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V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
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email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
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email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
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unknown
DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
…
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legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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P22
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unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
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legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
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legal filing
DataSet-9
EFTA01082227
EFTA01082227.pdf
DRAFT
2/7112 6:30 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
I…
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legal filing
DataSet-9
EFTA01157371
EFTA01157371.pdf
1 DRAFT DRAFT DRAFT DRAFT
2 THEREUPON,
3 (The following meeting took place):
4 SPECIAL MASTER CARNEY: A couple of things. In
5 light of…
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unknown
DataSet-9
EFTA00175962
EFTA00175962.pdf
I
1
1
EFTA00175962
Legal counsel law firm dershowitz profile available from Martindale.com Page 1 of 1
r LexisNexis• …
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transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
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D6
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P17
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flight record
DataSet-10
EFTA01306524
EFTA01306524.pdf
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSI…
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V9
P17
email
DataSet-9
EFTA00344105
EFTA00344105.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 23:04:58…
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legal filing
DataSet-9
EFTA01081314
EFTA01081314.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00655468
EFTA00655468.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
…
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legal filing
DataSet-9
EFTA00800173
EFTA00800173.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
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D5
email
DataSet-9
EFTA00040172
EFTA00040172.pdf
From: '
To: Tracy Chapell
Cc: •
Subject: RE: Fedex
Date: Tue, 13 Jul 2021 19:34:26 +0000
Attachments: 2008-02-21 SUBPOENA RESPONSE - FEC FILE …
D6
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D4
financial record
DataSet-9
EFTA00307684
EFTA00307684.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
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V15
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email
DataSet-9
EFTA00343271
EFTA00343271.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 17:32:51 +0000
perfect thank…
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D6
law enforcement
DataSet-10
EFTA01263112
EFTA01263112.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Inf…
D6
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email
DataSet-11
EFTA02277672
EFTA02277672.pdf
To: Natalia Molotkova[ncenturion.com]
From: Lesley Groff
Sent: Thur V17/2019 2:41.1 am
Subject: Re: Change dates. 26JAN19 GCLYWP
Yes please
Sent from my iPhonc
On Jan 17, 2019…
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unknown
DataSet-9
EFTA00582960
EFTA00582960.pdf
Dated this 29'h day of September, 2016
JEGE, INC.
('Seller')
a…
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email
DataSet-9
EFTA01002083
EFTA01002083.pdf
From: "Jeffrey E."
To: lvjet
Subject: Fwd: Re:
Date: Mon, 01 Dec 2014 15:24:19 +0000
please forward
Forwarded message
From: Alireza Ittihadieh
Date: Mon, Dec 1, 2014 at 10:21…
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