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financial record
DataSet-10
EFTA01353395
EFTA01353395.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
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legal filing
DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 1…
V9
D2
D4
P17
V12
financial record
DataSet-10
EFTA01377862
EFTA01377862.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
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P17
V12
legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
D6
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V9
P17
D2
email
DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, …
V14
D6
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legal filing
DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
V9
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P17
V16
D2
unknown
DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P17
V9
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D2
financial record
DataSet-10
EFTA01393088
EFTA01393088.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
legal filing
DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 …
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P17
V10
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
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legal filing
DataSet-9
EFTA00210140
EFTA00210140.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
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P17
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legal filing
DataSet-9
EFTA00729285
EFTA00729285.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
V9
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P17
V16
D2
legal filing
DataSet-9
EFTA00098742
EFTA00098742.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
D5
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legal filing
DataSet-9
EFTA00095531
EFTA00095531.pdf
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
…
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V9
P17
D2
D5
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
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D2
unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
V9
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law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
V14
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D2
P17
legal filing
DataSet-9
EFTA00792998
EFTA00792998.pdf
BOIES
BSF SCHILLER
FLEXNER
Sigrid S.
…
P17
V9
P23
D2
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financial record
DataSet-10
EFTA01378941
EFTA01378941.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bran…
V15
D1
D2
P17
V12
unknown
DataSet-9
EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t
…
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unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
V12
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unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
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P22
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