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V14: Victim Testimony ✕
V9: Document Integrity ✕
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P22: Recruitment Patterns ✕
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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
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legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
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unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
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legal filing
DataSet-9
EFTA01101060
EFTA01101060.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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flight record
DataSet-9
EFTA01165900
EFTA01165900.pdf
Page: 1
Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L
Time: 12:27:03 Citation Tracking Report
Case Number . : 1-02-009702
Issued By . . : KLOEPPING, KU…
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legal filing
DataSet-10
EFTA01734957
EFTA01734957.pdf
Page 1
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00087774
EFTA00087774.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
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email
DataSet-9
EFTA01159891
EFTA01159891.pdf
From: Gregory Brown <
To: undisclosed-recipients:;
Bce: jeevac,[email protected]
Subject: .Greg Brown's Weekend Reading and Other Things.... 09/07/2014
Date: …
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legal filing
DataSet-9
EFTA00074479
EFTA00074479.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
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legal filing
DataSet-9
EFTA00066956
EFTA00066956.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
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unknown
DataSet-9
EFTA00515351
EFTA00515351.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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legal filing
DataSet-9
EFTA00103380
EFTA00103380.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MA…
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legal filing
DataSet-9
EFTA00730362
EFTA00730362.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff, CASE NO.: 08-C1V-80119-NIARRA/JOHNSON
vs.
JEFFREY EPSTEIN,
…
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legal filing
DataSet-9
EFTA00314991
EFTA00314991.pdf
Horowitz. Adam 11 24 2015
For Educational Use Only
U.S. v. Cotterman, 709 F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =. …
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legal filing
DataSet-9
EFTA00086915
EFTA00086915.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
20-CR-330 (MN)
G…
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unknown
DataSet-9
EFTA00775616
EFTA00775616.pdf
4tUBS Global Equity Research
…
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email
DataSet-9
EFTA00590045
EFTA00590045.pdf
From: G Maxwell <
Sent: Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was in 1998 when she claims she started working for you?
…
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legal filing
DataSet-9
EFTA00235326
EFTA00235326.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 0840736-Civ-Marra/Johnson
…
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email
DataSet-9
EFTA01197370
EFTA01197370.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 04/20/2014
…
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legal filing
DataSet-9
EFTA00598999
EFTA00598999.pdf
Westlaw Delivery Summary Report for DOYLE,LEA
Dateffime of Request: Thursday, March 3, 2011 12:32 Eastern
Client Identifier: EPSTEIN
Database: …
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email
DataSet-9
EFTA00761089
EFTA00761089.pdf
From: "Gmax"
To: "jeevacation®gmail.com"
Subject: Fw: Asking for an introduction for Mum to see Mort Zuckerman before she leaves town
Date: Mon, 05 Apr 2010 15:13:33 …
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legal filing
DataSet-9
EFTA01153185
EFTA01153185.pdf
Kretschmar, Dean - Vol. ROUGH
February 11, 2011
Page 1
1 ROUGH DRAFT
2 DEPOSITION Of DEAN KRETSCHMAR
3 …
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