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Active: V9: Document Integrity ✕ D1: Who Benefits ✕ ⚖️ Legal Filing ✕ Clear all
139 documents
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legal filing DataSet-10
EFTA01735151
EFTA01735151.pdf
Page I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 FORT LAUDERDALE DIVISION 3 CASE NO…
V9 D1
📄 5 pg PDF 39.0
legal filing DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 81.5
legal filing DataSet-9
EFTA00602538
EFTA00602538.pdf
3 r. a t 01 ti e>1.C"C 1.2 Client Memorandum Delaware C…
V9 D1 V15 V13 D6
📄 4 pg PDF 68.2
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
📄 6 pg PDF 73.7
legal filing DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ********************************** GREAT ST. JIM, LLC, …
D5 P22 V9 D1 P23
📄 20 pg PDF 72.3
legal filing DataSet-9
EFTA01085266
EFTA01085266.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PA…
V15 P21 D1 V9 V13
📄 19 pg PDF 74.9
legal filing DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
V9 V15 V12 D1 D2
📄 9 pg PDF 76.3
legal filing DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PA…
V15 V9 P23 D1 P21
📄 13 pg PDF 73.6
legal filing DataSet-9
EFTA00796003
EFTA00796003.pdf
Case 1:18-cv-07580-JPO Document 7-2 Filed 08/21/18 Page 1 of 8 Exhibit B EFTA00796003 Case 1…
P21 V9 V15 D1 P17
📄 8 pg PDF 70.9
legal filing DataSet-9
EFTA00589467
EFTA00589467.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff Case No. 15-cv-07433-RWS v. Ghislaine Maxwell, …
V9 D1 V12 D6 D5
📄 8 pg PDF 83.1
legal filing DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER …
D6 D1 V9 P17 P20
📄 31 pg PDF 82.1
legal filing DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, …
V9 D5 V12 D4 D1
📄 17 pg PDF 76.6
legal filing DataSet-9
EFTA01087829
EFTA01087829.pdf
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM IN THE CIRCUIT COURT OF THE …
V9 D1 D6 P23 P24
📄 11 pg PDF 68.9
legal filing DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V15 V9 V13 P23 D1
📄 12 pg PDF 70.4
legal filing DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4 REPORTER COMMITTEE FOR FREEDOM OF THE PRESS October 20, 2021 1156 15th SI. NW. Suite 1020 Washing…
D8 D4 D6 D1 V9
📄 4 pg PDF 81.2
legal filing DataSet-9
EFTA00746379
EFTA00746379.pdf
Page 1 LexisNexis' LEXSEE 761 SO. 2D 474 WALTER JERRY PETTY, Appellant, vs. THE STATE OF FLORIDA, Appellee. …
V14 D1 V9
📄 1 pg PDF 49.1
legal filing DataSet-9
EFTA01107356
EFTA01107356.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
V15 P21 V9 P17 D1
📄 9 pg PDF 74.0
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
EFTA00126205
EFTA00126205.pdf
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH mafefentichlaw.com …
V9 V15 P21 D4 D1
📄 9 pg PDF 80.9
legal filing DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main Document Page 1 of 20 IN THE UNITED STATES BANKRUP…
D5 V9 V12 D1 V13
📄 20 pg PDF 76.5
legal filing DataSet-9
EFTA00617113
EFTA00617113.pdf
Filing # 56943818 E-Filed 05/25/2017 03:20:22 PM IN THE CIRCUIT COURT OF THE …
V9 P23 D1 D4 V13
📄 15 pg PDF 74.6
legal filing DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE 1.11.1BENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V15 V9 D6 V16 D1
📄 8 pg PDF 71.1
legal filing DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM IN THE CIRCUIT COURT OF THE FIFTEE…
V15 P21 V9 D5 D1
📄 5 pg PDF 76.2
legal filing DataSet-9
EFTA00809672
EFTA00809672.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V15 P21 D1 P23
📄 5 pg PDF 77.8