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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
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legal filing
DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
V16
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D4
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
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legal filing
DataSet-9
EFTA00622985
EFTA00622985.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
…
P23
D4
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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
…
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legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
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legal filing
DataSet-9
EFTA00601577
EFTA00601577.pdf
I. INTRODUCTION
1. I have been retained by the law firm of Searcy Denney Scarola Barnhart & Shipley,
PA. to provide expert analysis and opinion on behalf of Mr. Bradley J. Edwards …
P17
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legal filing
DataSet-9
EFTA00614572
EFTA00614572.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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legal filing
DataSet-9
EFTA01092853
EFTA01092853.pdf
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
SOF U.S. RESTAURANT CO-INVEST )
HOL…
P21
V15
D1
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legal filing
DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
…
D6
V14
D2
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legal filing
DataSet-9
EFTA01079156
EFTA01079156.pdf
Case 1:16-cv-00214 Document 1 Filed 01/12/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
GAGOSIAN…
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legal filing
DataSet-9
EFTA00099176
EFTA00099176.pdf
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
…
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legal filing
DataSet-9
EFTA01187978
EFTA01187978.pdf
Haddad, Tonja 1/1212013
For Educational Use Only
Donahue v. Hebert, 355 So.2d 1264 (1978)
355 So.2d 1264 …
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legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
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V12
legal filing
DataSet-9
EFTA00722856
EFTA00722856.pdf
.S."-acztCrti
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
A LIMITED LIABILI…
P23
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V16
legal filing
DataSet-9
EFTA01130141
EFTA01130141.pdf
Page I Page 3
I UNITED STATES BANKRUPTCY COURT I APPEARANCES:
…
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legal filing
DataSet-9
EFTA01079138
EFTA01079138.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
EMPLOYMENT SECURITY AGENCY …
V9
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legal filing
DataSet-9
EFTA00723765
EFTA00723765.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
…
P23
D4
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legal filing
DataSet-9
EFTA00040575
EFTA00040575.pdf
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
…
D4
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P24
legal filing
DataSet-9
EFTA01251059
EFTA01251059.pdf
(3O 93 (SONY Rev. 0I:I 7) Sessth and Stinue War Eva
UNITED STATES DISTRICT COURT
for the
…
V9
P23
V13
D4
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legal filing
DataSet-9
EFTA00077249
EFTA00077249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
legal filing
DataSet-9
EFTA00727455
EFTA00727455.pdf
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOU…
P23
V9
P24
D5
D4
legal filing
DataSet-9
EFTA01098942
EFTA01098942.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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legal filing
DataSet-9
EFTA00807353
EFTA00807353.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
P23
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