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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
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-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
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
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
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
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
P23
P24
D4
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
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
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
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
EFTA01104127
EFTA01104127.pdf
Case 9:08-cv-80232-KAM Document 50 Entered on FLSD Docket 02/27/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
…
V14
P23
P22
D4
V9
legal filing
DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
D2
D4
D5
P22
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
P17
P22
P23
D4
legal filing
DataSet-9
EFTA00263534
EFTA00263534.pdf
TELLEC OK- PROPERTY TttiE FF N53 -.9azi nrces-rizosEncosi OF 4,
5/19/22, 4:19 rV-IN
e)(tilv MOxv\‘,Ec-c_ . Ghislai ne Maxwell -Mips& C PRffe. MotPats
…
V14
V9
P23
D4
P22
legal filing
DataSet-9
EFTA00596325
EFTA00596325.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO.:
P.C.
Plaintiff,
vs.
JEFFREY EPSTEIN,
GHISLAINE MAXWELL,…
V14
P23
P22
D6
D4
legal filing
DataSet-11
EFTA02728830
EFTA02728830.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 1, by and through
JANE DOE's FA…
P23
V14
D4
P22
D6
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
P17
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-9
EFTA00661255
EFTA00661255.pdf
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within R…
V15
P21
D4
P22
D2
legal filing
DataSet-10
EFTA01262863
EFTA01262863.pdf
AO 106 (SDNY Rev. 01/17) Application fora Starch Warrant
UNITED STATES DISTRICT COURT
for the…
V14
P23
D6
D4
P22
legal filing
DataSet-9
EFTA01130196
EFTA01130196.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: …
V9
P22
V12
P23
D4
legal filing
DataSet-9
EFTA00171870
EFTA00171870.pdf
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
…
V14
P23
P22
D4
V9