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and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I - Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00596518 Epstein v.
inate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? ___ Yes No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? — Yes 1_ No If yes, was it pending in the Central Region? — Yes No 9. Does this case originatefrom a matt
and M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00223297 Epstein!. R
te from a matter pending in the U.S. Attorneys Office prior to April 1, 2003? _ Yes —IL_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes .X___. No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matte
S and ■. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of O772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00729433 Epstein v.
nate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes S. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes I_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a ma
— individually, and jointly and severally. fraudulent and criminal that EPSTEIN has been Count I — Violation of §§772.101, et seg.,,Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00795617 Epstein v.
case originate from a matter pending in the U.S. Attorney's Office prior to (1 1,,2003.> Yes S. No this case originate from a matter pending in the U. S. Attorney's Office prior to 11, 1999? _ Yes 1_ No If yes, was it pending in the Central Region? _ Yes — No Does this case originate from a matter pend
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