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Active: V15: Financial Verification ✕ P18: Flight Records ✕ ⚖️ Legal Filing ✕ Clear all
57 documents
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legal filing DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, …
P21 V15 P18 D6 P24
📄 36 pg PDF 80.7
legal filing DataSet-9
EFTA01112365
EFTA01112365.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
V9 P18 P23 V15 D5
📄 9 pg PDF 78.5
legal filing DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A EFTA00596488 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR …
P21 V15 P18 P24 D6
📄 82 pg PDF 81.1
legal filing DataSet-9
EFTA00593906
EFTA00593906.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JU…
V15 P17 P18 V9 D5
📄 48 pg PDF 63.8
legal filing DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
P18 V15 D6 V10 V9
📄 25 pg PDF 79.5
legal filing DataSet-9
EFTA01084208
EFTA01084208.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
D6 V12 P18 P21 V15
📄 16 pg PDF 82.8
legal filing DataSet-9
EFTA00066956
EFTA00066956.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) G…
V15 V14 P22 P18 V9
📄 22 pg PDF 80.5
legal filing DataSet-9
EFTA00224444
EFTA00224444.pdf
U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA …
P22 P18 V15 V14 P23
📄 77 pg PDF 78.1
legal filing DataSet-9
EFTA00806915
EFTA00806915.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P18 V12 P22 V15 D7
📄 41 pg PDF 83.1
legal filing DataSet-9
EFTA00314942
EFTA00314942.pdf
Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …
P17 V15 P21 P18 P22
📄 41 pg PDF 79.8
legal filing DataSet-9
EFTA00086915
EFTA00086915.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) G…
V15 V14 P22 P18 V9
📄 22 pg PDF 80.5
legal filing DataSet-9
EFTA00725289
EFTA00725289.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, …
P18 P22 V14 P21 V15
📄 30 pg PDF 82.5
legal filing DataSet-9
EFTA01084240
EFTA01084240.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V15 P17 V12 P18 P21
📄 17 pg PDF 81.2
legal filing DataSet-9
EFTA00725319
EFTA00725319.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, …
P18 P21 V14 V15 V12
📄 34 pg PDF 79.8
legal filing DataSet-9
EFTA01126056
EFTA01126056.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V12 V15 P17 P18 P21
📄 18 pg PDF 81.1
legal filing DataSet-9
EFTA01111222
EFTA01111222.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V9 P18 V15 P23 V13
📄 18 pg PDF 78.5
legal filing DataSet-9
EFTA00066343
EFTA00066343.pdf
BAIL IPTS Recommends Detention?] Presumption 18 U.S.C. § 3142(c) S (f) Rebuttable Presumption for d…
P18 V14 V13 V9 V15
📄 5 pg PDF 65.3
legal filing DataSet-9
EFTA01081110
EFTA01081110.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V15 P18 D5 V12
📄 18 pg PDF 81.4
legal filing DataSet-9
EFTA00592320
EFTA00592320.pdf
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 1 of 36 Dc5Whofl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UN…
D6 P22 P18 V15 V14
📄 36 pg PDF 81.7
legal filing DataSet-10
EFTA01713827
EFTA01713827.pdf
TANT STATES ATTORNEY 50 EFTA01713827 3 Vitc, 15 c . 16 1-i at C < scite0- ock: OA/ …
P18 V14 D4 P23 V15
📄 42 pg PDF 81.1
legal filing DataSet-9
EFTA00615543
EFTA00615543.pdf
Case 09-34791-RBR Doc 1570 Filed 03/25/11 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
P18 V9 D5 V15 P21
📄 16 pg PDF 77.4
legal filing DataSet-9
EFTA00154326
EFTA00154326.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) G…
V15 V14 P22 P18 V9
📄 22 pg PDF 80.5
legal filing DataSet-9
EFTA00099910
EFTA00099910.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) G…
V15 V14 P22 P18 V9
📄 22 pg PDF 80.5
legal filing DataSet-9
EFTA01084224
EFTA01084224.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
P17 D6 V15 P18 P21
📄 16 pg PDF 82.8