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legal filing
DataSet-9
EFTA00201393
EFTA00201393.pdf
Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
S…
V14
D5
V9
P23
V12
unknown
DataSet-10
EFTA01670187
EFTA01670187.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
…
V15
D6
V12
D4
D5
legal filing
DataSet-9
EFTA01098959
EFTA01098959.pdf
08/10/2012 14:09 FAX 1 340 7773019 A.J.Weiss Law Firm O002/018
IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS
…
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legal filing
DataSet-9
EFTA01081183
EFTA01081183.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
financial record
DataSet-10
EFTA01284241
EFTA01284241.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
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D1
V12
D5
D6
legal filing
DataSet-9
EFTA00605112
EFTA00605112.pdf
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X…
D6
V12
D5
P17
V9
email
DataSet-9
EFTA00084163
EFTA00084163.pdf
From: '
To: "I r
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 05 Jan 2020 22:29:08 +0000
Ah, no.
From: …
D6
V12
D2
D5
V9
legal filing
DataSet-9
EFTA00084801
EFTA00084801.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D5
D7
V15
legal filing
DataSet-9
EFTA00308324
EFTA00308324.pdf
...............
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
…
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P18
D5
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legal filing
DataSet-10
EFTA01731371
EFTA01731371.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.
UNITED STATES O…
D2
P22
D1
D5
V12
legal filing
DataSet-9
EFTA01121870
EFTA01121870.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
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D5
V9
V16
legal filing
DataSet-9
EFTA01134321
EFTA01134321.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plain…
D6
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P17
D2
V12
unknown
DataSet-9
EFTA01249801
EFTA01249801.pdf
500-NY-3027571 Serial 458
Intake (Itev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P23
V12
D5
legal filing
DataSet-9
EFTA00099510
EFTA00099510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
email
DataSet-9
EFTA00373366
EFTA00373366.pdf
From: Jeffrey Epstein
To: John Brockman , Lesley Groff
Subject: Re: CONFIDENTIAL - Medical
Date: Sun, 09 Mar 2014 18:13:47 +0000
i will have the top ear nose guy tomorw , check in with I…
D5
V12
V15
email
DataSet-10
EFTA01983096
EFTA01983096.pdf
To: Al seckel
From: Jeffrey Epstein
Sent: Sat 11/27/2010 1:21:51 AM
Subject: Re:
I am not forwarding anything at all.execpt your proposal re thinking; they will do their own
homewo…
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P21