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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V12
P17
P23
P18
legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
V9
P22
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-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
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
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
V9
P23
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
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
P18
V9
D2
D6
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legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
D4
legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
P22
P18
P23
legal filing
DataSet-9
EFTA00066191
EFTA00066191.pdf
306 425 FEDERAL SUPPLEMENT, 3d SERIES
t
In short, the issue now before the Court UNITED STATES of America,
has arisen only because Donziger …
V14
D6
P17
P18
P22
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
legal filing
DataSet-9
EFTA00076331
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United State…
D6
V14
P18
P17
P22
legal filing
DataSet-9
EFTA00077180
EFTA00077180.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
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P17
P22
V9
P18
legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4
legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
P21
V15
P18
D6
P24
legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
V9
D6
V14
P17
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
legal filing
DataSet-9
EFTA01104999
EFTA01104999.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
D6
V9
V11
P18
V13