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Legal (11,650 documents)

EFTA00296106.PDF 85% conf · 26,112 chars
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS Date of Application: CAN I USE THIS FORM? Complete the checklist to dete
EFTA00294453.PDF 85% conf · 9,962 chars
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewi
EFTA00286421.PDF 85% conf · 92,072 chars
FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS, L.P. IIARD/CRD Number: Rev. 11/2010 WARNING: Complete this form tr
EFTA00285477.PDF 85% conf · 40,623 chars
mim Michael C. Miller May 15, 2017 Brad Edwards, Esq. Re: v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Brad: Steptoe stenos • JOHNSON 1.0 In accordance with the Court's May 15, 2
EFTA00283658.PDF 85% conf · 10,702 chars
#291874/mep JEFFREY EPSTErN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUD
EFTA00277496.PDF 85% conf · 5,111 chars
2996479 CCA AT&T 11760 US HWY 1. SUITE 300 NORTH PALM BEACH FL 33408 (800) 635-6840 (888) 938-4715 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 90
EFTA00277135.PDF 85% conf · 225 chars
From: To: Subject: RE: legal process, subpoena (T-Mobile) Date: 10/23/2019 12:26:12 AM [Edemal] Good evening, Attached please find a grand jury subpoena relating to a criminal investigation. Re
EFTA00277100.PDF 85% conf · 7,649 chars
es& , AUSA, Ot.iE ST. Als)REAN.IS t.sf.v.1 yo/2g, 10007 RE GUY ALAr- L-EN,J1S, DEAR m".pAr-4, "oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR ',DO ARE. ASS1Gn.5 C-1> TO THE. GH S t.-1,V,‘,•1E.1-1-
EFTA00270189.PDF 85% conf · 370 chars
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To : From : US ATTORNEY
EFTA00270187.PDF 85% conf · 372 chars
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 01/23/07 To : From : US DIST COU
EFTA00270185.PDF 85% conf · 356 chars
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY To
EFTA00270177.PDF 85% conf · 408 chars
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC F
EFTA00269036.PDF 85% conf · 80,563 chars
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i [ET_ - JeRey Wddpedie Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied th
EFTA00268962.PDF 85% conf · 60,209 chars
5122/22, 1:31 PM Jeffrey Epstein - Wildpedla WIKIPEDIA SEXOnt "TORCET1 NC - le-I VERA OLD CH I t-DReN • Jeffrey Epstein PROST I TOT1 Ot Jeffrey Edward Epstein (/' cpstin/ EP-steen;[2] January 2
EFTA00268729.PDF 85% conf · 43,187 chars
(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession (breaCh. end orlease or non-compl
EFTA00268677.PDF 85% conf · 74,641 chars
t1(01A61 • F gitieR5TLAnAtrAS0Clit Mel8Ck Nt•-r) FRoM REC(cNOL best-z-z_t)pri -Mei 13c rain) 7 Ab\liSC. its Pr Ly FL) ADING IA; P - v-i Ce(f)t- af..)632N)friet‘ri of run- 4'1\ fkk C fob- utAl
EFTA00268335.PDF 85% conf · 57,264 chars
(-tcht: - CLCSaiN, ::77 5119/22, 352 PM Jeffrey Epstein - %Weenie Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald where he exposed himself and h
EFTA00266219.PDF 85% conf · 101,315 chars
/ ci--I A k A CTER z*-- - r A RCIETET c IcT i I- 1 j RC - ENIPLC•Y at ga2C; 1/4" . • .. ' aCK. DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC, N:.:s c KIE. i ci_:.:Ec_r_Avie\yr }N (Vr....G.Res'S.
EFTA00266208.PDF 85% conf · 32,469 chars
I S t.„>c-kje-‘c.• N Nu-, • ('kg- CLAR ()NCR - - kc57 tr0170.4 -*. 5f19/22, 3:52 PM Jeffrey Epstein - WiMpedla SE'' ON. teek -Ze. (ktIc oln Epstein a massage" She claims she was to his mansi
EFTA00266187.PDF 85% conf · 66,138 chars
CF r - NfAx,...1e-LL - CONNenveffeCTri - AOST - SExt>ic Agt /sac- le (NiCt 5/22/22, 1:31 PM -rARL, e -r( &Jo, , Jeffrey Epstein - Wilopeda Epstein a massage". She claims she was taken to his mansio
EFTA00266119.PDF 85% conf · 77,346 chars
5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansio
EFTA00266081.PDF 85% conf · 42,801 chars
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EFTA00266067.PDF 85% conf · 22,644 chars
MOTIVE 22/22,1:3i PM UAG ABo 5C RitJ 56. , eurt Tokcen AIC aRco Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and
EFTA00266040.PDF 85% conf · 58,741 chars
5/22/22.1:31 PM se.,<L)Fic. ABase Ru.) Sextet_ 1-19kce-P/QC Ce00 fri/ Mct Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her
EFTA00265510.PDF 85% conf · 116,093 chars
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EFTA00265446.PDF 85% conf · 79,230 chars
C.oNtrES%- f ACk u-C CrO At PgoPer/ THEFT Of me Di 130s usieS5 Nal -1 rdiSic /NI DZOla flin -nur - 02n17 neTAmt-ifik c Wit urea - cnevary: nOICCICIII21111- t4 i C 11 Aa Peril &AST° H AOC 1
EFTA00265303.PDF 85% conf · 60,968 chars
i IV smil22, a-52 pm r••;4- CLAII Di\leR - (40‘7,51Kes'i tycireM EP ST g .)51 RA.C. t Jaw El am -Wildpedi CLoc, Es-oR N e (MA"lettaet.C... Epstein a massage She claims she was taken to his
EFTA00265247.PDF 85% conf · 87,879 chars
5/19)22.st-2pm Paei Cl izif,5ONeR - Cle‘faRiti MCC TT /-rt.rixm EPSTEIN Joey Epstein -Witdpedia QC91 Ne•LissN C4X, c, ER Nit- te_tesri triA*VE Epstein a massage. She claims she was taken to h
EFTA00265175.PDF 85% conf · 100,028 chars
l*uL ci AR ONa:a - (KA/6ERN hie. kr( PRC57 slur:ON ' ePS1EAN 5/1922, 3:52 PM seye OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm tAAse t(- Epstein a massage". She claims she was taken to hi
EFTA00265148.PDF 85% conf · 59,898 chars
POOL C.,AR DNICR - C.toQeani MC- tiT t-rO CAO 5/19/2Z 3:52 PM SEsOAL A 'RANCH Jeffrey Epstein - Wicipedie ef"cs-r e IJ • Epstein a massage". She claims she was taken to his mansion, Perversi
EFTA00265116.PDF 85% conf · 50,534 chars
M - 5EX f\BC.)Sky Rtt 5/22/22, 1.31 P J Epstein - Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 im
EFTA00264940.PDF 85% conf · 119,072 chars
%Aze:ps-c-EAN - sex NBest. AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, an
EFTA00264892.PDF 85% conf · 91,113 chars
5/1W22, 3:52 PM £AitDi\i%SR - ci(:‘ksaKi rrint, 41/4) , CP SI6 I N /2-05) 'KAU P\N C4.0 C.C-. 4Z t•) kr' -WildPacria (M, mermi m3HE erati d, C Epstein a massage She claims she was taken to hi
EFTA00264858.PDF 85% conf · 68,055 chars
919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1/4A; met; F, Re_sirrcric N , CP ST 6 N AOS-N an_ i csN CLO Ki tivte—Ykr n WikiPedia MAkVE C_ Epstein a massage She claims she was taken to his mansio
EFTA00264823.PDF 85% conf · 60,477 chars
6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE Epstein a massage'. She claims she was taken to his mansion,
EFTA00264793.PDF 85% conf · 59,104 chars
5719122,3:52 Pm Ni el- (AAR ONIeR - C..te‘jaltiN; MEivi 1-friCc-.57 rant 4\, CP ST E I N I:ADS) Ne.c. t Ps ts1 wiltiPed'a evl"ettiE LC_ Epstein a massage'. She claims she was taken to his mansio
EFTA00264768.PDF 85% conf · 55,168 chars
6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN 5119122, 3:62 PM VVAdpedia I. k AN (.4.0 &CZ c%:, OtirgN - (MAkwELL Epstein a massage'. She claims she was taken to his mansion, •
EFTA00264747.PDF 85% conf · 50,322 chars
5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N IN EP Ste I AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_ Epstein a massage . She claims she was taken
EFTA00264705.PDF 85% conf · 82,311 chars
6119/22. 3:52 pm Peli C.I.P1R DNICK. - tic l`d te 170710 N kMmyErsWirt-WW0AW Epstein a massage". She claims she was taken to his mansion, 'Pe/version of Justice, Miami Herald, where he exposed
EFTA00264627.PDF 85% conf · 47,642 chars
5in/22,3:52pm POLICE, 5e.ACK-11- FXC c: t t NA isterre1/4 1:;?sii'dp iaiped " ni/C4 IC Blo0m asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney
EFTA00264586.PDF 85% conf · 107,380 chars
1 et f1\1^ CAI toict1/4 1\1 PoLC.-Nel ,pe . _ 5/19/2Z 3:62 PM i ()L.- Ct AR O1\iek me*, P t-ZC 57 ill:PC:NJ -140 ci%) ARD tefffeyEpstett-Wkpedla Epstein a massage". She claims she was taken t
EFTA00264549.PDF 85% conf · 75,048 chars
5/19i22, 32 PM re-( - CQbieLikkl e4s.cr,5 4r- eter: Di\lef< CI0 %) FIZCS- 1 ITC7FICW . 140 VCI AR:D Jeffrey Epstein -Mire& Epstein a massage". She claims she was taken to his mansion, ' Perve
EFTA00264371.PDF 85% conf · 156,018 chars
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane D
EFTA00264273.PDF 85% conf · 54,451 chars
sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic • 5122/22,1:31 PM Epstein a massage". She Sims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself an
EFTA00264244.PDF 85% conf · 73,165 chars
5-&-)10ev_ itt305E PreomirveNT positioN,51c- WW2. 3:52 PM A% i- cola onle -CcQa-RA% MeiC Pac5-7 rrarreN . 14OvCi ARA") AWmyEristein-WWWWW Epstein a massage". She claims she was taken to his mansi
EFTA00264168.PDF 85% conf · 143,320 chars
5h5,2z 3:52 pm pntiL ctAgoNeR CtovERN kritein -W iltipedia 'cc- -51 I ICTIC N Jeffrey Eps Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, whe
EFTA00264117.PDF 85% conf · 104,979 chars
6119/22, 352 pth-t-nu' 4.% Ctilgot\ICR - CC It l•-1ct.,`T Pac.517 rrcric ti eiit • Jeffrey Epstein - Wecipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice,
EFTA00264088.PDF 85% conf · 64,861 chars
balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where h
EFTA00264057.PDF 85% conf · 57,722 chars
4socoaL Ae,056- Rloc, - c--s-Trz.oc-noN c_e31R.EE 5/22/22, 1:31 PM Jelimy Epstein - Vvildpedis Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, wh
EFTA00264019.PDF 85% conf · 93,484 chars
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami He
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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