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D5: Procedural Violations ✕
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DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
D6
V9
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unknown
DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
…
D7
D5
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V12
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00793730
EFTA00793730.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
V12
P24
V14
D5
D8
email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
D8
D4
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email
DataSet-11
EFTA02599764
EFTA02599764.pdf
From: Lawrence Krauss
Sent: Saturday, August 4, 2018 9:28 PM
To: Justin Dillon; Courtney Forrest
Cc: …
D8
D5
P21
V12
email
DataSet-9
EFTA01018937
EFTA01018937.pdf
From: J
To: Lawrence Krauss
Subject: Re: the false statement from KIm
Date: Mon, 22 Oct 2018 00:03:15 +0000
Amend your Twitter statement to include no appeal unless first dismissed. So…
V12
V16
D8
P17
D5
legal filing
DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GE…
V9
V12
V13
D5
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email
DataSet-9
EFTA01203566
EFTA01203566.pdf
From: Vahe Stepanian
To: "jeffrey E."
CC: Daniel Sabba , Ariane D er …
V15
V12
D8
P22
D5
email
DataSet-9
EFTA00861082
EFTA00861082.pdf
From: "Martin G. Weinberg" <
To: "Jeffrey E." ,
D8
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D6
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V12
email
DataSet-9
EFTA00105536
EFTA00105536.pdf
From: (USANYS)"
To: (CRM)"
Subject: FW: DOJ ongoing Investigation.
Date: Tue, 16 Jun 2020 14:28:15 +0000
Inline-Images: image543915.jp…
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unknown
DataSet-10
EFTA01387779
EFTA01387779.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
V12
P22
V14
D8
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legal filing
DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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D5
email
DataSet-9
EFTA00765435
EFTA00765435.pdf
From: Jes Staley
To: [email protected]
Subject: Re: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
Date: Sun, 24 Jan 2010 16:22:38 +0000
You called it.
Fro…
D4
V15
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D5
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legal filing
DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOE…
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D5
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legal filing
DataSet-9
EFTA00793767
EFTA00793767.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 5020…
V12
D5
P24
V14
D8
legal filing
DataSet-9
EFTA01118337
EFTA01118337.pdf
BLACK
SPEBNICK
KOPNSPAN Telephone:
…
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email
DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM
Sent: Tuesday, April 26, 2011 5:24 PM
To: Paul Tweed;[email protected]
Subjec…
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unknown
DataSet-10
EFTA01377873
EFTA01377873.pdf
Page 7
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
V12
P22
V14
D8
D5
email
DataSet-10
EFTA01420594
EFTA01420594.pdf
Subject: Twitter Update [C]
From: Vahe Stepanian
Date: Wed, 29 Jul 2015 13:59:16 -0400
To: jeffrey E.
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Richard Kahn
Class…
V15
V12
D8
P22
D5
email
DataSet-9
EFTA00090548
EFTA00090548.pdf
From: " Ial" ca'
To: ' lYS)" , ' (USANYS)"
Cc: M' IMI.' alMIN>…
D6
V12
D5
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legal filing
DataSet-9
EFTA00595583
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
…
D5
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V9
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legal filing
DataSet-9
EFTA00726063
EFTA00726063.pdf
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS,
AND GEORGE RU…
V9
V12
V13
D5
D8
email
DataSet-9
EFTA01018934
EFTA01018934.pdf
From: J
To: Lawrence Krauss
Subject: Re: the false statement from KIm
Date: Mon, 22 Oct 2018 00:05:12 +0000
You now have the university calling you a liar as well ! So unnecessary. W…
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D5