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Active: P23: Location Patterns ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
355 documents
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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
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
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-11
EFTA02729597
EFTA02729597.pdf
I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH …
D6 P23 D5 D4 D2
📄 5 pg PDF 79.9
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
📄 7 pg PDF 72.8
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
📄 2 pg PDF 77.3
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 P23
📄 4 pg PDF 75.9
legal filing DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA …
V9 D6 D2 P23 D4
📄 3 pg PDF 74.9
legal filing DataSet-9
EFTA00725714
EFTA00725714.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5, Plaintiff, …
P23 D2 D5
📄 5 pg PDF 49.0
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 …
D6 D2 V14 P23 D7
📄 7 pg PDF 65.4
legal filing DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 …
P23 D4 D5 D2 V15
📄 2 pg PDF 78.0
legal filing DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, …
D6 P23 D5 D4 D2
📄 8 pg PDF 81.2
legal filing DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
📄 10 pg PDF 77.4
legal filing DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-10
EFTA01379207
EFTA01379207.pdf
C0 O0 Z '71 Z 71 Page 27 OO mm zz •r r-> -o C A *** THIS DATA IS FOR INFORMATIONAL PURPOSES ON…
D2 P23
📄 1 pg PDF 40.1
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
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
📄 8 pg PDF 72.6
legal filing DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN …
V9 P23 V12 D2 D6
📄 8 pg PDF 75.0
legal filing DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO…
D6 D5 D2 P23 V9
📄 8 pg PDF 78.5
legal filing DataSet-11
EFTA02729378
EFTA02729378.pdf
• IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA,…
D6 D2 P23 D5 D4
📄 7 pg PDF 78.2
legal filing DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street - 19th Floor New York New York…
D6 D2 P23 D4 P20
📄 15 pg PDF 76.4
legal filing DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT …
V9 D6 V12 D2 P23
📄 56 pg PDF 78.7
legal filing DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09 WITH RDC CHANGES 11-05-09 SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, …
D6 V15 D2 P23 D7
📄 10 pg PDF 71.7
legal filing DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of 12 EXHIBIT 13 …
P23 V9 D6 D2 V14
📄 12 pg PDF 74.9