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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
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D7
P23
V9
V14
legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
V9
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P17
legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
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V14
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D4
D2
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
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legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
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legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
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legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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D2
P23
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
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P22
V9
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legal filing
DataSet-11
EFTA02728383
EFTA02728383.pdf
CLAIM ID: 26H9-2VPP
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARFtA/JOHNSON
…
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legal filing
DataSet-9
EFTA00067510
EFTA00067510.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
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D6
legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
D5
P23
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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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V13
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
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D1
legal filing
DataSet-9
EFTA00211526
EFTA00211526.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
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legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
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D2
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legal filing
DataSet-9
EFTA00220789
EFTA00220789.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
V14
D7
P23
legal filing
DataSet-9
EFTA00216019
EFTA00216019.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
D7
D6
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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D2
P23
legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
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P23
D7
legal filing
DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
P23
D7
P17
legal filing
DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNI…
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V9
legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
D7
V14
legal filing
DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,
…
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V9
D2
V12
D7