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Active: V11: Timeline Integrity ✕ D5: Procedural Violations ✕ ⚖️ Legal Filing ✕ Clear all
103 documents
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legal filing DataSet-9
EFTA01108120
EFTA01108120.pdf
3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN (1) PROCEEDINGS …
P22 D5 V11 V9 D7
📄 10 pg PDF 76.2
legal filing DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM IN THE CIRCUIT COURT OF THE …
V9 V12 V11 D5 P23
📄 19 pg PDF 80.7
legal filing DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D5 D6 V9 V11 V12
📄 9 pg PDF 77.5
legal filing DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 V12 D5 V11 P20
📄 13 pg PDF 75.7
legal filing DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Pl…
V12 V11 P23 V9 D5
📄 5 pg PDF 70.8
legal filing DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P23 D4 D5 V11
📄 3 pg PDF 72.9
legal filing DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 20…
V9 P17 V11 D5 V12
📄 7 pg PDF 68.4
legal filing DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES JAN…
V11 D6 V9 D5 P19
📄 7 pg PDF 75.8
legal filing DataSet-9
EFTA01114408
EFTA01114408.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA Minna DIVISION OF ST. T…
V11 D5 D7 D6
📄 4 pg PDF 66.5
legal filing DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, …
D5 V9 D4 V11 P24
📄 9 pg PDF 72.0
legal filing DataSet-9
EFTA00286335
EFTA00286335.pdf
EFTA00286335 Epstein v. Rothstein & Edwards Case No.: 50-2009 CA 040800 AG SCHEDULE OF UPCOMING DEPOSITIO…
D5 V11 V9 V12
📄 5 pg PDF 57.0
legal filing DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17 EXHIBIT 1 EFTA01186713 Case …
V9 V13 D5 V12 V11
📄 12 pg PDF 72.6
legal filing DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN…
V11 V12 P23 V9 D5
📄 4 pg PDF 69.0
legal filing DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRI…
D5 D6 V9 V11 V12
📄 9 pg PDF 77.7
legal filing DataSet-9
EFTA00587408
EFTA00587408.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D4 V9 V11 D5
📄 5 pg PDF 72.8
legal filing DataSet-9
EFTA01069715
EFTA01069715.pdf
1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502009CA040800XXXXMBAG 4 5 JEFFREY EPSTEIN, 6 …
V9 P17 V11 D5 P23
📄 16 pg PDF 74.0
legal filing DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley,…
D5 V9 V13 V12 V11
📄 2 pg PDF 73.3
legal filing DataSet-9
EFTA00205455
EFTA00205455.pdf
Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circui…
V9 D5 P23 V12 V11
📄 10 pg PDF 82.3
legal filing DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9 USDC SDNY …
V9 D5 D4 P20 V11
📄 5 pg PDF 63.1
legal filing DataSet-9
EFTA01081486
EFTA01081486.pdf
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHRN DISTRICT OF F…
D5 V11 V9 D6 V14
📄 3 pg PDF 74.9
legal filing DataSet-9
EFTA00597394
EFTA00597394.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, …
V11 P23 V12 V9 D5
📄 6 pg PDF 71.0
legal filing DataSet-9
EFTA01081284
EFTA01081284.pdf
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
D6 P17 V9 D5 V11
📄 11 pg PDF 71.8
legal filing DataSet-9
EFTA01082308
EFTA01082308.pdf
Espirito Santo Plaza Fowler White Burnett AT IORNEYS AT LAW Joseph L. Ackerman, Jr. VIA E…
V11 P23 D4 D6 D5
📄 8 pg PDF 80.4
legal filing DataSet-9
EFTA01107653
EFTA01107653.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
V9 V11 V12 P23 D5
📄 19 pg PDF 75.3