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Active:
V12: Witness Consistency ✕
V13: Physical Evidence ✕
V14: Victim Testimony ✕
D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
D5
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legal filing
DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
V14
D5
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unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
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D6
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legal filing
DataSet-9
EFTA00087203
EFTA00087203.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-10
EFTA01480615
EFTA01480615.pdf
Confidential Due Diligence Report - YHS. LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger said…
V12
V14
D6
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legal filing
DataSet-9
EFTA00068501
EFTA00068501.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-9
EFTA00089904
EFTA00089904.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
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D5
legal filing
DataSet-9
EFTA00722046
EFTA00722046.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defenda…
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unknown
DataSet-10
EFTA01481102
EFTA01481102.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
D5
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.872.0
gov.uscourts.nysd.447706.872.0.pdf
Case 1:15-cv-07433-RWS Document 872 Filed 04/27/17 Page 1 of 76
rr--usnc--: nl- ;y
1 D' ct rt:. r
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.25.0
gov.uscourts.nysd.447706.25.0.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giu…
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