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V12: Witness Consistency ✕
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DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
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EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP
NSW YORK SAN FRAN…
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legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
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legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
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email
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EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
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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
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EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
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legal filing
DataSet-9
EFTA00800960
EFTA00800960.pdf
LINK&
I-Fir ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes, Blvd., Suite 930
…
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
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legal filing
DataSet-9
EFTA01182940
EFTA01182940.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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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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unknown
DataSet-10
EFTA01358948
EFTA01358948.pdf
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
…
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legal filing
DataSet-9
EFTA00593403
EFTA00593403.pdf
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN. CASE NO. 502009CA040800XXXXMBAG
vs.
…
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legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
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EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
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email
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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
EFTA00294244
EFTA00294244.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
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legal filing
DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, …
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DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
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law enforcement
DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010
Special Agent in Charge
Federal Bureau of Investigation
Miami Field Division
16320 NW 2nd Avenue
North Miami Beach, FL 33169
RE: Jeffrey Epstein
Dear Mr. Gillies:
Pu…
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DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel
To
Cc:
Subject: RE: Proposed Pleading to File - right to confer
Date: Wed, 27 Oct 2010 21:00:39 +0000
Importance: Normal
Dear M,
I. As you …
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legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
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RE GUY ALAr- L-EN,J1S,
DEAR m".pAr-4,
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',DO ARE. ASS1Gn.5 …
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