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legal filing
DataSet-10
EFTA01737512
EFTA01737512.pdf
1
G6ndgium
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff, New York, N.Y.
5 …
P17
P22
V9
V12
V10
legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
V9
P22
D5
V16
V10
legal filing
DataSet-9
EFTA00801838
EFTA00801838.pdf
EXHIBIT A
5:02 PM, Clerk, Ranh Distr., Cowl of Appeal
EXCERPT FROM HEARING
REGARDING
…
V9
V10
P22
P17
P23
legal filing
DataSet-9
EFTA01189864
EFTA01189864.pdf
ANGELA CLEMENTE Plaintiff
v.
FEDERAL BUREAU OF INVESTIGATION, Defendant.
…
D6
P24
V9
P22
V10
legal filing
DataSet-9
EFTA01081647
EFTA01081647.pdf
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D5
V10
V9
P17
P22
legal filing
DataSet-9
EFTA00102335
EFTA00102335.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
legal filing
DataSet-9
EFTA00799862
EFTA00799862.pdf
Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
P22
P17
V10
V9
legal filing
DataSet-9
EFTA00087185
EFTA00087185.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
legal filing
DataSet-9
EFTA01154260
EFTA01154260.pdf
Top of Form
CASE NO. 97-82
COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT
1997 Fla. App. LEXIS 11860; 22 Fl…
V14
P22
V9
V12
V10
legal filing
DataSet-9
EFTA01102379
EFTA01102379.pdf
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
V10
P22
P17
D6
V11
legal filing
DataSet-9
EFTA00075477
EFTA00075477.pdf
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
20-2413
United States Court of Appeals for
the Second Circuit
…
D5
V14
V9
P22
V10
legal filing
DataSet-9
EFTA00192771
EFTA00192771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.…
D6
P17
V10
V14
P22
legal filing
DataSet-9
EFTA00805348
EFTA00805348.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW •
YORK, …
V14
D6
P22
V10
V9
legal filing
DataSet-9
EFTA00099080
EFTA00099080.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
gov.uscourts.nysd.447706.1021.0.pdf
Case 1:15-cv-07433-LAP Document 1021 Filed 01/23/20 Page 1 of 18 1
K1G5giuC conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------…
V10
P22
V9
D2
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1285.0
gov.uscourts.nysd.447706.1285.0.pdf
Case 1:15-cv-07433-LAP Document 1285 Filed 12/05/22 Page 1 of 6
December 5, 2022
VIA CM/ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of …
V9
P22
V10
D5
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
gov.uscourts.nysd.447706.1156.0.pdf
Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE…
D5
V9
V10
P22
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.276.0_1
gov.uscourts.nysd.447706.276.0_1.pdf
Case 1:15-cv-07433-LAP Document 276 Filed 07/13/16 Page 1 of 35 1
G6ndgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
P17
P22
V10
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V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
gov.uscourts.nysd.447706.1335.5.pdf
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 1 of 12
United States District Court
Southern District of New York
Virginia L.…
V14
P18
V10
P22
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
gov.uscourts.nysd.447706.1149.0.pdf
Case 1:15-cv-07433-LAP Document 1149 Filed 11/12/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------…
D5
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P22
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1286.0
gov.uscourts.nysd.447706.1286.0.pdf
Case 1:15-cv-07433-LAP Document 1286
1285 Filed 12/05/22 Page 1 of 6
December 5, 2022 Counsel for Plaintiff, Defendant, and the
…
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P22
V10
D5
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1083.0
gov.uscourts.nysd.447706.1083.0.pdf
Case 1:15-cv-07433-LAP Document 1083 Filed 07/30/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
V10
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V9
D7
P22
legal filing
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018.pdf
Case 18-2868, Document 68, 12/17/2018, 2457074, Page1 of 49
18-2868 IN THE
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
…
D6
V14
P17
V10
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
gov.uscourts.nysd.447706.980.0.pdf
Case 1:15-cv-07433-LAP Document 980 Filed 09/03/19 Page 1 of 10
September 3, 2019
By ECF
The Honorable Loretta A. Preska
United States Distri…
D5
P17
V9
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P22