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legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
D5
P22
unknown
DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
…
V14
D6
P22
D5
D4
unknown
DataSet-10
EFTA01480851
EFTA01480851.pdf
Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Ot…
P22
V14
D4
D5
legal filing
DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14
P22
P23
D5
D4
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
D5
email
DataSet-9
EFTA00768970
EFTA00768970.pdf
From:
To: Me
Subject: Fwd: Last Man Standing....a must read!
Date: Fri, 20 Nov 2009 15:34:30 +0000
Inline-Images: imagejpg
Forwarded message
From: Jacque…
P22
D5
V14
D6
D4
legal filing
DataSet-9
EFTA00616954
EFTA00616954.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
legal filing
DataSet-9
EFTA00201211
EFTA00201211.pdf
Case 9:08-cv-80811-KAM Document 58 Entered on FLSD Docket 04/13/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
…
V14
P22
P23
D5
D4
email
DataSet-9
EFTA00084937
EFTA00084937.pdf
From: "
To: "Stein, Gary"
Cc: MEW (USANYS)"
Subject: RE: Professional Children's School
…
P22
V14
D6
D5
D4
legal filing
DataSet-9
EFTA01204264
EFTA01204264.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
unknown
DataSet-9
EFTA01248738
EFTA01248738.pdf
FD-.340 (Rev. 44I-03)
File Number O80 /14 tit
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received …
P22
P23
V14
D5
D4
unknown
DataSet-9
EFTA00104616
EFTA00104616.pdf
EDWARDS
POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Office
…
V14
D6
P22
D5
D4
email
DataSet-9
EFTA00386065
EFTA00386065.pdf
From: Richard Kahn ‹ >
To: Frank Fortgens ‹ >
Cc: Lesley Groff < =,.
Subject: Re: RE: RE:
…
P22
D4
D5
P20
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6
COMPOSITE
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1330-9 F…
V9
D5
P22
V14
D4