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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
D5
V12
D2
P22
V9
legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
legal filing
DataSet-9
EFTA00222951
EFTA00222951.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florid…
D5
D2
V9
legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
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legal filing
DataSet-9
EFTA00208161
EFTA00208161.pdf
Case 9:08-cv-80736-KAM Document 128 Entered on FLSD Docket 12/05/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
D5
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
D6
V12
V9
D5
P23
legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
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
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P20
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legal filing
DataSet-9
EFTA00101987
EFTA00101987.pdf
Haddon, Morgan and Foreman, P C
Jeffrey S. Paglluca
H A D D O N
MORGAN
FOREMAN
August 9, 202…
D5
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-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
D5
P23
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6
legal filing
DataSet-9
EFTA00208567
EFTA00208567.pdf
P22
D6
D5
P17
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
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
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D4