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Active: V14: Victim Testimony ✕ P23: Location Patterns ✕ ⚖️ Legal Filing ✕ Clear all
782 documents
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legal filing DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United State…
D6 D7 P23 V9 V14
📄 3 pg PDF 80.2
legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
📄 6 pg PDF 75.6
legal filing DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 D4 P22
📄 32 pg PDF 78.5
legal filing DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT …
V14 D6 P22 P23 P17
📄 50 pg PDF 76.3
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
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, COMPLAINT VS…
V14 P22 D4 P23 D6
📄 21 pg PDF 80.4
legal filing DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YO…
V9 P23 V14 P22 D4
📄 15 pg PDF 69.0
legal filing DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, COMP…
V14 P22 D6 P23 D4
📄 21 pg PDF 80.3
legal filing DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D4 D6 P20
📄 34 pg PDF 77.0
legal filing DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
V14 P22 P23 P24 D4
📄 16 pg PDF 76.8
legal filing DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 4 JANE DOE, Case No. 5 …
P23 V14 D4 D1 P17
📄 10 pg PDF 77.0
legal filing DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - …
V14 D6 V9 P22 P23
📄 42 pg PDF 84.8
legal filing DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 …
P23 V14 D4 P20 D6
📄 5 pg PDF 75.5
legal filing DataSet-11
EFTA02728383
EFTA02728383.pdf
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARFtA/JOHNSON …
D6 P22 V14 P23 D7
📄 17 pg PDF 74.2
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
📄 2 pg PDF 77.3
legal filing DataSet-10
EFTA01659776
EFTA01659776.pdf
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWI…
D6 V14 P22 P23 V13
📄 15 pg PDF 75.0
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
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-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant UNITED STATES DISTRICT COURT for the …
V13 V9 V14 P23 D8
📄 5 pg PDF 69.4
legal filing DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED…
V14 P23 P22 V9 D6
📄 68 pg PDF 82.3
legal filing DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V14 P23 D4 D5 P22
📄 13 pg PDF 77.4
legal filing DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D UNITED STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen …
D6 D2 V14 P23 D7
📄 7 pg PDF 65.4