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legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
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EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
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EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
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DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
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legal filing
DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more…
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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…
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unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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legal filing
DataSet-9
EFTA01130718
EFTA01130718.pdf
Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11
ORDERED in the Southern District of Florida on June 1, 2012.
R…
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legal filing
DataSet-9
EFTA00091584
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
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DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
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EFTA00589510
EFTA00589510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
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transcript
DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
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unknown
DataSet-9
EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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DataSet-9
EFTA00589713
EFTA00589713.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ILA
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
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legal filing
DataSet-9
EFTA00802097
EFTA00802097.pdf
FARMER JAFFE
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
…
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EFTA00611124
EFTA00611124.pdf
07/14/2017 19:17 FAX la000t
…
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unknown
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EFTA00096653
EFTA00096653.pdf
With respect to the meeting 0 Client") an er oseph
Nascimento, Esq., with Assistant Unite acs Attorneys and to be
held…
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unknown
DataSet-9
EFTA01247320
EFTA01247320.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attome
MI, Esq., with Assistant United States Attorneys to be held
at the offi…
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transcript
DataSet-9
EFTA01110872
EFTA01110872.pdf
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continua…
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unknown
DataSet-9
EFTA01249950
EFTA01249950.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client' and her attome
•c ti Esq., with Assistant United a es rneys
gust 4, 2021 …
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legal filing
DataSet-9
EFTA00805053
EFTA00805053.pdf
LAW310)
Portfolio Media. Inc. I 111 West 19th Street, Sth floor I New York,
Phone: +1 646 783 7100 f Fax: +1 646 783 7161 I
Fowler White May Be San…
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DataSet-9
EFTA00234821
EFTA00234821.pdf
0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24
UNITED STATES DISTRICT COURT
S…
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DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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