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unknown
DataSet-9
EFTA01255393
EFTA01255393.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DAPHNE W…
P21
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unknown
DataSet-10
EFTA01651627
EFTA01651627.pdf
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civil…
V14
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V11
unknown
DataSet-9
EFTA00800348
EFTA00800348.pdf
international jet
I N T E R I O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
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transcript
DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-10
EFTA01659903
EFTA01659903.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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D1
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unknown
DataSet-9
EFTA01190404
EFTA01190404.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
V15
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unknown
DataSet-10
EFTA01657816
EFTA01657816.pdf
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly…
D6
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unknown
DataSet-10
EFTA01380298
EFTA01380298.pdf
of the completion of the Offer and the other transactions contemplated by the Purchase Agreement in accordance
with the terms thereof (of which there are none), will, without any action on t…
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unknown
DataSet-9
EFTA00215141
EFTA00215141.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
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D5
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unknown
DataSet-9
EFTA00309241
EFTA00309241.pdf
OO
e t the State it
k4
t
WELL PLUGGING
PLAN OF OPERATIONS
…
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unknown
DataSet-9
EFTA01105439
EFTA01105439.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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D2
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V9
V14
legal filing
DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
IN THE CIRCUIT COURT OF THE
FIFT…
V14
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transcript
DataSet-10
EFTA01390397
EFTA01390397.pdf
10. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and 0651 and
Pershing, as applicable, who agree as foNo…
V15
P17
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unknown
DataSet-10
EFTA01369882
EFTA01369882.pdf
of the completion of the Offer and the other transactions contemplated by the Purchase Agreement in accordance
with the terms thereof (of which there are none), will, without any action on t…
V11
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unknown
DataSet-11
EFTA02444212
EFTA02444212.pdf
VERSION #2 — 5/3/09 Revisions
LASERSCULPT, INC.
THE SECURITIES THAT ARE REPRESENTED BY THIS INSTRUMENT OR THAT ARE
ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT …
V15
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unknown
DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
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D1
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unknown
DataSet-9
EFTA00591848
EFTA00591848.pdf
4041
international jet
i N T E R i O R S
2221 SIAITIITOWN AVENUE. LON…
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unknown
DataSet-9
EFTA00192978
EFTA00192978.pdf
Case No. 08-80736-CV-MARRA P-009104
Exhibit 5
EFTA00192978
JEFFREY EPSTEIN
…
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unknown
DataSet-9
EFTA00800338
EFTA00800338.pdf
•••
international jet
I N T E R I O R S
2221 SIAITHTOWN AVENUE. LONG ISLAN…
P18
V15
D2
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unknown
DataSet-11
EFTA02722511
EFTA02722511.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
V15
P21
D1
D2
V11
email
DataSet-10
EFTA01659527
EFTA01659527.pdf
From:
To:
Subject: RE: Your Assistance in DOJ OPR Investigation
Date: Thu, 18 Apr 2019 17:54:03 +0000
Importance: Normal
Will do
On Apr 18, 2019 11:51 AM, …
D6
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D2
unknown
DataSet-10
EFTA01383735
EFTA01383735.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
V15
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unknown
DataSet-9
EFTA01128194
EFTA01128194.pdf
LEON D. BLACK
CONTRIBUTION TO JUDAH INVESTMENT TRUST L
(Attachment #2a)
United States Gift and Gen…
V15
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legal filing
DataSet-9
EFTA00065970
EFTA00065970.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQU…
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