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legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
D6
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email
DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, …
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unknown
DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P17
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unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
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V13
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email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
D6
D5
unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
legal filing
DataSet-9
EFTA00210140
EFTA00210140.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
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unknown
DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
…
D6
P17
V9
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unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D2
V12
P17
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
D2
V12
P17
law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
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unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
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legal filing
DataSet-9
EFTA00211776
EFTA00211776.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' R…
D6
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P17
D2
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legal filing
DataSet-11
EFTA02729418
EFTA02729418.pdf
09-.01a7g5".
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
…
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P22
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legal filing
DataSet-11
EFTA02335898
EFTA02335898.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D2
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email
DataSet-11
EFTA02450684
EFTA02450684.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:36 PM
To: Darren Indyke
Subject: …
V12
D2
P17
D5
D6
email
DataSet-9
EFTA00099523
EFTA00099523.pdf
From:
To:
Cc:
Subject: FW: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:19:15 +0000
Jeffrey Epstein Confidante Ghislaine Maxwell
Arres…
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legal filing
DataSet-9
EFTA00726503
EFTA00726503.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 …
P17
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D2
V12
P22
legal filing
DataSet-9
EFTA00230437
EFTA00230437.pdf
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue…
D6
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D2
P17
V12
unknown
DataSet-9
EFTA00189944
EFTA00189944.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
legal filing
DataSet-10
EFTA01657752
EFTA01657752.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
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legal filing
DataSet-9
EFTA01206431
EFTA01206431.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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legal filing
DataSet-9
EFTA01080992
EFTA01080992.pdf
1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 …
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