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unknown
DataSet-9
EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
D2
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email
DataSet-10
EFTA01406008
EFTA01406008.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From: Rishabh Shah
Date: Mon, 20 May 2019 13:30:29 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso
Rachel Wachs
…
P22
D2
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legal filing
DataSet-9
EFTA01130718
EFTA01130718.pdf
Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11
ORDERED in the Southern District of Florida on June 1, 2012.
R…
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unknown
DataSet-10
EFTA01659741
EFTA01659741.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
…
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transcript
DataSet-10
EFTA01459402
EFTA01459402.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and
Pershing, as applicable, who agree as follow…
P17
V15
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flight record
DataSet-9
EFTA00147175
EFTA00147175.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
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unknown
DataSet-9
EFTA00811498
EFTA00811498.pdf
international jet
. 14 . 09 S
MI SMITHTOWN MENUS. LOTTO ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
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unknown
DataSet-9
EFTA00090433
EFTA00090433.pdf
EXHIBIT E
EFTA00090433
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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unknown
DataSet-9
EFTA00178361
EFTA00178361.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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D7
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unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
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D5
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legal filing
DataSet-9
EFTA00039153
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously …
D6
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financial record
DataSet-11
EFTA02683726
EFTA02683726.pdf
ESCROW AGREEMENT
THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow
Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation
…
V15
P21
D1
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legal filing
DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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P22
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unknown
DataSet-10
EFTA01380321
EFTA01380321.pdf
transactions: and (s) any combination of the foregoing; provided that any transaction described in the foregoing
clauses (g) through (s) will require the prior written consent of Mobileye. s…
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unknown
DataSet-9
EFTA01222361
EFTA01222361.pdf
Government Of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thomas, Vir…
V11
D6
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D2
transcript
DataSet-10
EFTA01355691
EFTA01355691.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
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D2
unknown
DataSet-9
EFTA00189925
EFTA00189925.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
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unknown
DataSet-10
EFTA01365597
EFTA01365597.pdf
With respect to Cayman Islands taxation, see the discussion below in "— Cayman Islands Tax Considerations."
Withholding and Gross Income Taxes. Although the Issuer does not intend to be subj…
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unknown
DataSet-9
EFTA00609421
EFTA00609421.pdf
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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unknown
DataSet-9
EFTA00175931
EFTA00175931.pdf
EFTA00175931
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' APPEARING that the City of Palm Beach Police Department and the State
Attorney's Of…
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V11
P23
email
DataSet-9
EFTA00208578
EFTA00208578.pdf
From: Jackie Perczek
To: Paul Cassell
" r" "Brad Edwards (bradgpathtojustice.com)"
Subject: RE: Po…
D5
D2
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legal filing
DataSet-9
EFTA01141941
EFTA01141941.pdf
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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transcript
DataSet-9
EFTA00208255
EFTA00208255.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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P19
unknown
DataSet-9
EFTA00214821
EFTA00214821.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
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