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Active: P22: Recruitment Patterns ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
261 documents
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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
📄 25 pg PDF 72.3
legal filing DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY PODHURST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The …
D6 P22 V15 D2 P21
📄 5 pg PDF 74.4
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
📄 21 pg PDF 73.1
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
D2 D5 P22 V9 D7
📄 7 pg PDF 75.8
legal filing DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D2 D6 P22 V14 P17
📄 17 pg PDF 77.1
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
📄 42 pg PDF 74.2
legal filing DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325 United States Code Annotated Title 46. Shipping (Refs & Annos) Subtitle III. Maritime Liability Chapter 313.…
P22 V15 V9 D2 P20
📄 3 pg PDF 68.6
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
📄 64 pg PDF 83.9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA00804067
EFTA00804067.pdf
SETTLEMENT AGREEMENT AND RELEASE [CONFIDENTIAL AS TO AMOUNT ONLY] THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this 28 day of November, 2018…
V15 P17 P22 D2 D6
📄 13 pg PDF 75.0
legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
📄 7 pg PDF 74.7
legal filing DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D5 D6 P22 V9 D2
📄 25 pg PDF 75.4
legal filing DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017) 2017 WL 888302 Only the Westlaw citation is currently available. …
D2 D6 P22 V9 V14
📄 8 pg PDF 72.1
legal filing DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X - 0A4- be -01 \.tb …
P17 V14 D6 D2 P22
📄 69 pg PDF 91.1
legal filing DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. …
D6 P22 V15 D2 P21
📄 8 pg PDF 74.8
legal filing DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:10-CV-21586 PODHURST ORSECK v. …
D6 P22 V15 D2 P21
📄 8 pg PDF 76.4
legal filing DataSet-9
EFTA00611358
EFTA00611358.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson JANE DOE 41 and JANE DOES #2, Petitioners, - vs- UNITED STATES, …
D6 P17 D2 P23 P22
📄 138 pg PDF 79.4
legal filing DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V14 D2 P22 V9
📄 33 pg PDF 87.0
legal filing DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff…
D6 V15 P22 D2 P21
📄 8 pg PDF 75.7
legal filing DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D2 P22 D6 D7 D1
📄 11 pg PDF 75.3
legal filing DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42 RT …
D6 V14 D2 V9 P22
📄 42 pg PDF 81.0
legal filing DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTH…
V9 D2 D7 D6 P22
📄 10 pg PDF 74.0
legal filing DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P18 D2 D6 P22
📄 21 pg PDF 77.6
legal filing DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney …
D6 V12 P22 V9 D2
📄 135 pg PDF 84.3