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Active: D5: Procedural Violations ✕ V16: Source Analysis ✕ ⚖️ Legal Filing ✕ Clear all
77 documents
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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
📄 6 pg PDF 73.7
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
📄 4 pg PDF 63.4
legal filing DataSet-9
EFTA00213973
EFTA00213973.pdf
From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an a…
V9 P17 D5 V16 D6
📄 8 pg PDF 56.8
legal filing DataSet-9
EFTA01112710
EFTA01112710.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D4 D5 V16
📄 7 pg PDF 54.8
legal filing DataSet-9
EFTA00234045
EFTA00234045.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02,112008 Page 1 of 5 UNITED STATES DISTRICT COURT …
V14 V9 V16 D5 V12
📄 5 pg PDF 58.0
legal filing DataSet-9
EFTA00584796
EFTA00584796.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D4 D5 V16
📄 7 pg PDF 54.7
legal filing DataSet-9
EFTA00613846
EFTA00613846.pdf
IN THE CIRCUIT COURT OF THE 1-1.1-thENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D4 D5 V16 V9
📄 4 pg PDF 62.8
legal filing DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7 LAW OFFICES OF BOBBI C. STERNHEIM November 3, 2021 Honorable Alison J. Nat…
V9 P22 D5 V16 V10
📄 7 pg PDF 76.7
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
📄 1 pg PDF 47.1
legal filing DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN J. P. MOLYNEUX STUDIO, LTD. and ) JUAN PABLO MOLYNEUX, …
V9 V12 V16 D5 D7
📄 5 pg PDF 64.7
legal filing DataSet-9
EFTA00584087
EFTA00584087.pdf
October 4, 2017 VIA ECF Hon. John G. Koeltl United States District Court United States Courthouse 500 Pearl Street New York, NY 10007-1312 Re: Jane Doe 43 v. Jeffrey E ste…
V9 V13 V16 D5 V12
📄 2 pg PDF 62.1
legal filing DataSet-9
EFTA00207232
EFTA00207232.pdf
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04'12'2010 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTH…
V9 D6 V16 D5
📄 5 pg PDF 53.3
legal filing DataSet-9
EFTA00722214
EFTA00722214.pdf
Case 9:08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …
V9 D2 D5 V16
📄 10 pg PDF 43.9
legal filing DataSet-9
EFTA01081212
EFTA01081212.pdf
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V16 P17 V9 D6 D5
📄 7 pg PDF 57.7
legal filing DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
D2 V9 D6 D5 V16
📄 3 pg PDF 54.0
legal filing DataSet-9
EFTA00039820
EFTA00039820.pdf
From To Cc Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] Date: Thu, 22 Apr 2021 21:47:47…
V10 V9 D5 D2 V16
📄 5 pg PDF 55.6
legal filing DataSet-9
EFTA01128700
EFTA01128700.pdf
IN THE CIRCUIT COURT OF THE 15T" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID…
V9 D5 V12 V15 V16
📄 7 pg PDF 75.3
legal filing DataSet-9
EFTA01114241
EFTA01114241.pdf
RECEIVED IN THE SUPERIOR COURT OF THE VIRGIN ISLAND 12 2012 DIVISION OF ST. THOMAS & ST. JOHN …
D5 V9 D1 V16 V12
📄 9 pg PDF 68.2
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
📄 1 pg PDF 47.1
legal filing DataSet-9
EFTA00585559
EFTA00585559.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("S…
D4 V16 V9 P22 D5
📄 8 pg PDF 71.1
legal filing DataSet-9
EFTA01130775
EFTA01130775.pdf
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6 Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 United States District Cou…
V9 V12 D5 P17 V16
📄 6 pg PDF 45.9
legal filing DataSet-9
EFTA00591177
EFTA00591177.pdf
Case 9:08-cv-80736-KAM Document 150 Entered on FLSD Docket 02/07/2012 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
D2 V9 D5 V10 V16
📄 6 pg PDF 72.8
legal filing DataSet-9
EFTA00095520
EFTA00095520.pdf
EXHIBIT A EFTA00095520 Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6 Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 …
V9 V12 D5 P17 V16
📄 7 pg PDF 45.1
legal filing DataSet-9
EFTA00605165
EFTA00605165.pdf
CIIISeeliTh(01$00016-1tai< ClatatilifffIglfi ilerrliSdar464511geffigP21 of 2 Michael C. /afar 212 508 3955 romtkeastera eon Steptoe…
V9 V13 D6 V16 D5
📄 2 pg PDF 75.2