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legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
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unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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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…
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legal filing
DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
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legal filing
DataSet-9
EFTA00204997
EFTA00204997.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
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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…
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email
DataSet-9
EFTA00071788
EFTA00071788.pdf
From
To
Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton
Date: Wed, 16 Oct 2019 21:07:39 +0000
Begin forwarded message:
From:
Date:October lb, 2019 at …
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email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
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legal filing
DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8
Nee
…
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legal filing
DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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email
DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
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legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
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legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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legal filing
DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 1…
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transcript
DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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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
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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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 …
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legal filing
DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,
…
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email
DataSet-9
EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
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email
DataSet-9
EFTA00098056
EFTA00098056.pdf
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 17:00:13 +0000
Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf
All,
FYI, the …
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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
EFTA00205691
EFTA00205691.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
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