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Active: V11: Timeline Integrity ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
29 documents
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legal filing DataSet-9
EFTA00235698
EFTA00235698.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson …
D6 D2 V11 V9 V14
📄 15 pg PDF 74.6
legal filing DataSet-9
EFTA01077857
EFTA01077857.pdf
BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV20…
V9 V11 D2 V12 V16
📄 9 pg PDF 73.8
legal filing DataSet-9
EFTA00097445
EFTA00097445.pdf
Case 1:19-a-00900-RMS Document 6-1 Filed 07/11/19 Page 1 of 15 EXHIBIT 1 EFTA00097445 Case 1:19-cr-00490…
D6 V9 D2 V11 V14
📄 15 pg PDF 76.4
legal filing DataSet-9
EFTA00618271
EFTA00618271.pdf
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION VICTIMS IN PENSION FUNDS, MUTUAL …
D6 V9 V15 V11 D2
📄 12 pg PDF 83.3
legal filing DataSet-9
EFTA01130718
EFTA01130718.pdf
Case 09-34791-RBR Doc 3091 Filed 06/01/12 Page 1 of 11 ORDERED in the Southern District of Florida on June 1, 2012. R…
V9 V13 V11 D2 V12
📄 12 pg PDF 72.2
legal filing DataSet-9
EFTA00039153
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously …
D6 V11 D4 V12 D2
📄 3 pg PDF 79.5
legal filing DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTR…
V9 V11 D2 P22 P17
📄 6 pg PDF 61.3
legal filing DataSet-9
EFTA01141941
EFTA01141941.pdf
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D6 V9 D2 V16 V11
📄 10 pg PDF 81.9
legal filing DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM IN THE CIRCUIT COURT OF THE FIFT…
V14 D2 P23 V11 D5
📄 8 pg PDF 78.2
legal filing DataSet-9
EFTA00065970
EFTA00065970.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQU…
D6 V9 D2 V11 V14
📄 15 pg PDF 74.8
legal filing DataSet-9
EFTA00583839
EFTA00583839.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY …
V9 P23 V12 D2 V11
📄 8 pg PDF 72.2
legal filing DataSet-9
EFTA00090237
EFTA00090237.pdf
Case 1:19-cr-00830-AT Document 59 Filed 05/25 26sdegraW …
D6 V9 D4 D2 V11
📄 5 pg PDF 74.6
legal filing DataSet-9
EFTA00167121
EFTA00167121.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VHTIMS' RIGHTS ACT AND REQUE…
D6 V9 D2 V11 V14
📄 15 pg PDF 77.5
legal filing DataSet-9
EFTA00224230
EFTA00224230.pdf
Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 …
D6 D2 V11 P18
📄 8 pg PDF 74.5
legal filing DataSet-9
EFTA00090242
EFTA00090242.pdf
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5 DOCUMENT …
D6 V9 D4 D2 V11
📄 5 pg PDF 74.5
legal filing DataSet-9
EFTA01114337
EFTA01114337.pdf
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED S…
P18 V9 D6 D2 V11
📄 9 pg PDF 76.4
legal filing DataSet-9
EFTA01128695
EFTA01128695.pdf
Case: 13-12923 Date Filed: 08/08/2013 Page: 1 of 5 Nos. 13-12923, 13-12926, 13-12928 IN THE tiniteb ibtateo Court of appeato …
V11 P23 D2 D5
📄 5 pg PDF 63.4
legal filing DataSet-9
EFTA01113724
EFTA01113724.pdf
Case 09-34791-RBR Doc 1586 Filed 03/30/11 Page 1 of 3 ORDERED in the Southern District of Fl …
P21 V15 V11 D2
📄 3 pg PDF 55.3
legal filing DataSet-9
EFTA00040718
EFTA00040718.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQU…
D6 V9 D2 V11 V14
📄 15 pg PDF 74.8
legal filing DataSet-9
EFTA00097626
EFTA00097626.pdf
Case 1:20-cv-00833-PAE Document 62 Filed 06/24/21 Page 1 of 2 U.S. Department of Justice Unit…
D6 D2 D4 V12 V11
📄 2 pg PDF 88.5
legal filing DataSet-9
EFTA01092790
EFTA01092790.pdf
CM/ECF - Live Database - flsd Page 1 of 4 CLOSED,EGT,MEDIAT1ON,REF_PTRL …
D6 V9 V11 D2 P20
📄 13 pg PDF 84.8
legal filing DataSet-9
EFTA00808576
EFTA00808576.pdf
Filing # 62138114 E-Filed 09/28/2017 02:13:39 PM IN THE CIRCUIT COURT OF THE FI…
V14 D2 P23 V11 D4
📄 7 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
gov.uscourts.nysd.447706.1330.6.pdf
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 1 of 10 EXHIBIT E Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 2 of 10 …
D6 V9 D2 D5 V11
📄 10 pg PDF 70.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1278.0
gov.uscourts.nysd.447706.1278.0.pdf
Case 1:15-cv-07433-LAP Document 1278 Filed 11/30/22 Page 1 of 4 November 30, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of…
P23 D2 D5 V9 V11
📄 4 pg PDF 83.4