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Active: D2: Accountability Shift ✕ D6: Institutional Capture ✕ ⚖️ Legal Filing ✕ Clear all
876 documents
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legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
legal filing DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice Southern District of New York One St. Andrews Plaza …
D6 V14 D7 D4 D2
📄 3 pg PDF 78.0
legal filing DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY PODHURST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The …
D6 P22 V15 D2 P21
📄 5 pg PDF 74.4
legal filing DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 P23 D2 P17 D7
📄 2 pg PDF 64.5
legal filing DataSet-9
EFTA00067256
EFTA00067256.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marrallohnson JANE DOES #1 and #2 Petition…
D6 D2
📄 2 pg PDF 39.8
legal filing DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
legal filing DataSet-9
EFTA00204997
EFTA00204997.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN…
D6 V14 V9 D2 V12
📄 14 pg PDF 79.5
legal filing DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 …
V9 D2 D6 V16
📄 2 pg PDF 58.0
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
📄 21 pg PDF 73.1
legal filing DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 EXHIBIT 64 …
D6 V14 V12 D2 D7
📄 8 pg PDF 77.1
legal filing DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-11
EFTA02729597
EFTA02729597.pdf
I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH …
D6 P23 D5 D4 D2
📄 5 pg PDF 79.9
legal filing DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED …
D2 D6 V14 D5 V9
📄 17 pg PDF 83.0
legal filing DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8 Nee …
D6 V14 V9 V12 D2
📄 8 pg PDF 79.8
legal filing DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.8
legal filing DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D6 D2 D5 V12
📄 3 pg PDF 62.8
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
📄 2 pg PDF 77.3
legal filing DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D2 D6 P22 V14 P17
📄 17 pg PDF 77.1
legal filing DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4 EXHIBIT 53 …
P18 V9 D2 D6 P23
📄 4 pg PDF 75.9
legal filing DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA …
V9 D6 D2 P23 D4
📄 3 pg PDF 74.9
legal filing DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6 P21 D2 D7 D1
📄 96 pg PDF 78.8
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
📄 7 pg PDF 68.1
legal filing DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D UNITED STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen …
D6 D2 V14 P23 D7
📄 7 pg PDF 65.4