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Active: D2: Accountability Shift V9: Document Integrity D5: Procedural Violations P22: Recruitment Patterns Clear all
legal filing DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEV…
D5 V12 D2 P22 V9
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
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legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
legal filing DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D5 D6 P22 V9 D2
legal filing DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F …
D5 D2 P22 V9 D6
legal filing DataSet-9
EFTA00705602
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D6 V9 D2 D5 P22
legal filing DataSet-9
EFTA01159278
EFTA01159278.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
legal filing DataSet-9
EFTA00728674
EFTA00728674.pdf
Case 9:09-cv-80469-KAM Document 57 Entered on FLSD Docket 08:11:2009 Page 1 of 9 UNITED STATES DISTRICT COURT …
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legal filing DataSet-9
EFTA01081439
EFTA01081439.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P22 D2 V9 D5
email DataSet-9
EFTA00104861
EFTA00104861.pdf
From: To: ' Cc: r> " , '1 Subject: RE: Briefing in Florida regarding whether the…
D2 D4 P22 V9 D5
legal filing DataSet-9
EFTA01098092
EFTA01098092.pdf
Case 9:08-cv-80736-KAM Document 181 Entered on FLSD Docket 12/10/2012 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…
D5 D2 V9 P22 P23
legal filing DataSet-9
EFTA00615869
EFTA00615869.pdf
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
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legal filing DataSet-9
EFTA00298999
EFTA00298999.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
D5 D2 V12 P22 V9
legal filing DataSet-9
EFTA00795170
EFTA00795170.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F …
D5 D2 P22 V9 D6
legal filing DataSet-9
EFTA00235238
EFTA00235238.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
legal filing DataSet-9
EFTA00805458
EFTA00805458.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No.: 4D18-0762 LT Cas…
V9 D2 D5 P23 P22
legal filing DataSet-9
EFTA00208339
EFTA00208339.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
legal filing DataSet-9
EFTA00208438
EFTA00208438.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
legal filing DataSet-9
EFTA00212438
EFTA00212438.pdf
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN …
D2 D6 P22 V9 D5
legal filing DataSet-9
EFTA01098125
EFTA01098125.pdf
Case 9:08-cv-80736-KAM Document 193 Entered on FLSD Docket 06/26/2013 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 D6 P22 V9 D2
legal filing DataSet-9
EFTA00210669
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P22 D2 V9 D5
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