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legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
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legal filing
DataSet-9
EFTA00089451
EFTA00089451.pdf
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500
…
V12
D6
V9
V13
D3
legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D6
D7
D1
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legal filing
DataSet-9
EFTA00078676
EFTA00078676.pdf
EXHIBIT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
…
D6
V14
V9
P21
D3
legal filing
DataSet-9
EFTA00099216
EFTA00099216.pdf
Case 1:20-cr-00330-AJN Document 282 Filed 05/14/21 Page 1 of 2
USDC SDNY
…
D3
V9
P20
D6
legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
D6
V9
D5
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legal filing
DataSet-9
EFTA00105948
EFTA00105948.pdf
Case 1:20-cr-00330-AJN Document 350 Filed 10/15/21 Page 1 of 3
U.S. Department of Justice
United States At…
D6
D4
P20
V9
D3
legal filing
DataSet-9
EFTA00206547
EFTA00206547.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
Date: Fri, 02 Jul…
V9
D6
D3
legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
legal filing
DataSet-9
EFTA01079138
EFTA01079138.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
EMPLOYMENT SECURITY AGENCY …
V9
P20
P24
D4
D3
legal filing
DataSet-9
EFTA00622303
EFTA00622303.pdf
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
CO
…
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V9
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V12
legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
V9
D5
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V12
legal filing
DataSet-9
EFTA01114325
EFTA01114325.pdf
Case 0:11-cv-61338-JIC Document 85 Entered on FLSD Docket 11/28/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V15
V12
D3
P21
legal filing
DataSet-9
EFTA00614316
EFTA00614316.pdf
Wilson v. American Motors Corp., 759 F.2d 1568 (1985)
11 Media L. Rep. 2008
131 Records
759 F.2d 1568 …
V9
D8
D2
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legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
D2
D5
V9
D3
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legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
V9
D5
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V12
legal filing
DataSet-9
EFTA01111276
EFTA01111276.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
IN RE:
…
V9
V12
P23
D3
V11
legal filing
DataSet-9
EFTA01103374
EFTA01103374.pdf
336
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFR…
V9
V12
P23
P24
D3
legal filing
DataSet-9
EFTA00729515
EFTA00729515.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
legal filing
DataSet-9
EFTA00089465
EFTA00089465.pdf
No. 21-770 & 21-58
In the
ZiRita) *tates Court of Apprat5
for the *mufti Circuit
UNITED STATES OF AMERICA,
…
D6
V9
V13
D3
P20
legal filing
DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5
ORDERED in the Southern District of Florida on December 5, 2011.
…
V9
V12
D3
V11
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3
Sigrid S. McCawley
…
V9
D6
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D3
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
…
D3
V9
P24
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1
K3VQgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
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