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D2: Accountability Shift ✕
V14: Victim Testimony ✕
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V9: Document Integrity ✕
Clear all
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
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transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
V9
P17
V13
D2
legal filing
DataSet-9
EFTA00206732
EFTA00206732.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
D6
V14
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P17
D2
legal filing
DataSet-9
EFTA01098622
EFTA01098622.pdf
Case 9:08-cv-80119-KAM Document 210 Entered on FLSD Docket 07/20/2009 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
P18
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legal filing
DataSet-9
EFTA00207880
EFTA00207880.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNI…
D6
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legal filing
DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
V9
P17
legal filing
DataSet-9
EFTA01081533
EFTA01081533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED …
V14
D2
P17
D6
V9
legal filing
DataSet-9
EFTA00067398
EFTA00067398.pdf
Case 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 1 of 37
UNITED STATES DISTRICT COURT
…
P17
V9
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legal filing
DataSet-9
EFTA00206695
EFTA00206695.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
D6
V14
V9
P17
D2
legal filing
DataSet-9
EFTA00614494
EFTA00614494.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
D6
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legal filing
DataSet-9
EFTA00192927
EFTA00192927.pdf
eiasErg:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51
1 UNITED STATES DISTRICT COURT
SOUTHERN…
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legal filing
DataSet-9
EFTA00212053
EFTA00212053.pdf
Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51
1 UNITED STATES DISTRICT COURT
SOUTHER…
P17
P22
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D2
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law enforcement
DataSet-10
EFTA01655772
EFTA01655772.pdf
From: FBI News Briefin
To:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 16, 2024
Date: Fri, 16 Feb 2024 11:10:03 +0000
Importance: Normal
…
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legal filing
DataSet-9
EFTA00584062
EFTA00584062.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
…
D6
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legal filing
DataSet-9
EFTA01116693
EFTA01116693.pdf
Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM
IN THE CIRCUIT COURT OF THE
SEVEN…
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email
DataSet-9
EFTA00179250
EFTA00179250.pdf
U.S. Department of Justice
Washington, D.C. 20530
June 23, 2008
Jay Lefkowitz, Esq.
K…
D6
P17
V9
D2
V14
unknown
DataSet-9
EFTA00808816
EFTA00808816.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS- CAS…
D2
V14
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V16
legal filing
DataSet-9
EFTA00263717
EFTA00263717.pdf
M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f 9 kCseriA/C GteCC Hi t\iCt
:5122122, 1:31 PM --7—Jmrerepstent—galepedts
Epstein a massage". She cla…
V14
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legal filing
DataSet-9
EFTA00799888
EFTA00799888.pdf
Case 9:08-cv-80736-KAM Document 416 Entered on FLSD Docket 08/11/2017 Page 1 of 65
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
D6
D2
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P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
gov.uscourts.nysd.447706.1219.8.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......…
V14
P17
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D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.22
gov.uscourts.nysd.447706.1256.22.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghi…
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