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P22: Recruitment Patterns ✕
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legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
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P22
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legal filing
DataSet-9
EFTA00298999
EFTA00298999.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
D5
D2
V12
P22
V9
legal filing
DataSet-9
EFTA01072169
EFTA01072169.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
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P22
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unknown
DataSet-9
EFTA00583760
EFTA00583760.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
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P22
V9
legal filing
DataSet-9
EFTA00208024
EFTA00208024.pdf
Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05:02/2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V12
V9
P22
D2
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legal filing
DataSet-9
EFTA00209534
EFTA00209534.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
D2
P22
V9