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Active: V12: Witness Consistency ✕ P23: Location Patterns ✕ ⚖️ Legal Filing ✕ Clear all
753 documents
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legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
📄 165 pg PDF 76.7
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
legal filing DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff,…
V12 P23 V9
📄 3 pg PDF 48.6
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
📄 37 pg PDF 78.3
legal filing DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN,…
V9 D6 V12 P23
📄 3 pg PDF 65.9
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
📄 3 pg PDF 80.5
legal filing DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: …
P22 V9 V12 P23 D7
📄 11 pg PDF 74.5
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
📄 20 pg PDF 84.5
legal filing DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE …
D6 V9 V12 P23 D8
📄 6 pg PDF 71.5
legal filing DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH …
V12 V9 P22 P23 V15
📄 17 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-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
📄 24 pg PDF 74.2
legal filing DataSet-9
EFTA00606656
EFTA00606656.pdf
02/04/2011 15:11 FAX 5616845816 SEARCY DENNEY 21001/002 • #291874/mep IN THE CIR…
P23 V9 V12 D4
📄 2 pg PDF 65.8
legal filing DataSet-9
EFTA01247568
EFTA01247568.pdf
Original Transcript IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Pla…
P18 V9 P23 V12 D4
📄 180 pg PDF 74.2
legal filing DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM HOW…
D5 P23 V9 D7 V12
📄 15 pg PDF 71.9
legal filing DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12 UNITED STATES DISTRICT COURT …
V14 P22 P23 V12 D4
📄 12 pg PDF 76.8
legal filing DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I 11111811111111111 X11…
P23 V12 V15 V9 D6
📄 23 pg PDF 71.1
legal filing DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto it2911874/mep IN THE CIRCUIT COURT OF THE …
P23 P19 V12 D4 V16
📄 10 pg PDF 58.5
legal filing DataSet-9
EFTA01082097
EFTA01082097.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 P23 V11 D4 V12
📄 16 pg PDF 71.0
legal filing DataSet-9
EFTA01103276
EFTA01103276.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V9 P23 V13 V12 D4
📄 9 pg PDF 75.2
legal filing DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein To: Mortimer Zuckerman Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question Date: Fri, 09 Oct 2009 17:22:18 +0000 Forwarded messag…
V14 P23 D4 D3 V12
📄 4 pg PDF 79.0
legal filing DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, …
V9 P22 V12 P23 V13
📄 11 pg PDF 80.8
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