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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
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
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
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
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
legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
…
P23
V14
D4
D1
P17
legal filing
DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 1…
V9
D2
D4
P17
V12
legal filing
DataSet-9
EFTA00263447
EFTA00263447.pdf
5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion, Perversion of Jus…
D6
V14
P22
P17
D4
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA01078948
EFTA01078948.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
D6
V9
P17
V12
D4
legal filing
DataSet-9
EFTA00725731
EFTA00725731.pdf
AO 187 (Rev. 7/87) Wimess List
United States District Court
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
…
D6
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legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
P17
D4
D1
P21
V12
legal filing
DataSet-10
EFTA01361577
EFTA01361577.pdf
Page 9
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
D4
V15
P17
V12
P21
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
legal filing
DataSet-9
EFTA00704664
EFTA00704664.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
P19
D6
D4
P17
legal filing
DataSet-10
EFTA01368188
EFTA01368188.pdf
Page 15 of 32
SECTION: NEWS: Pg. 13
LENGTH: 588 words
A WOMAN has claimed the was raped by Donald Trump as a teenager after being lured to sex parties.
She accused t…
V14
V12
P17
D6
D4
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
legal filing
DataSet-9
EFTA00610043
EFTA00610043.pdf
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT,IN AND
FOR DADE COUNTY,FLORIDA
…
P23
P17
V9
D4
D5
legal filing
DataSet-10
EFTA01659462
EFTA01659462.pdf
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
UNITED STATES DISTRICT COURT
ORIGINAL
SOUTHERN DISTRICT OF NEW YORK
UNITED S…
V14
D4
P17
P23
P22
legal filing
DataSet-9
EFTA00601555
EFTA00601555.pdf
Case 1:16-cv-03989-RJS Document 9 Filed 06/07/16 Page 1 of 2
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
…
V14
P22
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D4
P24
legal filing
DataSet-9
EFTA00097585
EFTA00097585.pdf
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
UNITED STATES DISTRICT COURT
ORIGINAL
SOUTHERN DISTRICT OF NEW YORK
UNITED S…
V14
D4
P17
P23
P22
legal filing
DataSet-10
EFTA01386062
EFTA01386062.pdf
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of La…
P17
V15
P21
D5
D4
legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
V10
D6
D4
V9
P17
legal filing
DataSet-9
EFTA00313634
EFTA00313634.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 3 of 21
I I. At all times material to this cause of action, Defendants Jeffrey
Epstein, Ghislaine Maxwell,
owed a duty to Plaintiff to tr…
D4
P23
P17