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Active: P23: Location Patterns ✕ ⚖️ Legal Filing ✕ Clear all
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legal filing DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, …
P23 D6 V9 V15 V13
📄 8 pg PDF 70.1
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…
D6 D7 P23 V9 V14
📄 3 pg PDF 80.2
legal filing DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti COURT UNITED STATES DISTRICT SOUTHERN DISTRICT OF NEW YORK …
P23 P17 D4 P20 D8
📄 4 pg PDF 74.0
legal filing DataSet-9
EFTA00728738
EFTA00728738.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23
📄 3 pg PDF 32.0
legal filing DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007 SEARCY …
P23 P19 D4 V11
📄 7 pg PDF 49.5
legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
📄 6 pg PDF 75.6
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
📄 165 pg PDF 76.7
legal filing DataSet-9
EFTA00867532
EFTA00867532.pdf
From: "Jeffrey E." To: "Martin G. Weinberg" Subject: Re: Fw: Jeffrey Epstein Date: Fri, 02 Jan 2015 18:24:26 +0000 Inline-Images: image00 1 jpg or, if you thihnk o…
P23 P17
📄 2 pg PDF 35.0
legal filing DataSet-9
EFTA00772716
EFTA00772716.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, …
P23
📄 5 pg PDF 31.2
legal filing DataSet-9
EFTA01112705
EFTA01112705.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 D4
📄 3 pg PDF 39.0
legal filing DataSet-9
EFTA00792608
EFTA00792608.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 D4
📄 3 pg PDF 53.7
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff,…
V12 P23 V9
📄 3 pg PDF 48.6
legal filing DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 D4 P22
📄 32 pg PDF 78.5
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
📄 6 pg PDF 77.3
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
📄 2 pg PDF 64.5
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
legal filing DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT …
V14 D6 P22 P23 P17
📄 50 pg PDF 76.3
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
📄 2 pg PDF 45.8
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
📄 37 pg PDF 78.3
legal filing DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN,…
V9 D6 V12 P23
📄 3 pg PDF 65.9
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
📄 3 pg PDF 80.5
legal filing DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: …
P22 V9 V12 P23 D7
📄 11 pg PDF 74.5