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unknown
DataSet-9
EFTA00101307
EFTA00101307.pdf
PROFFER AGREEMENT
With respect to the meeting of H.R.H. Prince Andrew Albert Christian Edward, the Duke
of York, also known as Andrew Mountbatten-Windsor "Client" and his attorney, Gar …
P17
V9
D2
D6
V13
unknown
DataSet-9
EFTA00607791
EFTA00607791.pdf
11/3/2014 Tax and Accounting Center
Bloomberg Tax and Accounting
BNA …
D6
V9
V15
V14
D2
legal filing
DataSet-9
EFTA01098083
EFTA01098083.pdf
Case 9:08-cv-80736-KAM Document 144 Entered on FLSD Docket 01/26/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D2
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P23
V9
legal filing
DataSet-9
EFTA00190099
EFTA00190099.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Are., Suite 400
Nest Palm Beach. FL 33401
…
D6
V9
V12
P23
D2
unknown
DataSet-10
EFTA01428364
EFTA01428364.pdf
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business. We completed thorough
…
D6
P23
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V9
D2
email
DataSet-9
EFTA01144324
EFTA01144324.pdf
POE & BURTON PLLC Privileged & Confidential
Attorn…
D2
D6
P22
V9
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law enforcement
DataSet-10
EFTA01659385
EFTA01659385.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
unknown
DataSet-9
EFTA00085176
EFTA00085176.pdf
Exhibit B
EFTA00085176
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…
D6
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V11
D5
legal filing
DataSet-9
EFTA00204825
EFTA00204825.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
July 19, 2007
DEL AND
Ms.
R…
D6
V9
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D2
unknown
DataSet-9
EFTA00589296
EFTA00589296.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
We (the "Investor") agree to transfer to Hedosophia Alpha Limited (th…
V15
P21
D1
D2
V9
legal filing
DataSet-9
EFTA00208349
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
financial record
DataSet-9
EFTA00123494
EFTA00123494.pdf
Grand Jury Subpoena
Pnitetratates!loftiest alimrt
SOUTHERN DISTRICT OF NEW YORK
TO: USAA Federal Savings Bank
Attn: Bank Co…
V15
D6
V9
D4
D2
legal filing
DataSet-9
EFTA00091328
EFTA00091328.pdf
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
Un…
V12
V9
D5
D2
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legal filing
DataSet-9
EFTA00222918
EFTA00222918.pdf
Case Document 42 Entered on FLSD Docket 06/23/2009 Page 1 of 3
UNITED STATES DISTRICT COURT
…
V9
D4
P23
D2
D5
legal filing
DataSet-9
EFTA01199841
EFTA01199841.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
D6
V9
P18
D2
D5
legal filing
DataSet-9
EFTA00722736
EFTA00722736.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04/17/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
P17
V9
D2
V12
P20
email
DataSet-9
EFTA00330636
EFTA00330636.pdf
From: Lesley Groff
D2
V10
V9
V16
D5
legal filing
DataSet-9
EFTA00212781
EFTA00212781.pdf
Page 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE, ) Case No.
) 08-8…
V9
D2
P22
D5
V14
email
DataSet-9
EFTA00207944
EFTA00207944.pdf
From: Paul Cassell
To: "a i FIS
.,i i >
(USAFLS)" rS)" (US…
V10
D5
D2
V9
legal filing
DataSet-9
EFTA00205107
EFTA00205107.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
V14
V9
D2
V13
email
DataSet-9
EFTA00330603
EFTA00330603.pdf
From: Lesley Groff
To: Peter Attia
Subject: Re: update
Date: Thu, 21 Jan 2016 16:26:02 +0000
nice...hoepuffly he will be here! circle back before your trip!
(and you are very welcome…
D2
V10
P23
V9
transcript
DataSet-9
EFTA01110872
EFTA01110872.pdf
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continua…
D6
D2
V9
V13
V12
email
DataSet-9
EFTA01014463
EFTA01014463.pdf
From: Peter Attia
To: J
Subject: RE: are you in FL?
Date: Tue, 04 Dec 2018 14:16:33 +0000
Home is very good; work stressful...making some changes.
What is fallout from recent s…
D2
D5
V10
P23
V9
legal filing
DataSet-9
EFTA00222586
EFTA00222586.pdf
Case 9:08-cv-80119-KAM Document 82 Entered on FLSD Docket 04,2312009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
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V12
D2