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Active:
V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
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V12
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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D7
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
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V12
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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D6
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
V9
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V13
legal filing
DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01186713
Case …
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unknown
DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT CO…
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V16
legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
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D5
legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
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D1
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legal filing
DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley,…
D5
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legal filing
DataSet-9
EFTA00584087
EFTA00584087.pdf
October 4, 2017
VIA ECF
Hon. John G. Koeltl
United States District Court
United States Courthouse
500 Pearl Street
New York, NY 10007-1312
Re: Jane Doe 43 v. Jeffrey E ste…
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V16
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legal filing
DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
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D2
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D5
legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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P20
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legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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P20
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legal filing
DataSet-9
EFTA01107639
EFTA01107639.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
Plaintiff, …
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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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V14
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D5
legal filing
DataSet-9
EFTA00222299
EFTA00222299.pdf
Case 9:08-cv-80119-KAM Document 181 Entered on FLSD Docket 06/26/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D5
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P23
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legal filing
DataSet-9
EFTA01102447
EFTA01102447.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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V12
P23
D5
V13
legal filing
DataSet-10
EFTA01377942
EFTA01377942.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
D5
V12
V9
V13
legal filing
DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GE…
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V12
V13
D5
D8
legal filing
DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
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D2
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legal filing
DataSet-10
EFTA01387847
EFTA01387847.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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D6
legal filing
DataSet-9
EFTA00793668
EFTA00793668.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
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D5