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legal filing
DataSet-9
EFTA00792608
EFTA00792608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
D4
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
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
P23
V13
D4
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
legal filing
DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23
P19
V13
D4
V9
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-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
EFTA00087336
EFTA00087336.pdf
From
To
Cc
Subject: Re: Virgin Island case
Date: Fri, 29 May 2020 12:52:53 +0000
Thanks is out today so let's plan for Monday. The windows you gave work for me so le…
D4
P21
V15
V9
legal filing
DataSet-9
EFTA00606656
EFTA00606656.pdf
02/04/2011 15:11 FAX 5616845816 SEARCY DENNEY 21001/002
•
#291874/mep IN THE CIR…
P23
V9
V12
D4
legal filing
DataSet-9
EFTA00101171
EFTA00101171.pdf
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT USDC SONY
SOUTHERN DISTRICT OF NEW YORK …
D4
V9
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
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
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
legal filing
DataSet-9
EFTA00657452
EFTA00657452.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D4
V9
legal filing
DataSet-9
EFTA00090935
EFTA00090935.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULAT…
V9
D4
legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
P19
V9
D4
legal filing
DataSet-9
EFTA01247568
EFTA01247568.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Pla…
P18
V9
P23
V12
D4
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
legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
P19
D4
V9
V13
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
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
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D2
P23
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legal filing
DataSet-9
EFTA01082097
EFTA01082097.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V9
P23
V11
D4
V12
legal filing
DataSet-9
EFTA00616212
EFTA00616212.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
V9
V11