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legal filing
DataSet-9
EFTA00728793
EFTA00728793.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEI…
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V9
P22
V14
email
DataSet-11
EFTA02342502
EFTA02342502.pdf
From: Popular in your network
Sent: Monday, February 9, 2015 6:33 AM
To: jeffrey epstein
Subject: @Naomi…
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email
DataSet-10
EFTA01650591
EFTA01650591.pdf
From: (NY) (FBI)" `1 IME>
To: (DO) (FBI)" ca>
Subject: Fwd: Counseling for Florida Epstein victims
Date: Tue, 03 Mar 2020 21:24:54 …
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V14
email
DataSet-10
EFTA01650049
EFTA01650049.pdf
From:
To: " IIMIla(Fe MM)
(FBI)" J. (NY) (FBI)"
…
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legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
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P19
V16
email
DataSet-10
EFTA01650734
EFTA01650734.pdf
From: S, (NY) (FBI)" `zi lME>
To: (RO) (FBI)" alME>
Subject: Fwd: Re: Re: Government Services for Epstein Victims
Date: Tue, 14 Jan 202…
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D3
email
DataSet-9
EFTA00152304
EFTA00152304.pdf
From: VictimServices
To:
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 03 Oct 2019 20:18:37 +0000
Imp…
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email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
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transcript
DataSet-10
EFTA01371359
EFTA01371359.pdf
Page 12
2016 U.S. Dist. LEXIS 97188, *
and (vii) the binding effect of a class judgment on members under Rule 23(c)(3)." Fed. R.
Civ. P. 23(…
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unknown
DataSet-10
EFTA01391169
EFTA01391169.pdf
GLDUS139 Thad Lake Capital
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP
Securities Law Matt…
P21
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P22
email
DataSet-9
EFTA01184936
EFTA01184936.pdf
From: JNS News
To:
Subject: Fighting BDS with satire and irony; Canada's Trudeau leaves Israel `guessing'
Date: Thu, 03 Mar 2016 16:40:10 +0000
MARCH 3, 2016 …
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unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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D2
email
DataSet-9
EFTA00153753
EFTA00153753.pdf
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - RE: Briefmg for Victims - Logistics, etc.
Date: Fri, 02 Oct 2020 20:27:23 +0000
Importance: Normal
Hey all - just FYI below.
…
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legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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V14
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D2
P23
unknown
DataSet-10
EFTA01368706
EFTA01368706.pdf
Deutsche Bank
Compliance
VELOCITY
INTRODUCTION
The Velocity rule identifies activity that may be indicative of attempts to use bank accounts as 'pass-
…
V15
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email
DataSet-9
EFTA00154165
EFTA00154165.pdf
From: (NY) (FBI)"
V14
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V16
D7
D4
email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
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unknown
DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
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email
DataSet-9
EFTA00211567
EFTA00211567.pdf
From: (USAFLS)" alMIN>
To: "Brad Edwards"
Cc: (USAFL$)" alMIN>
Subject: Re: Confidential Settlement Negotiations
D…
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V14
V16
unknown
DataSet-10
EFTA01353505
EFTA01353505.pdf
amount or expires worthless. References herein to index
values "as initially reported" refer to the values initially
reported by the source of the Index as definitive, and not
to any tentative o…
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legal filing
DataSet-9
EFTA00589566
EFTA00589566.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.
…
D2
P22
D6
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D1
legal filing
DataSet-9
EFTA00220801
EFTA00220801.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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V14
email
DataSet-10
EFTA01650155
EFTA01650155.pdf
From:
To:
Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 15:04:29 +0000
Importance: Normal
Attachments…
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email
DataSet-9
EFTA00214394
EFTA00214394.pdf
From: (USAFLS)"
Cc: " IMIIM >
Subject: Fw: Revised Victim Notification
Date: Wed, 25 Jun …
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