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Active: V13: Physical Evidence D5: Procedural Violations V12: Witness Consistency Clear all
legal filing DataSet-9
EFTA00097649
EFTA00097649.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWE…
D5 V9 V12 P22 V13
legal filing DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
legal filing DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M EFTA_R1_02214032 EFTA02726306 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOE…
V9 V12 V13 D5 D8
legal filing DataSet-9
EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
legal filing DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
transcript DataSet-10
EFTA01387844
EFTA01387844.pdf
Page 9 2009 U.S. Dist. LEXIS 139535, * knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as to these …
D5 V9 V13 V12 D4
legal filing DataSet-9
EFTA01141657
EFTA01141657.pdf
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG 3 4 5 …
V9 V12 V13 P18 D5
transcript DataSet-10
EFTA01377945
EFTA01377945.pdf
Page 9 2009 U.S. Dist. LEXIS 139535, * knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as to these i…
D5 V9 V13 V12 D4
legal filing DataSet-9
EFTA00068501
EFTA00068501.pdf
UNITED STATES DISTRICT COURT USDC SONY SOUTHERN DISTRICT OF NEW YORK …
V9 V12 V14 V13 D5
legal filing DataSet-9
EFTA00788395
EFTA00788395.pdf
1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP…
D5 V9 V13 V12 V11
legal filing DataSet-9
EFTA00089904
EFTA00089904.pdf
UNITED STATES DISTRICT COURT USDC SONY SOUTHERN DISTRICT OF NEW YORK …
V9 V12 V14 V13 D5
legal filing DataSet-9
EFTA00722046
EFTA00722046.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defenda…
V14 D5 V9 V13 V12
unknown DataSet-9
EFTA00810876
EFTA00810876.pdf
Pal2c A allow 36:2 38:4 42:25 award 13:12 30:8 Bradley 2:5,7 3:15 5:11 childhood 42:5 ability 50:13 43:2 45:12 …
V9 V12 P22 V13 D5
email DataSet-9
EFTA00363255
EFTA00363255.pdf
From: Rosa da Silva To: Subject: RE: JEE & JES Date: Tue, 09 Sep 2014 11:14:36 +0000 Awesome. Thanks M. From: [mailto Sent: Monday, September 08, 2014 8:52 PM To: Rosa da…
P21 V15 V13 D5 V12
legal filing DataSet-9
EFTA00084069
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
legal filing DataSet-9
EFTA00725410
EFTA00725410.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOENAS TO DAILY NEWS, L.P., AND GEORGE RUSH …
V12 V9 V13 D5 D2
legal filing DataSet-9
EFTA00802384
EFTA00802384.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division In re: ROTHSTEIN ROSENFELDT Case N…
V9 V13 V12 D5 D6
legal filing DataSet-9
EFTA00726063
EFTA00726063.pdf
EXHIBIT M EFTA00726063 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOENAS TO DAILY NEWS, AND GEORGE RU…
V9 V12 V13 D5 D8
legal filing DataSet-9
EFTA00794298
EFTA00794298.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLO…
V12 V9 D5 P23 V13
transcript DataSet-9
EFTA00793680
EFTA00793680.pdf
LINK& ILR ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 930 …
P22 D5 P23 V12 V13
legal filing DataSet-10
EFTA01387841
EFTA01387841.pdf
Page 6 2009 U.S. Dist. LEXIS 139535, * that Epstein is free from future criminal prosecution, and that in fact, "the threat of prosecution is r…
D5 V12 V9 V13
legal filing DataSet-9
EFTA00787645
EFTA00787645.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, —against— 15 Civ. 7433 (RWS) …
D5 V9 V12 V13 D4
legal filing DataSet-9
EFTA00097331
EFTA00097331.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWE…
D5 V9 V12 P22 V13
legal filing DataSet-9
EFTA00092290
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13