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legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
V15
P23
legal filing
DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA01015447
EFTA01015447.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Evaluating Noam's gifts to
Date: Mon, 26 Nov 2018 18:27:35 +0000
…
P21
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unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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legal filing
DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
legal filing
DataSet-9
EFTA00091353
EFTA00091353.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
…
V15
P17
V14
V9
D6
legal filing
DataSet-9
EFTA00264747
EFTA00264747.pdf
5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N EP Ste I IN
AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_
…
V14
P22
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V9
legal filing
DataSet-9
EFTA00263968
EFTA00263968.pdf
'
- t5CS- IROCTtoN of
tecoaL A6O SE RINGJeffrey CAREER*
.5/22/22, 1:31 PM …
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V13
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
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legal filing
DataSet-9
EFTA00089663
EFTA00089663.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
V15
D6
P23
legal filing
DataSet-9
EFTA00222205
EFTA00222205.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05;29:2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
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D6
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unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
P22
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P18
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unknown
DataSet-10
EFTA01304325
EFTA01304325.pdf
TitIP;247 PROPERTY DETAILS REPORT
Subject Property Location …
V15
P23
V9
V14
D4
legal filing
DataSet-9
EFTA00222761
EFTA00222761.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.…
D5
V14
V9
D6
V15
legal filing
DataSet-9
EFTA00264019
EFTA00264019.pdf
5/19/2z 152 ctplizotc,ek - Cie1
4/,:es-p., man- PRCS'T i-rCPO 4‘,s, `.-rk
Jeffrey Epsteh -Vaipedia
E…
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P23
V15
legal filing
DataSet-9
EFTA00264117
EFTA00264117.pdf
6119/22, 352 pth-t-nu' 4.% Ctilgot\ICR - CC It
l•-1ct.,`T Pac.517 rrcric ti eiit •
Jeffrey Epstein…
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P22
D6
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legal filing
DataSet-9
EFTA00213024
EFTA00213024.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
email
DataSet-9
EFTA00867316
EFTA00867316.pdf
From: G Maxwell <
To: jeffrey E.
Subject: Re:
Date: Mon, 05 Jan 2015 20:48:13 +0000
Draft Letter to the Editor of the Mail on Sunday
Dear…
P17
V12
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V9
legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
V14
D8
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V12
unknown
DataSet-9
EFTA00191587
EFTA00191587.pdf
USAM 9:4.000 RELEASE AND DETENTION PENDING JUDICIAL PROCEEDINGS Page 1 of 2
US Attorneys > USAM > Title 9
prey I next I Criminal Resource Manual
…
D6
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V14
P23
V15
unknown
DataSet-9
EFTA00094977
EFTA00094977.pdf
From
To:
Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request for justice and
monetory compensation
Date: Wed, 22 Jul …
D6
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P22
V9
legal filing
DataSet-9
EFTA01111758
EFTA01111758.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00162401
EFTA00162401.pdf
From:
To:
(USANYS SANYS
(USANYS)"
C…
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D5
V14
V9