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legal filing
DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
P23
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D6
legal filing
DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
D6
D2
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P23
legal filing
DataSet-9
EFTA00128674
EFTA00128674.pdf
•
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
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P23
V12
D2
legal filing
DataSet-9
EFTA00213902
EFTA00213902.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01205206
EFTA01205206.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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legal filing
DataSet-9
EFTA00221130
EFTA00221130.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
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D2
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P23
email
DataSet-9
EFTA01013177
EFTA01013177.pdf
From: J
To: Steve Bannon
Subject: should it go to wash post of miami herald or ...
Date: Tue, 18 Dec 2018 17:32:12 +0000
"Sweetheart deal!" So goes the attack on the resolution of the…
D6
D2
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P23
V12
legal filing
DataSet-9
EFTA00582761
EFTA00582761.pdf
IN THE CIRCUIT COURT FOR THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWAR…
V9
P23
D4
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legal filing
DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No. 4D18-0787
LT Case N…
D2
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P23
D5
email
DataSet-9
EFTA00814234
EFTA00814234.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:46:20 +0000
Attachments: Proposal_47425.3_(1).pde Winsted_S…
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email
DataSet-9
EFTA00214389
EFTA00214389.pdf
From: "Brendan White" -4
To: ' XUSAFLS1)" • >
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 15…
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P23
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legal filing
DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009
Page 1
IN THE CIRCUI…
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P23
D5
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legal filing
DataSet-9
EFTA00222466
EFTA00222466.pdf
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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legal filing
DataSet-9
EFTA00792998
EFTA00792998.pdf
BOIES
BSF SCHILLER
FLEXNER
Sigrid S.
…
P17
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P23
D2
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legal filing
DataSet-9
EFTA00595357
EFTA00595357.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,
…
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legal filing
DataSet-9
EFTA00615532
EFTA00615532.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
P23
D2
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legal filing
DataSet-9
EFTA01192124
EFTA01192124.pdf
Case 9:08-cv-80119-KAM Document 555 Entered on FLSD Docket 06/01/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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P23
P21
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law enforcement
DataSet-9
EFTA00226396
EFTA00226396.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOE…
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legal filing
DataSet-9
EFTA01117377
EFTA01117377.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-1VIARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff;
vs.
JEFFREY …
V14
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email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
D4
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email
DataSet-9
EFTA00209935
EFTA00209935.pdf
From: '
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea i…
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P18