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legal filing
DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
V9
P22
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
D6
P24
D5
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
P24
legal filing
DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19
UNITED STATES DISTRICT COURT
S…
D5
P22
V14
V9
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legal filing
DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
P24
V12
D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA,
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',DO ARE. ASS1Gn.5 …
D6
P24
V12
V9
D5
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
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legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
V14
D5
P23
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V9
legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
P21
D5
D2
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P24
legal filing
DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Case …
V9
P23
D5
P22
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legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
P24
V12
legal filing
DataSet-9
EFTA00793730
EFTA00793730.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.:
LT Case No: 502009…
V12
P24
V14
D5
D8
legal filing
DataSet-10
EFTA01363328
EFTA01363328.pdf
Page 8
2012 U.S. Dist. LEXIS 93633, *
747 F.2d 863, 868 (3d Cir. 1984) [hereinafter Poulis]. In Poulis, the Third Circuit stated that
…
P24
D5
legal filing
DataSet-9
EFTA00614065
EFTA00614065.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09:1672011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
legal filing
DataSet-9
EFTA00307096
EFTA00307096.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWEL…
P22
V14
P17
D5
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legal filing
DataSet-9
EFTA01111399
EFTA01111399.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-10
EFTA01363323
EFTA01363323.pdf
Page 2
2012 U.S. Dist. LEXIS 93633, *
PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr.
LEXIS 1566 (Bankr. D.V.I…
D5
P24
D6
legal filing
DataSet-9
EFTA01075090
EFTA01075090.pdf
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
…
D5
P17
V9
V15
P24
legal filing
DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal …
V9
V12
P24
D1
D5
legal filing
DataSet-11
EFTA02725751
EFTA02725751.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
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V12
legal filing
DataSet-9
EFTA01111344
EFTA01111344.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
V14
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
legal filing
DataSet-9
EFTA01111385
EFTA01111385.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14