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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
D2
P22
V9
unknown
DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
legal filing
DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1
EFTA00213048
U.S. Department of Justice
United States Attorney
…
D6
V12
P22
V9
D2
unknown
DataSet-9
EFTA01201640
EFTA01201640.pdf
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
MV's Bad Acts
1. All the actions and actors in this m…
D6
V9
D2
P22
V12
legal filing
DataSet-9
EFTA00234570
EFTA00234570.pdf
Exhibit 1
EFTA00234570
U.S. Department of Justice
United States Attorney
…
D6
V12
P22
V9
D2
unknown
DataSet-9
EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
V9
V12
D2
legal filing
DataSet-9
EFTA00612144
EFTA00612144.pdf
Haddad, Tonja 8/26/2013
For Educational Use Only
Wolfe v. Foreman, — So.3d — (2013)
38 Fla. L. Weekly D1540
2013 WL 3724763
Only …
V9
P22
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D2
V14
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
EFTA00589510
EFTA00589510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
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V13
D2
P22
unknown
DataSet-9
EFTA00212542
EFTA00212542.pdf
United States District Court,
District of Columbia.
In re INTERESTED PARTY 1 and
…
D6
V9
P22
D2
V12
unknown
DataSet-9
EFTA00067364
EFTA00067364.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
legal filing
DataSet-9
EFTA00801709
EFTA00801709.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
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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
D2
P22
V9
unknown
DataSet-9
EFTA01098638
EFTA01098638.pdf
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
…
D6
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P22
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unknown
DataSet-9
EFTA01081503
EFTA01081503.pdf
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
VICTIMS' RIGHTS ACT OF 200…
D6
V9
P22
D2
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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
D2
P22
V9
unknown
DataSet-9
EFTA01072351
EFTA01072351.pdf
KIRKLAND & ELLIS LLP
AND AMUNIID PARTNEJSNIPS
Citigroup Center
…
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D2
V12
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
D5
legal filing
DataSet-9
EFTA01098241
EFTA01098241.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
P23
legal filing
DataSet-9
EFTA00676990
EFTA00676990.pdf
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
Plaintiff, …
V14
V9
P22
D2
V12
law enforcement
DataSet-9
EFTA00731146
EFTA00731146.pdf
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in which federal prosecutors have pursued the allegations against Mr.
Epstein is highly irregular and warrants full …
D6
D2
P22
V9
V12
unknown
DataSet-9
EFTA00800908
EFTA00800908.pdf
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
VICTIMS' RIGHTS ACT OF 200…
D6
V9
P22
D2
V12
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