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Active: V14: Victim Testimony ✕ P18: Flight Records ✕ ⚖️ Legal Filing ✕ Clear all
251 documents
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legal filing DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29 Janice M. Bellucci, Esq, SBN 108911 LAW OFFICE OF JANICE M. BELLUCCI 2 475 Washington Boulevard Mari …
V14 D6 P18 V9 P22
📄 29 pg PDF 86.7
legal filing DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA …
V14 D4 P18 P17 V9
📄 18 pg PDF 76.2
legal filing DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH …
V14 P23 P18 D6 D4
📄 25 pg PDF 87.2
legal filing DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION - FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW A…
D6 V14 P22 P18 P23
📄 39 pg PDF 91.5
legal filing DataSet-9
EFTA00066191
EFTA00066191.pdf
306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court UNITED STATES of America, has arisen only because Donziger …
V14 D6 P17 P18 P22
📄 25 pg PDF 86.6
legal filing DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court D…
V14 D4 D6 P22 P18
📄 33 pg PDF 84.8
legal filing DataSet-9
EFTA00076331
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United State…
D6 V14 P18 P17 P22
📄 28 pg PDF 83.9
legal filing DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA …
V14 D4 P18 P17 V9
📄 18 pg PDF 76.2
legal filing DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34 EXHIBIT 1 To JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18 V9 D6 V14 P17
📄 34 pg PDF 80.0
legal filing DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V14 P22 P18 V9 P17
📄 15 pg PDF 72.6
legal filing DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P18 V12 V9 V14 D5
📄 5 pg PDF 73.3
legal filing DataSet-9
EFTA00313663
EFTA00313663.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 18 of 21 60. Defendants individually and together, within the special maritime and territorial jurisdiction of the United States, in int…
P18 V14 P22
📄 1 pg PDF 50.5
legal filing DataSet-9
EFTA00182476
EFTA00182476.pdf
Original Transcript IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL, DIVISION L.M., …
P23 P18 V9 V12 V14
📄 180 pg PDF 74.9
legal filing DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P18 D2 D6 P22
📄 21 pg PDF 77.6
legal filing DataSet-9
EFTA01116559
EFTA01116559.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN…
P18 V9 P23 V14 V12
📄 10 pg PDF 74.9
legal filing DataSet-9
EFTA00071674
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United State…
D6 V14 P18 P17 P22
📄 28 pg PDF 83.9
legal filing DataSet-10
EFTA01657711
EFTA01657711.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P18 P23 P22 P17 V14
📄 27 pg PDF 77.3
legal filing DataSet-9
EFTA00210859
EFTA00210859.pdf
Case 9:08-cv-80636-KAM Mounieen290-2 EEktescelaborFESSCID0okke08,13,2010095 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT …
V14 P18 P22 D6 P23
📄 27 pg PDF 78.3
legal filing DataSet-9
EFTA00068050
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United State…
D6 V14 P18 P17 P22
📄 28 pg PDF 83.9
legal filing DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V14 D2 V9 D1 P18
📄 23 pg PDF 75.2
legal filing DataSet-9
EFTA00206624
EFTA00206624.pdf
Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09/02,2010 Page 1 of 10 …
P22 D6 P18 V14 P17
📄 10 pg PDF 80.2
legal filing DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOV…
V14 P23 P24 P22 P18
📄 49 pg PDF 79.6