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Active: V11: Timeline Integrity ✕ D5: Procedural Violations ✕ V12: Witness Consistency ✕ Clear all
67 documents
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legal filing DataSet-9
EFTA00607496
EFTA00607496.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D6 V11 V9 V12 D5
📄 19 pg PDF 77.8
legal filing DataSet-9
EFTA00597471
EFTA00597471.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AG …
V12 V11 D5 V9 P23
📄 6 pg PDF 74.1
unknown DataSet-10
EFTA01369906
EFTA01369906.pdf
Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tende…
V12 V11 D5
📄 1 pg PDF 40.7
legal filing DataSet-9
EFTA00731420
EFTA00731420.pdf
upreme Court of oliortba No. SC05-2381 IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.790. …
V9 D5 V12 V11 P24
📄 11 pg PDF 69.8
legal filing DataSet-9
EFTA00205432
EFTA00205432.pdf
Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circui…
V9 D5 V12 P23 V11
📄 10 pg PDF 83.0
legal filing DataSet-9
EFTA00724077
EFTA00724077.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN…
V11 V12 P23 V9 D5
📄 4 pg PDF 69.0
email DataSet-9
EFTA00214003
EFTA00214003.pdf
From: To: "Paul Cassell" Subject: RE: proposed schedule to resolve the case Date: Fri, 22 Oct 2010 19:47:08 +0000 Importance: Normal Judge Cassell, The government w…
D5 D6 V12 V11 D3
📄 2 pg PDF 59.8
legal filing DataSet-9
EFTA01075118
EFTA01075118.pdf
Fowler White Burnett> Espirito Santo Plaza …
D5 V9 V15 V11 V12
📄 14 pg PDF 70.7
legal filing DataSet-9
EFTA00221676
EFTA00221676.pdf
Case 9:08-cv-80119-KAM Document 66 Entered on FLSD Docket 03y26/2009 Page 1 of 10 UNITED STATES DISTRICT COURT …
V14 V9 D5 V12 V11
📄 10 pg PDF 76.8
email DataSet-9
EFTA00494169
EFTA00494169.pdf
From: Lesley Groff To: Matt Riemann Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Date: Fri, 03 May 2019 21:16:51 +0000 Let me ask Jeffrey and see if we can nail hi…
D4 D5 V16 V11 V12
📄 34 pg PDF 44.3
legal filing DataSet-9
EFTA00804036
EFTA00804036.pdf
LINK & ROCKENBACH, P.A. CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd , Suite 301 …
V9 D5 V15 V12 V11
📄 11 pg PDF 82.1
email DataSet-9
EFTA00498087
EFTA00498087.pdf
From: Man Hill To: Lesley Gmff Subject: Re: Jeffrey & Man - last chance in New York Date: Wed, 12 Jun 2019 14:28:56 +0000 Ok great! Yes very exciting... ok speak soon. Thanks Lesl…
D4 D5 V16 V11 V12
📄 65 pg PDF 58.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1210.0_1
gov.uscourts.nysd.447706.1210.0_1.pdf
Case 1:15-cv-07433-LAP Document 1210 Filed 02/08/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V12 V9 D5 V11
📄 3 pg PDF 69.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1289.0
gov.uscourts.nysd.447706.1289.0.pdf
Case 1:15-cv-07433-LAP Document 1289 Filed 12/07/22 Page 1 of 3 December 7, 2022 VIA ECF The Honorable Loretta A. Preska District Cou…
V9 V16 V11 D5 V12
📄 3 pg PDF 71.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.12
gov.uscourts.nysd.447706.1332.12.pdf
Case 1:15-cv-07433-LAP Document 1332-12 Filed 01/08/24 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 V12 D5 P23 V11
📄 7 pg PDF 71.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.79.1
gov.uscourts.nysd.447706.79.1.pdf
Case 1:15-cv-07433-LAP Document 79-1 Filed 04/04/16 Page 1 of 12 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 79-1 Filed 04/04/16 Page 2 of 12 …
V9 V13 D5 V12 V11
📄 12 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.82.0_2
gov.uscourts.nysd.447706.82.0_2.pdf
Case 1:15-cv-07433-LAP Document 82 Filed 04/07/16 Page 1 of 11 1 G3o5giuc phone conference 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ---------…
V9 V13 D5 V12 V11
📄 11 pg PDF 72.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.156.0
gov.uscourts.nysd.447706.156.0.pdf
Case 1:15-cv-07433-LAP Document 156 Filed 05/20/16 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 P18 V11 D5 V12
📄 3 pg PDF 73.3
unknown podesta-emails
podesta_email_21600.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12 D6 V15 V11 D5
63.8