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Active: V13: Physical Evidence ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
91 documents
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legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
legal filing DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
📄 7 pg PDF 72.8
legal filing DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V14 V9 D2 V13
📄 8 pg PDF 79.5
legal filing DataSet-9
EFTA00077958
EFTA00077958.pdf
UNITED STATES DISTRICT COURT USDC SONY SOUTHERN DISTRICT OF NEW YORK …
V9 V13 D2
📄 2 pg PDF 56.5
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-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, CASE NO. 4D18-0762 -VS-…
D6 V9 P23 D2 V13
📄 36 pg PDF 79.2
legal filing DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the pr…
V9 D2 V13 V15 D3
📄 6 pg PDF 75.1
legal filing DataSet-9
EFTA00221686
EFTA00221686.pdf
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3 C UNITED STATE…
D6 V9 P23 D2 V13
📄 3 pg PDF 72.4
legal filing DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DIST…
V9 D5 V13 D2 D6
📄 11 pg PDF 66.3
legal filing DataSet-9
EFTA00792780
EFTA00792780.pdf
BOIES BSF SCHILLER FLEXNER Si rid McCawle …
V9 D2 D4 P17 V13
📄 2 pg PDF 62.4
legal filing DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No v. Ghislaine Maxwell, Defendant …
V9 V12 D2 V13 D5
📄 8 pg PDF 78.7
legal filing DataSet-9
EFTA00724049
EFTA00724049.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5, Plaintiff, v. JEFFR…
D2 D6 D5 V13 P17
📄 14 pg PDF 56.4
legal filing DataSet-9
EFTA01100994
EFTA01100994.pdf
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 V13 V9 D5 D2
📄 5 pg PDF 69.8
legal filing DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHE…
V9 V15 D2 D5 V13
📄 11 pg PDF 67.2
legal filing DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more…
V9 D2 D7 V13 V12
📄 6 pg PDF 72.6
legal filing DataSet-9
EFTA00208458
EFTA00208458.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 74.0
legal filing DataSet-9
EFTA00067542
EFTA00067542.pdf
US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) …
V9 D2 D6 P23 V13
📄 31 pg PDF 81.4
legal filing DataSet-9
EFTA00592191
EFTA00592191.pdf
Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D6 V14 V9 D2 V13
📄 14 pg PDF 75.1
legal filing DataSet-9
EFTA00221557
EFTA00221557.pdf
Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …
V9 D2 P23 V13 P19
📄 10 pg PDF 70.1
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
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 V13 D2 P23 V12
📄 13 pg PDF 68.8
legal filing DataSet-9
EFTA00091584
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3