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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
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D1
legal filing
DataSet-9
EFTA00745415
EFTA00745415.pdf
From: Jeffrey Epstein
To: TOMMY MOTTOLA
Subject: Re: confidential.
Date: Mon, 15 Feb 2010 11:31:03 +0000
EMI worth £2bn less than we paid, Hands says
By Andrew Edgecliffe-Johnson
P…
P17
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legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
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P22
legal filing
DataSet-9
EFTA00729116
EFTA00729116.pdf
Case 9:08-cv-80119-KAM Document 266 Entered on FLSD Docket 08)1412009 Page 1 of 9
UNITED STATES DISTRICT COURT
…
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P22
V9
D1
V11
legal filing
DataSet-9
EFTA00105880
EFTA00105880.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF
JEFFREY …
P21
P22
V14
D1
D4
legal filing
DataSet-9
EFTA00221172
EFTA00221172.pdf
Case 9:08-cv-80993-KAM Document 1 Entered on FLSD Docket 09/10/200 FiLmine 1 [1177 D.C.
…
V14
P22
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legal filing
DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW
Date: APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the …
V14
D3
P22
P23
D1
legal filing
DataSet-9
EFTA01093099
EFTA01093099.pdf
Page I
LexisNexis
Florida Torts
Copyright 2011, Matthew Bender & Company, Inc., a member of the LexisNexis Group…
D1
P22
V15
V13
legal filing
DataSet-9
EFTA00584628
EFTA00584628.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D1
D5
V12
legal filing
DataSet-9
EFTA00591494
EFTA00591494.pdf
IN THE CIRCUIT COURT OF THE
DRAFT ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
…
P22
D7
D1
V9
V15
legal filing
DataSet-9
EFTA01081376
EFTA01081376.pdf
Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D6
V14
P22
D1
legal filing
DataSet-9
EFTA00189979
EFTA00189979.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BE…
V14
P23
P22
D4
D1
legal filing
DataSet-9
EFTA01106768
EFTA01106768.pdf
DRAFT
1112111
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN A…
P22
P23
V9
P21
D1
legal filing
DataSet-9
EFTA00812487
EFTA00812487.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
legal filing
DataSet-9
EFTA00214196
EFTA00214196.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 1, by and through
JANE DOE's FATHER as …
P23
V14
D4
P22
D1
legal filing
DataSet-9
EFTA00316714
EFTA00316714.pdf
Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE THE BEAR STE…
V15
P21
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D1
P20
legal filing
DataSet-9
EFTA01125369
EFTA01125369.pdf
CHALLENGE JURISDICTION
Challenging jurisdiction is one of the best defenses you can make, because if you use
the right argument it is almost impossible for you to loose!
If they attempt to tell you …
D6
D2
V9
D1
P22
legal filing
DataSet-9
EFTA00301851
EFTA00301851.pdf
Interim Report of the Special Master
Robert B. Carney, your Special Master, files this his Interim
Report. The purpose of the Report is to keep the court advised regarding
the progress made so …
D5
P18
P22
D1
V11
legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
D5
D6
D1
P22
legal filing
DataSet-9
EFTA00726495
EFTA00726495.pdf
I
Case 9:08-cv-80119-MM Document 56 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
P23
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D4
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legal filing
DataSet-9
EFTA00065091
EFTA00065091.pdf
0
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
IN THE MATTER OF THE ESTATE OF PROBATE NO. ST-…
P21
P22
D4
D1
D7