA00583839.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
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P23
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unknown
DataSet-9
EFTA00802104
EFTA00802104.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
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unknown
DataSet-10
EFTA01946229
EFTA01946229.pdf
Bloomberg Tax and Accounting
BNA Center'"
Source: Federal Tax Cases > U.S. Tax Court > Neff v. Commissioner (T.C. 2012)
…
P21
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D1
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legal filing
DataSet-9
EFTA00177793
EFTA00177793.pdf
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
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legal filing
DataSet-9
EFTA00090237
EFTA00090237.pdf
Case 1:19-cr-00830-AT Document 59 Filed 05/25
26sdegraW
…
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unknown
DataSet-10
EFTA01315261
EFTA01315261.pdf
Invoice Number: 7-120-01310
Invoice Date: Jul 24. 2001
…
P18
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unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
D6
P23
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P19
legal filing
DataSet-9
EFTA00177007
EFTA00177007.pdf
EFTA00177007
Ulol.An c7F all2,P,
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DE cot
JANE Dca' K ur m 441) cf-
FAcrs me,e/cPreb AS TAAL
…
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P22
email
DataSet-9
EFTA00334753
EFTA00334753.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:00:41 +0000
Ok - is he out of town all next week?
Original Message
From: Lesley Groff [mailto:
Sen…
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legal filing
DataSet-9
EFTA00205797
EFTA00205797.pdf
Page 1
THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
IN RE: JANE DOE,
…
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legal filing
DataSet-9
EFTA00799595
EFTA00799595.pdf
Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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transcript
DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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