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Active: D4: Geographic Coordination ✕ D6: Institutional Capture ✕ ⚖️ Legal Filing ✕ Clear all
512 documents
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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
EFTA00099526
EFTA00099526.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4
📄 3 pg PDF 41.4
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 D4 P22
📄 32 pg PDF 78.5
legal filing DataSet-9
EFTA00104382
EFTA00104382.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4
📄 3 pg PDF 41.4
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
legal filing DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r a -Epstein) - m Details of civil la…
V14 D6 P17 D4 P22
📄 24 pg PDF 88.8
legal filing DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, COMPLAINT VS…
V14 P22 D4 P23 D6
📄 21 pg PDF 80.4
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 D6 D1
📄 8 pg PDF 73.7
legal filing DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, COMP…
V14 P22 D6 P23 D4
📄 21 pg PDF 80.3
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
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D4 D6 P20
📄 34 pg PDF 77.0
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-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
EFTA00870012
EFTA00870012.pdf
From: arda beskardes < To: "Jeffrey E." Subject: Re: Date: Fri, 25 Jul 2014 22:01:53 +0000 Attachments: i-131instr.pdf don't care about the fee. I'm ver…
D4 V15 V16 D6 P23
📄 2 pg PDF 52.0
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
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 …
P23 V14 D4 P20 D6
📄 5 pg PDF 75.5
legal filing DataSet-9
EFTA00090961
EFTA00090961.pdf
Case 1:20-cr-00330-AJN Document 236 Filed 04/22/21 Page 1 of 1 U.S. Department of Justice United St…
V9 D4 D6
📄 1 pg PDF 58.5
legal filing DataSet-9
EFTA00086911
EFTA00086911.pdf
Case 1:19-cr-00490-RMB Document 56 Filed 09/04/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 D6 D4
📄 2 pg PDF 61.6
legal filing DataSet-9
EFTA00798996
EFTA00798996.pdf
r< KENT Euro Interbank Offered Rate (Euribor) Antitrust Litigation United States District Court for the Southern District of New York …
V15 D6 D4
📄 1 pg PDF 74.0
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
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH …
V14 P23 P18 D6 D4
📄 25 pg PDF 87.2