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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
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
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
D7
D5
V13
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
V12
D6
legal filing
DataSet-9
EFTA00205406
EFTA00205406.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
D5
V9
V13
V14
legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
D5
V9
V14
V12
V13
legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
V14
V9
legal filing
DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
V14
D5
V9
V12
V13
legal filing
DataSet-9
EFTA00205316
EFTA00205316.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
D5
V9
V13
V14
legal filing
DataSet-9
EFTA01111289
EFTA01111289.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR …
D5
V14
P23
V9
V13
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
legal filing
DataSet-9
EFTA00106085
EFTA00106085.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13
legal filing
DataSet-9
EFTA00076185
EFTA00076185.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13
legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
V9
V12
V13
D5
legal filing
DataSet-9
EFTA01069308
EFTA01069308.pdf
Case 09-34791-RBR Filed 02/15/11 Page 1 of 15
Doc 1442
UNITED STATES BANKRUPTCY COURT
SOUTHERN DI…
D6
V9
D5
P23
V13
legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
V9
V12
D1
V13