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legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
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email
DataSet-9
EFTA00214392
EFTA00214392.pdf
From: "Brendan White"
To: "
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understand that there has been a recent devel…
V12
V9
P18
D2
email
DataSet-9
EFTA00067449
EFTA00067449.pdf
From: (USAFLS)"
To: Brendan White <
Bee: ' (USAFLS)"
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 2…
V9
D6
P18
V12
D2
legal filing
DataSet-9
EFTA01098421
EFTA01098421.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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legal filing
DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT …
P18
V9
V12
P24
D2
legal filing
DataSet-9
EFTA00597312
EFTA00597312.pdf
IN THE CIRCUIT COURT OF THE I'II-1 EENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D2
legal filing
DataSet-9
EFTA01102325
EFTA01102325.pdf
IN THE CIRCUIT COURT OF THE I'II-1 EENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D2
email
DataSet-9
EFTA00211953
EFTA00211953.pdf
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmati…
V9
P18
V12
D2
D6
legal filing
DataSet-9
EFTA00205271
EFTA00205271.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
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legal filing
DataSet-9
EFTA00207792
EFTA00207792.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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V9
email
DataSet-9
EFTA00211951
EFTA00211951.pdf
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea in …
V12
D2
V9
P18
email
DataSet-9
EFTA00209935
EFTA00209935.pdf
From: '
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea i…
V9
V12
P23
D2
P18
legal filing
DataSet-9
EFTA00808658
EFTA00808658.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
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legal filing
DataSet-9
EFTA00209351
EFTA00209351.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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legal filing
DataSet-9
EFTA00802097
EFTA00802097.pdf
FARMER JAFFE
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
…
V9
P18
V13
V12
D2
legal filing
DataSet-9
EFTA00205276
EFTA00205276.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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V12
V9
legal filing
DataSet-9
EFTA01081198
EFTA01081198.pdf
Case 9:08-cv-80736-KAM Document 221 Entered on FLSD Docket 08/08/2013 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
P18
D2
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legal filing
DataSet-9
EFTA01098174
EFTA01098174.pdf
Case 9:08-cv-80736-KAM Document 215 Entered on FLSD Docket 07/26/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V9
D2
P18
V12
D5
email
DataSet-9
EFTA00209925
EFTA00209925.pdf
From: Brendan White
To
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 18:59:32 +0000
Importance: Normal
I've learned from Mr. Epstein's attorney that the plea is …
D6
P18
V12
V9
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legal filing
DataSet-9
EFTA00209344
EFTA00209344.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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legal filing
DataSet-9
EFTA01081183
EFTA01081183.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.8
gov.uscourts.nysd.447706.1328.8.pdf
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgin…
V9
P18
D2
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1201.18
gov.uscourts.nysd.447706.1201.18.pdf
Case 1:15-cv-07433-LAP Document 1201-18 Filed 01/27/21 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
P18
D2
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