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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.970.0
gov.uscourts.nysd.447706.970.0.pdf
Case 1:15-cv-07433-LAP Document 970 Filed 07/10/19 Page 1 of 2
Haddon, Morgan and Foreman, P.C
…
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P17
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.995.0
gov.uscourts.nysd.447706.995.0.pdf
Case 1:15-cv-07433-LAP Document 995 Filed 10/02/19 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1304.0
gov.uscourts.nysd.447706.1304.0.pdf
MANDATE
Case
Case 22-3042, Document
1:15-cv-07433-LAP 193, 08/23/2023,
Document 35601…
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D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.4
gov.uscourts.nysd.447706.1206.4.pdf
Case 1:15-cv-07433-LAP Document 1206-4 Filed 02/04/21 Page 1 of 23
EXHIBIT B
Case 1:15-cv-07433-LAP
Case Document
1:15-cv-07433-RWS…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.14_2
gov.uscourts.nysd.447706.1137.14_2.pdf
Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
D2
V9
P17
P22
D6
legal filing
giuffre-maxwell
1320-18
1320-18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
V9
D2
P17
P22
D6
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014.pdf
Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
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legal filing
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf
Case 18-2868, Document 213-1, 07/03/2019, 2600261, Page1 of 25
18‐2868; 16‐3945‐cv(L)
Brown v. Maxwell; Dershowitz v. Giuffre
In the
United S…
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unknown
house-oversight
Request No. 3_text
Request No. 3_text.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and …
D6
D2
V11
P17
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unknown
house-oversight
Request No. 4_text
Request No. 4_text.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and …
D6
D2
V11
P17
V9
unknown
banking
deutsche-bank-consent-order-2020
deutsche-bank-consent-order-2020.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, NEW YORK 10004
--------…
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legal filing
consolidated
Jeffrey_Epstein_Court_Documents
Jeffrey_Epstein_Court_Documents.pdf
Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
…
D2
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legal filing
consolidated
Epstein_Documents_1.3GB
Epstein_Documents_1.3GB.pdf
Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
…
D2
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P22
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
gov.uscourts.nysd.447706.1219.8.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.637.0
gov.uscourts.nysd.447706.637.0.pdf
Case 1:15-cv-07433-RWS Document 637 Filed 02/22/17 Page 1 of 12
United States District Court
Southern District of New York
Virginia L. Giu…
D5
V9
P17
D6
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.741.0
gov.uscourts.nysd.447706.741.0.pdf
Case 1:15-cv-07433-LAP Document 741 Filed 03/17/17 Page 1 of 3
United States District Court
Southern District of New York
Virgi…
V9
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P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.992.0
gov.uscourts.nysd.447706.992.0.pdf
Case 1:15-cv-07433-LAP Document 992 Filed 10/02/19 Page 1 of 5
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP DIANE L. HOUK
ANDRE…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.23
gov.uscourts.nysd.447706.1218.23.pdf
Case 1:15-cv-07433-LAP Document 1218-23 Filed 07/15/21 Page 1 of 5
United States District Court
Southern District of New York
Virgi…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
gov.uscourts.nysd.447706.968.0_1.pdf
Case
Case
1:15-cv-07433-RWS
18-2868, DocumentDocument
217-1, 07/03/2019,
…
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P17
D6
D5
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1002.0
gov.uscourts.nysd.447706.1002.0.pdf
Case 1:15-cv-07433-LAP Document 1002 Filed 11/01/19 Page 1 of 2
Haddon, Morgan and Foreman, P.C
…
V9
D6
P17
D2
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.978.0
gov.uscourts.nysd.447706.978.0.pdf
Case
Case
1:15-cv-07433-LAP
18-2868, Document
Document
273-1,…
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P17
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V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.967.0
gov.uscourts.nysd.447706.967.0.pdf
UNITED STATES DISTRICT COURT
SOU THERN DISTRICT OF NEW YORK
-------------------------------------- x
VIRG I NI A GIUFFRE , 15 Civ…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.977.0
gov.uscourts.nysd.447706.977.0.pdf
Case
Case
1:15-cv-07433-LAP
16-3945, DocumentDocument
315-1, 08/09/2019,
…
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P17
D6
V14