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P17: Network Mapping ✕
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email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
D6
D5
legal filing
DataSet-9
EFTA00098742
EFTA00098742.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
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legal filing
DataSet-9
EFTA00095531
EFTA00095531.pdf
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
…
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unknown
DataSet-9
EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t
…
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unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
P17
email
DataSet-11
EFTA02450684
EFTA02450684.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:36 PM
To: Darren Indyke
Subject: …
V12
D2
P17
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unknown
DataSet-9
EFTA01082714
EFTA01082714.pdf
STEPHEN G. RINEHART
TROUTMAN TROUTMAN SANDERS LLP
…
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V16
legal filing
DataSet-10
EFTA01263227
EFTA01263227.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
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D5
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legal filing
DataSet-9
EFTA00793037
EFTA00793037.pdf
Michael C. Miller
Steptoe
STEPTOS E J…
D5
V9
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P17
D2
legal filing
DataSet-9
EFTA00040598
EFTA00040598.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
D5
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legal filing
DataSet-9
EFTA00727592
EFTA00727592.pdf
Case 9:08-cv-80119-KAM Document 185-2 Entered on FLSD Docket 07/02/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN…
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P17
legal filing
DataSet-9
EFTA00084765
EFTA00084765.pdf
EXHIBIT D
EFTA00084765
1
Xj3g1gra SEALED
1 UNITED STATES DISTRICT COURT
SOUT…
D5
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legal filing
DataSet-9
EFTA01072194
EFTA01072194.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Pl…
D6
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P17
D2
V12
legal filing
DataSet-9
EFTA00094794
EFTA00094794.pdf
Case 1:15-cv-01433-LAP Document 1078-4 Filed 07/29/20 Page 1 of 10
EXHIBIT D
EFTA00094794
02/26/2016 …
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P17
legal filing
DataSet-9
EFTA00084356
EFTA00084356.pdf
Case 1:15-cv-01433-LAP Document 1078-4 Filed 07/29/20 Page 1 of 10
EXHIBIT D
EFTA00084356
02/26/2016 …
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legal filing
DataSet-9
EFTA01134321
EFTA01134321.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plain…
D6
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P17
D2
V12
legal filing
DataSet-10
EFTA01263275
EFTA01263275.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
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V12
legal filing
DataSet-9
EFTA00081370
EFTA00081370.pdf
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BISSI ESPONSE
F TO GRAND…
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P17
legal filing
DataSet-9
EFTA00090986
EFTA00090986.pdf
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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legal filing
DataSet-9
EFTA00090983
EFTA00090983.pdf
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
ESPONSE TO GRAND JURY SUBPOENA
…
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V12
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.503.0
gov.uscourts.nysd.447706.503.0.pdf
Case 1:15-cv-07433-RWS Document 503 Filed 11/21/16 Page 1 of 21
Case 1:15-cv-07433-RWS Document 440-1 Filed 09/20/16 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.41.5
gov.uscourts.nysd.447706.41.5.pdf
Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 1 of 18
EXHIBIT 5
Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 2 of 18
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.995.0
gov.uscourts.nysd.447706.995.0.pdf
Case 1:15-cv-07433-LAP Document 995 Filed 10/02/19 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1304.0
gov.uscourts.nysd.447706.1304.0.pdf
MANDATE
Case
Case 22-3042, Document
1:15-cv-07433-LAP 193, 08/23/2023,
Document 35601…
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