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legal filing
DataSet-9
EFTA00724833
EFTA00724833.pdf
Case 9:09-cr-80025-KAM Document 34 Entered on FLSD Docket 10/29/2009 Page 1 of 6
USDC FLSD 2458 tan. 09)08j ludgmea in a Crawl Case …
D6
V9
P21
V15
P23
legal filing
DataSet-11
EFTA02728784
EFTA02728784.pdf
Case J.J cv-80591-KAM vcument 1 En._.,.,. on FLSD Dock ....4!2012009 Pay, _ 01 19
IN THE UNITED STATES DISTRICT COURT
…
P23
D4
V14
legal filing
DataSet-9
EFTA00797865
EFTA00797865.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V9
P23
D4
V12
legal filing
DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
V9
D6
V16
D1
legal filing
DataSet-9
EFTA00092886
EFTA00092886.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
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D6
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P22
D5
legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
D5
V13
D2
D6
legal filing
DataSet-9
EFTA00793034
EFTA00793034.pdf
Case 1:17-cv-00616-JGK Document 47 Filed 06/14/17 Page 1 of 1
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Steptoe
…
legal filing
DataSet-9
EFTA00205130
EFTA00205130.pdf
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…
V9
D6
legal filing
DataSet-9
EFTA00728441
EFTA00728441.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
…
V14
V9
P17
P22
V12
legal filing
DataSet-9
EFTA01104143
EFTA01104143.pdf
Case 9:08-cv-80993-KAM Document 19 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHER…
V14
P22
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D4
V9
legal filing
DataSet-9
EFTA01249066
EFTA01249066.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FL…
P18
P23
P17
P22
V14
legal filing
DataSet-9
EFTA00229819
EFTA00229819.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 1512(dX2…
D6
legal filing
DataSet-9
EFTA01130773
EFTA01130773.pdf
Case 1:15-cv-07433-RWS Document 48 Filed 03/08/16 Page 1 of 1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF …
legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
V14
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V9
legal filing
DataSet-9
EFTA00206732
EFTA00206732.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
D6
V14
V9
P17
D2
legal filing
DataSet-9
EFTA00040739
EFTA00040739.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V14
D2
P22
V9
legal filing
DataSet-9
EFTA00728315
EFTA00728315.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
P23
V12
D5
V9
legal filing
DataSet-9
EFTA00210140
EFTA00210140.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D6
P17
V12
V9
legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
V15
P21
V9
D5
D1
legal filing
DataSet-9
EFTA00207630
EFTA00207630.pdf
<
From: '
To:' 1<
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Leave to File
Excess Pages…
V9
D6
legal filing
DataSet-9
EFTA00235147
EFTA00235147.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
D6
V9
D5
D2
D7
legal filing
DataSet-9
EFTA00811525
EFTA00811525.pdf
Haim ineSefvices I
About Contact Us
My Account …
V15
P23
legal filing
DataSet-9
EFTA01098114
EFTA01098114.pdf
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D2
D5
D6
V12
legal filing
DataSet-9
EFTA00585420
EFTA00585420.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
D6
P18
V12
P17
V13