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Active: V14: Victim Testimony ✕ P19: Communication Patterns ✕ ⚖️ Legal Filing ✕ Clear all
26 documents
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legal filing DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian A…
D6 V14 D7 P19 V16
📄 5 pg PDF 81.9
legal filing DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service Form 14039 OMB Number …
D6 P23 V14 P19 V15
📄 2 pg PDF 69.5
legal filing DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 P23 V12 V14 P19
📄 20 pg PDF 75.5
legal filing DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM IN THE CIRCUIT COURT OF THE …
V14 V9 V12 P23 P19
📄 9 pg PDF 76.4
legal filing DataSet-9
EFTA00592634
EFTA00592634.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 V14 D2 P23 P19
📄 4 pg PDF 67.1
legal filing DataSet-9
EFTA01107761
EFTA01107761.pdf
Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4 EXHIBIT A EFTA01107761 aae…
V14 P19 D6 D7 V9
📄 4 pg PDF 75.6
legal filing DataSet-9
EFTA00722339
EFTA00722339.pdf
09/16/2010 14:44 FAX SEARCY DENNEY liDoovoo4 #291874/mep IN THE CIRCUIT COURT OF THE …
V13 P23 P19 V14 D4
📄 4 pg PDF 64.5
legal filing DataSet-9
EFTA00722353
EFTA00722353.pdf
09/16/2010 15:13 FAX SEARCY DENNEY lit 001/008 #21874/mep IN THE…
V14 V13 P23 D4 P19
📄 8 pg PDF 76.7
legal filing DataSet-9
EFTA00621808
EFTA00621808.pdf
04/01/2011 16:01 FAX 5616845816 SEARCY bENNEY e001/008 IN THE CIRCUIT COURT OF THE …
P23 V13 P19 D4 V14
📄 8 pg PDF 59.3
legal filing DataSet-9
EFTA00607567
EFTA00607567.pdf
12/21/2009 11:07 FAX 5618845816 SEARCY DENNEY WD001 IN THE CIRCUIT COURT OF THE …
V14 V9 V12 P23 P19
📄 16 pg PDF 75.3
legal filing DataSet-9
EFTA00292184
EFTA00292184.pdf
01641261i i4' PA:1MM. SEARCY DENNEY 2i 001/008 IN THE CIRCUIT COURT O…
V14 P23 P19 V13 V12
📄 8 pg PDF 69.6
legal filing DataSet-9
EFTA01112723
EFTA01112723.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V14 D7 P19
📄 6 pg PDF 80.0
legal filing DataSet-9
EFTA00617875
EFTA00617875.pdf
Case 9:08-cv-80736-KAM Document 381 Entered on FLSD Docket 04/19/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
P19 P23 V9 V14
📄 4 pg PDF 55.2
legal filing DataSet-9
EFTA01103268
EFTA01103268.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PAL…
P23 P19 D4 V13 V14
📄 8 pg PDF 61.5
legal filing DataSet-9
EFTA01100300
EFTA01100300.pdf
12/21/2009 14:07 FAX SEARCY DENNEY 141001 IN THE CIRCUIT COURT OF THE …
V14 V9 V12 P23 P19
📄 16 pg PDF 75.2
legal filing DataSet-9
EFTA01079085
EFTA01079085.pdf
United States District Court Southern District of New York Plaintiff, Case No.: v. Ghislaine Maxwell, Defendant. …
V14 V9 P23 P17 P19
📄 17 pg PDF 77.8
legal filing DataSet-9
EFTA01179433
EFTA01179433.pdf
v IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
P23 D5 V13 P19 V14
📄 5 pg PDF 73.8
legal filing DataSet-9
EFTA00222420
EFTA00222420.pdf
Case 9:08-cv-80119-KAM Document 40 Entered on FLSD Docket 09/04/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUT…
V9 V14 D5 P23 P19
📄 8 pg PDF 72.2
legal filing DataSet-9
EFTA00592978
EFTA00592978.pdf
Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 V9 V14 P19 D5
📄 5 pg PDF 87.7
legal filing DataSet-9
EFTA00216024
EFTA00216024.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian A…
D6 V14 D7 P19 V16
📄 5 pg PDF 81.3
legal filing DataSet-9
EFTA00601962
EFTA00601962.pdf
09/16/2010 15:13 FAX 5616845816 SEARCY DENNEY lit 001/008 #21874/mep IN THE…
V14 V13 P23 D4 P19
📄 8 pg PDF 76.9
legal filing DataSet-9
EFTA01222617
EFTA01222617.pdf
Department of the Treasury - Internal Revenue Service Form 14039 OMB Number …
D6 P23 V14 P19 V15
📄 2 pg PDF 69.5
legal filing DataSet-9
EFTA00211026
EFTA00211026.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 P19 D5 D2
📄 8 pg PDF 72.5
legal filing DataSet-9
EFTA01104669
EFTA01104669.pdf
05/21/2012 14:13 FAX 5616845816 SEARCY DENNEY 0001/013 IN THE CIRCUIT COURT OF …
V14 D2 P23 V12 P19
📄 13 pg PDF 69.1