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legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
unknown
DataSet-10
EFTA01391820
EFTA01391820.pdf
GLDUS142 Ironsides Asset Mgmt
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor …
P21
V15
D1
D2
D6
unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
…
V9
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D6
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D2
unknown
DataSet-9
EFTA00095721
EFTA00095721.pdf
Exhibit E
EFTA00095721
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non…
D6
D2
P17
P20
unknown
DataSet-10
EFTA01404377
EFTA01404377.pdf
EFTA01404377
EFTA01404378
EFTA01404379
TO; 794B4367/456662B
BBJullB 1609 EST FROM; DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options …
V15
P23
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email
DataSet-9
EFTA00226107
EFTA00226107.pdf
Villafana, Ann Marie C. (USAFLS
From: Jay lefkowitz [[email protected]]
Sent: Thursday, September 13, 2007 7:35 PM
To: Villafana, Ann Marie C…
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email
DataSet-9
EFTA00098056
EFTA00098056.pdf
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 17:00:13 +0000
Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf
All,
FYI, the …
D6
D2
D5
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V9
email
DataSet-11
EFTA02610938
EFTA02610938.pdf
From: 1
Sent: Thursday, December 6, 2018 12:13 PM
To: Ken Starr
Subject: Re:
T…
D2
P23
D6
unknown
DataSet-10
EFTA01378616
EFTA01378616.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
V15
P21
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unknown
DataSet-9
EFTA00215292
EFTA00215292.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 th…
D6
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V11
unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
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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V14
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
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law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-10
EFTA01364185
EFTA01364185.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
V15
P21
D1
D6
D2
legal filing
DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017)
2017 WL 888302
Only the Westlaw citation is currently available.
…
D2
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P22
V9
V14
law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
…
P17
V14
D6
D2
P22
unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
V12
D4
V13
unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00205329
EFTA00205329.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
unknown
DataSet-10
EFTA01378495
EFTA01378495.pdf
7 October 2015
Corporate Credit,Energy
Petroleo Brasileiro S.A.
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, …
V15
P21
D6
D4
D2
unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
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V9
D1
P21
email
DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
D6
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V14
V9
D2
unknown
DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
V12
D6
D2
V15