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V11: Timeline Integrity ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
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unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
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D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
D5
V11
legal filing
DataSet-9
EFTA01081486
EFTA01081486.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHRN DISTRICT OF F…
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unknown
DataSet-9
EFTA00726931
EFTA00726931.pdf
Page 1
LexisNexis®
LEXSTAT 18 U.S.C. 2250
UNITED STATES CODE SERVICE
Copyright ID 2010 Matthew Bender & Comp…
P18
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unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
D6
D2
D5
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unknown
DataSet-9
EFTA00215141
EFTA00215141.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
D2
V14
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legal filing
DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
IN THE CIRCUIT COURT OF THE
FIFT…
V14
D2
P23
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unknown
DataSet-9
EFTA00808515
EFTA00808515.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS- CAS…
D5
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unknown
DataSet-9
EFTA00215079
EFTA00215079.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
transcript
DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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D6
V14
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unknown
DataSet-9
EFTA00215146
EFTA00215146.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215289
EFTA00215289.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
V14
D2
V11
D5
unknown
DataSet-9
EFTA00234912
EFTA00234912.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committe…
V14
D6
D2
D5
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unknown
DataSet-9
EFTA00215055
EFTA00215055.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
I
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215153
EFTA00215153.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA00215109
EFTA00215109.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
legal filing
DataSet-9
EFTA01137783
EFTA01137783.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHRN DISTRICT OF F…
D5
V11
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D6
V14
unknown
DataSet-9
EFTA00221281
EFTA00221281.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
legal filing
DataSet-9
EFTA00221676
EFTA00221676.pdf
Case 9:08-cv-80119-KAM Document 66 Entered on FLSD Docket 03y26/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA00215049
EFTA00215049.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00221275
EFTA00221275.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
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D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1198.29_1
gov.uscourts.nysd.447706.1198.29_1.pdf
Case 1:15-cv-07433-LAP Document 1198-29 Filed 01/27/21 Page 1 of 16
Exhibit 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1198-29 Filed 01/27/21 Pag…
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