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Active: D4: Geographic Coordination ✕ D5: Procedural Violations ✕ ⚖️ Legal Filing ✕ Clear all
232 documents
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legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
legal filing DataSet-9
EFTA01107603
EFTA01107603.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D4 D5 P17 D6
📄 5 pg PDF 61.5
legal filing DataSet-9
EFTA01114413
EFTA01114413.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA0408…
P23 D5 D6 D4
📄 2 pg PDF 63.7
legal filing DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A EFTA00089447 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Respo…
D4 V16 D5 D6 V9
📄 4 pg PDF 63.4
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
📄 3 pg PDF 66.9
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
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
P23 V9 D6 D4 D5
📄 11 pg PDF 74.9
legal filing DataSet-9
EFTA01114351
EFTA01114351.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 D4 D5
📄 2 pg PDF 53.8
legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
V9 V15 D4 D5 P20
📄 8 pg PDF 80.0
legal filing DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V14 P23 D4 D5 P22
📄 13 pg PDF 77.4
legal filing DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D5 D6 D4 V15
📄 6 pg PDF 74.0
legal filing DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 …
P23 D4 D5 D2 V15
📄 2 pg PDF 78.0
legal filing DataSet-10
EFTA01480759
EFTA01480759.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4" …
D4 D5
📄 1 pg PDF 48.7
legal filing DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, …
D6 P23 D5 D4 D2
📄 8 pg PDF 81.2
legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
📄 7 pg PDF 74.7
legal filing DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD …
P21 D4 D2 D5 V12
📄 14 pg PDF 74.3
legal filing DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PAL…
P23 P19 D4 D5
📄 5 pg PDF 52.4
legal filing DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND F…
P23 D5 P18 V9 D4
📄 5 pg PDF 75.8
legal filing DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Maritza Milagros Vasq…
V9 P23 D4 D5 V12
📄 5 pg PDF 70.3
legal filing DataSet-11
EFTA02729378
EFTA02729378.pdf
• IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA,…
D6 D2 P23 D5 D4
📄 7 pg PDF 78.2
legal filing DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P23 D4 D5 V11
📄 3 pg PDF 72.9
legal filing DataSet-9
EFTA01069752
EFTA01069752.pdf
SUSMAN GODFREY L.L.P. A REOISTERED LIMITED LIABILITY PARTNERSHIP 15TH FLOOR …
V9 D5 P21 D4 V15
📄 7 pg PDF 74.6
legal filing DataSet-10
EFTA01480881
EFTA01480881.pdf
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
P23 D4 D5
📄 1 pg PDF 51.2
legal filing DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, …
D5 V9 D4 V11 P24
📄 9 pg PDF 72.0