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Active: V9: Document Integrity ✕ P24: Cross-Case Patterns ✕ ⚖️ Legal Filing ✕ Clear all
181 documents
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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
EFTA00880972
EFTA00880972.pdf
From: Jeffrey Epstein To: Martin Weinberg Subject: Re: Date: Fri, 19 Jun 2009 13:03:42 +0000 add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon recei…
D2 P24 V9
📄 1 pg PDF 50.3
legal filing DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 V9 P22
📄 14 pg PDF 79.7
legal filing DataSet-9
EFTA00073546
EFTA00073546.pdf
Exhibit U EFTA00073546 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES …
D6 P22 V9 P24 V11
📄 29 pg PDF 80.1
legal filing DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 D6 P24 D5
📄 4 pg PDF 72.4
legal filing DataSet-9
EFTA00201232
EFTA00201232.pdf
Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN D…
V9 V16 P24 P23 D4
📄 4 pg PDF 54.6
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 74.1
legal filing DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, …
D5 V9 D4 V11 P24
📄 9 pg PDF 72.0
legal filing DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19 UNITED STATES DISTRICT COURT S…
D5 P22 V14 V9 P24
📄 19 pg PDF 77.9
legal filing DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V9 P24 V12 D5
📄 5 pg PDF 57.6
legal filing DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA, Ot.iE ST. Als)REAN.IS t.sf.v.1 yo/2g, 10007 RE GUY ALAr- L-EN,J1S, DEAR m".pAr-4, "oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR ',DO ARE. ASS1Gn.5 …
D6 P24 V12 V9 D5
📄 5 pg PDF 79.2
legal filing DataSet-9
EFTA00080419
EFTA00080419.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 USDC SDKY …
V14 V9 V11 P24
📄 3 pg PDF 64.3
legal filing DataSet-9
EFTA00102156
EFTA00102156.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 USDC SDKY …
V14 V9 V11 P24
📄 3 pg PDF 64.3
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
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10 ORDERED in the Southern District of Florida on 1.2 - /4 -10 …
V15 P21 P17 V9 P24
📄 10 pg PDF 78.5
legal filing DataSet-9
EFTA00105779
EFTA00105779.pdf
1 L49KNEWM 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 THE NEW YORK TIMES COMPANY, 4 Plaintiff, 5 v. 20 C…
D6 V10 V9 V12 P24
📄 74 pg PDF 80.2
legal filing DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for the …
P23 V13 V9 V14 P24
📄 100 pg PDF 69.6
legal filing DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10 UNITED STATES DISTRI…
V14 V9 P23 D7 P24
📄 10 pg PDF 74.1
legal filing DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
V9 P23 P24 V12 P19
📄 3 pg PDF 70.8
legal filing DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN…
V14 D5 P23 P24 V9
📄 9 pg PDF 77.2
legal filing DataSet-9
EFTA00094124
EFTA00094124.pdf
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 USDC SDKY …
V14 V9 V11 P24
📄 3 pg PDF 64.3
legal filing DataSet-9
EFTA00621816
EFTA00621816.pdf
1 1 IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR 2 PA…
V9 V14 P23 P24 D4
📄 22 pg PDF 72.4
legal filing DataSet-9
EFTA01189864
EFTA01189864.pdf
ANGELA CLEMENTE Plaintiff v. FEDERAL BUREAU OF INVESTIGATION, Defendant. …
D6 P24 V9 P22 V10
📄 4 pg PDF 81.2
legal filing DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No.: 4D18-0762 LT Case …
V9 P23 D5 P22 P24
📄 18 pg PDF 75.2