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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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V15
legal filing
DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNI…
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email
DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
D2
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legal filing
DataSet-9
EFTA00235147
EFTA00235147.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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unknown
DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,…
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transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
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P23
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unknown
DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
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V16
transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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D2
legal filing
DataSet-9
EFTA01206074
EFTA01206074.pdf
Case 9:08-cv-80736-KAM Document 253 Entered on FLSD Docket 05/23/2014 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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legal filing
DataSet-9
EFTA00215844
EFTA00215844.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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email
DataSet-9
EFTA00845548
EFTA00845548.pdf
From: "Jeffrey E."
To: Brad Edwards wrote:
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While these proposals are being conveyed simultaneously, each is independent of the others, and the
…
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legal filing
DataSet-9
EFTA00235159
EFTA00235159.pdf
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00586135
EFTA00586135.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
29 PARK PLAZA.SUIZE 1000 EMAIL ADDRESSES:
BOSTON,…
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email
DataSet-9
EFTA00918071
EFTA00918071.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw: Did u meet w/ sam again?
Date: Fri, 26 Aug 2011 11:08:50 +0000
yes , better
On Fri, Aug 26, 2011 at 1:07 PM, Steve Hanson <…
V16
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law enforcement
DataSet-9
EFTA00172122
EFTA00172122.pdf
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle …
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legal filing
DataSet-9
EFTA00235316
EFTA00235316.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STA…
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email
DataSet-9
EFTA01248886
EFTA01248886.pdf
Jeffrey Esptein Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Friday, October 09, 20…
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unknown
DataSet-9
EFTA01128846
EFTA01128846.pdf
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations …
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P17
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legal filing
DataSet-9
EFTA01176822
EFTA01176822.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
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legal filing
DataSet-9
EFTA00583385
EFTA00583385.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
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P19
D7
unknown
DataSet-10
EFTA01394700
EFTA01394700.pdf
GLDUS140 Lawrence Hirsch
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admin…
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legal filing
DataSet-9
EFTA01106983
EFTA01106983.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.…
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legal filing
DataSet-9
EFTA01072076
EFTA01072076.pdf
Case: 13-12923 Date Filed: 07/15/2013 Page: 1 of 12
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR…
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unknown
DataSet-11
EFTA02729535
EFTA02729535.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN,
…
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