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Active:
D6: Institutional Capture ✕
V9: Document Integrity ✕
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P21: Financial Networks ✕
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legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
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transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
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unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
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unknown
DataSet-10
EFTA01367057
EFTA01367057.pdf
Amendment #4 Page 628 of 868
Ilifrilr,,ef;ei cm,
Reven…
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legal filing
DataSet-9
EFTA00105542
EFTA00105542.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
D6
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unknown
DataSet-9
EFTA01082123
EFTA01082123.pdf
SUSMAN GODFREY
A REOISTEREO LIMITED LIABILITY PARTNERSHIP
15Th FLOOR
…
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D6
email
DataSet-9
EFTA00395718
EFTA00395718.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 14:39:33 +0000
Hi , We are confirmed. Thanks,
P.S. Can you pls let know that he needs to enter o…
P21
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transcript
DataSet-9
EFTA00619645
EFTA00619645.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY …
D6
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unknown
DataSet-9
EFTA01077406
EFTA01077406.pdf
SUSMAN GODFREY
A RCOI CCCCC 0 UNITES LIABILITY PARTNERSHIP
SUITE 5 100
…
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D6
legal filing
DataSet-9
EFTA01117299
EFTA01117299.pdf
1
2
IN IRE CIRCUIT COURT OP THE …
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legal filing
DataSet-9
EFTA00201246
EFTA00201246.pdf
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13
Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9
…
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legal filing
DataSet-10
EFTA01372152
EFTA01372152.pdf
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgage…
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unknown
DataSet-9
EFTA00585338
EFTA00585338.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
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D6
email
DataSet-9
EFTA00395721
EFTA00395721.pdf
From: IM=I la>
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Feb 2013 14:41:25 +0000
will do..
On Feb 13, 2013, at 9:39 AM, wrote:
> Hi , …
P21
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legal filing
DataSet-10
EFTA01371378
EFTA01371378.pdf
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgage…
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D6
email
DataSet-9
EFTA00927060
EFTA00927060.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
Date: Mon, 11 Dec…
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legal filing
DataSet-9
EFTA01098037
EFTA01098037.pdf
Case 9:08-cv-80736-KAM Document 108 Entered on FLSD Docket 10/14/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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legal filing
DataSet-9
EFTA00078646
EFTA00078646.pdf
Smith VlllazorLw
250 West 55th Street, 30th Floor
New York, New York 1…
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legal filing
DataSet-9
EFTA00187391
EFTA00187391.pdf
404 27 FEDERAL SUPPLEMENT, 2d SERIES
process, messenger service, transportation, building. Government moved for partial sum-
and deposition transcripts). The Second Cir- …
D6
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unknown
DataSet-10
EFTA01366976
EFTA01366976.pdf
Amendment #4 Page 547 of 868
cglewil‘
futue …
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unknown
DataSet-9
EFTA01110823
EFTA01110823.pdf
Susman godfrey 1.1.p.
a registered limited liability partnership
SUITE 5100
…
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legal filing
DataSet-9
EFTA00040126
EFTA00040126.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
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unknown
DataSet-9
EFTA00730566
EFTA00730566.pdf
Topics for Document Requests
Accounting Irregularities
1. Report of Independent Review
2. Docs relating to Report of Independent Review
3. Docs produced, reviewed, cre…
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email
DataSet-9
EFTA00927561
EFTA00927561.pdf
From: Lawrence Krauss <
To: Lawrence Krauss
Cc: nancy dahl
Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
Date: Tue, 12 Dec 2017 01:47:22 +0000
I…
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