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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
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V12
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email
DataSet-9
EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca>
To: [email protected]
cc: "Schlager, Ivan A" <
Subject: Re: Immigration matter
Date: Tue, 27 Nov 2012 03:29:14 +0000
Jeff,
Once…
P23
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legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
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email
DataSet-9
EFTA00706462
EFTA00706462.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 9 east 71st street - 6th floor
Date: Fri, 06 Dec 2013 02:05:33 +0000
Below is update from new av company
Sent from my iPad
Be…
P23
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legal filing
DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
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legal filing
DataSet-9
EFTA01108461
EFTA01108461.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
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legal filing
DataSet-9
EFTA00617907
EFTA00617907.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
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unknown
DataSet-9
EFTA00300304
EFTA00300304.pdf
JEFFREY EPSTEIN
9 East 7f' Street
New York, New York 10021
May 28, 2018
Chairperson Meenakshi Srinivasan
NYC Landmarks Pres…
P23
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legal filing
DataSet-9
EFTA00797972
EFTA00797972.pdf
LexisNexis.
User Name: Matthew Goldberger
Date and Time: Thursday, November 15, 2018 7:42:00 PM EST
Job Number: 77721842
Document (1)
1. Andrews v. State. 82 So. 3d 979
Client/Matter: -None-
…
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legal filing
DataSet-9
EFTA01112610
EFTA01112610.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA01072378
EFTA01072378.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
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legal filing
DataSet-9
EFTA01103374
EFTA01103374.pdf
336
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFR…
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legal filing
DataSet-9
EFTA00723589
EFTA00723589.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
INI …
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
gov.uscourts.nysd.447706.1332.1.pdf
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42
COMPOSITE
EXHIBIT 1
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-1 File…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
gov.uscourts.nysd.447706.1219.30.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
gov.uscourts.nysd.447706.1200.11_1.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislai…
P24
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
gov.uscourts.nysd.447706.1257.2.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislai…
P24
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V14
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.308.0
gov.uscourts.nysd.447706.308.0.pdf
Case 1:15-cv-07433-LAP Document 308 Filed 07/25/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia…
P17
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
gov.uscourts.nysd.447706.1327.19.pdf
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 1 of 21
United States District Court
Southern District of New York
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.303.0
gov.uscourts.nysd.447706.303.0.pdf
Case 1:15-cv-07433-LAP Document 303 Filed 07/25/16 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.64.0
gov.uscourts.nysd.447706.64.0.pdf
Case 1:15-cv-07433-LAP Document 64 Filed 03/22/16 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.443.0
gov.uscourts.nysd.447706.443.0.pdf
Case 1:15-cv-07433-LAP Document 443 Filed 09/22/16 Page 1 of 4
United States District Court
Southern District of New York
Virg…
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D8
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.659.0
gov.uscourts.nysd.447706.659.0.pdf
Case 1:15-cv-07433-LAP Document 659 Filed 03/03/17 Page 1 of 7
United States District Court
Southern District of New York
Virgin…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.712.0
gov.uscourts.nysd.447706.712.0.pdf
Case 1:15-cv-07433-LAP Document 712 Filed 03/14/17 Page 1 of 11
United States District Court
Southern District of New York
Vir…
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