🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
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
legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
V9
D7
V16
V13
V12
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
V9
V12
V16
D5
D7
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
legal filing
DataSet-9
EFTA00807737
EFTA00807737.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00799436
EFTA00799436.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D7
V15
V16
D1
legal filing
DataSet-9
EFTA01204919
EFTA01204919.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
D6
D7
D5
V16
V15
legal filing
DataSet-9
EFTA00583919
EFTA00583919.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00807727
EFTA00807727.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00593710
EFTA00593710.pdf
POE & BURTON PLLC
MEMORANDUM
To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM
From: Gregory L. Poe
Date: May 29, 2015
Re: Scope and M…
D2
D6
P17
D7
V16
legal filing
DataSet-9
EFTA00771165
EFTA00771165.pdf
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable L…
V9
D7
V15
V16
D6
legal filing
DataSet-9
EFTA00600173
EFTA00600173.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEI…
V9
D7
V13
V12
V16
legal filing
DataSet-9
EFTA00731219
EFTA00731219.pdf
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable L…
V9
D7
V15
V16
D6
legal filing
DataSet-9
EFTA00597516
EFTA00597516.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
…
D6
D7
D5
V16
V15
legal filing
DataSet-9
EFTA00725386
EFTA00725386.pdf
EXECUTION COPY
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October 19, 2009, by and betwe…
D6
V9
V15
D7
V16
legal filing
DataSet-9
EFTA00656511
EFTA00656511.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEI…
V9
D7
V13
V12
V16
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
legal filing
DataSet-9
EFTA00806694
EFTA00806694.pdf
IN THE CIRCUIT COURT OF THE
H1- 1 EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
V13
V12
D7
V16
legal filing
DataSet-9
EFTA00807717
EFTA00807717.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D7
V15
V16
D4
legal filing
DataSet-9
EFTA00807707
EFTA00807707.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D7
V15
V16
D1
legal filing
DataSet-9
EFTA00605701
EFTA00605701.pdf
EXHIBIT 1
EFTA00605701
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/…
D5
V9
V16
D7
P22