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Active: P24: Cross-Case Patterns ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
32 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
EFTA00880972
EFTA00880972.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: Date: Fri, 19 Jun 2009 13:03:42 +0000 add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon recei…
D2 P24 V9
📄 1 pg PDF 50.3
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 74.1
legal filing DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants are aware of which of their employees are implicated in this matter. Moreover, the…
P21 D5 D2 P22 P24
📄 1 pg PDF 75.8
legal filing DataSet-9
EFTA00724296
EFTA00724296.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, v. Plaintif…
D2 D6 P24
📄 4 pg PDF 42.7
legal filing DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, …
D6 V14 D2 P24 D4
📄 6 pg PDF 77.3
legal filing DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 USDC SDNY UNITED STATES DISTRICT COURT …
P18 V9 V12 P24 D2
📄 12 pg PDF 77.1
legal filing DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTR…
V9 D2 V15 P24 D6
📄 3 pg PDF 70.4
legal filing DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTR…
V9 D2 V15 P24 D6
📄 3 pg PDF 70.4
legal filing DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
📄 7 pg PDF 68.0
legal filing DataSet-9
EFTA00731335
EFTA00731335.pdf
Case 0:07-cr-60209-WPD Document 40 Entered on FLSD Docket 11/07/2007 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHER…
V9 P24 D6 D1 D2
📄 7 pg PDF 67.5
legal filing DataSet-9
EFTA00210689
EFTA00210689.pdf
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6 EXHIBIT 1 EFTA00210689 …
V14 V9 D2 P24 D6
📄 6 pg PDF 74.9
legal filing DataSet-9
EFTA00222642
EFTA00222642.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
EFTA00725719
EFTA00725719.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CV-80802-MARRA-JOHNSON JANE DOE NO. 8 Plaintiff, v. JEFF…
V9 V14 D2 D5 P24
📄 11 pg PDF 71.3
legal filing DataSet-9
EFTA00799874
EFTA00799874.pdf
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V9 V12 D2 P24
📄 14 pg PDF 71.2
legal filing DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 76.6
legal filing DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 CA…
P17 D6 D2 V12 P24
📄 10 pg PDF 71.6
legal filing DataSet-9
EFTA01100909
EFTA01100909.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
D5 D6 P24 D2 V12
📄 16 pg PDF 76.0
legal filing DataSet-9
EFTA00617907
EFTA00617907.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO.: 502009CA040800SSSSMB 4 JEFFREY…
V9 P24 P23 V12 D2
📄 38 pg PDF 75.5
legal filing DataSet-9
EFTA00089923
EFTA00089923.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 D2 P24 V13 V9
📄 20 pg PDF 77.6
legal filing DataSet-9
EFTA00073596
EFTA00073596.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 D2 P24 V13 V9
📄 20 pg PDF 77.5
legal filing DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
📄 7 pg PDF 68.0
legal filing DataSet-9
EFTA01072378
EFTA01072378.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO.: 502009CA040800SSSSMB 4 JEFFREY…
V9 P24 P23 V12 D2
📄 38 pg PDF 75.5
legal filing DataSet-9
EFTA00613665
EFTA00613665.pdf
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6 EXHIBIT 1 EFTA00613665 …
V14 V9 D2 P24 P23
📄 6 pg PDF 74.5