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Active: D6: Institutional Capture V12: Witness Consistency P23: Location Patterns V9: Document Integrity Clear all
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
legal filing DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN,…
V9 D6 V12 P23
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
legal filing DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE …
D6 V9 V12 P23 D8
legal filing DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
email DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1 Cc: Schlager, Ivan A From: D'Avolio, Lisa R Sent Tue 11/27/2012 3:29:14 AM Subject Re: Immigration matter Jeff, Once you assemble the …
P23 P24 V12 V9 D6
legal filing DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I 11111811111111111 X11…
P23 V12 V15 V9 D6
legal filing DataSet-9
EFTA00724224
EFTA00724224.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
D6 V11 V9 P23 V12
legal filing DataSet-9
EFTA01113587
EFTA01113587.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 V12 D6 D4
unknown DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001 14 …
P23 D4 V12 V9 D6
legal filing DataSet-9
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
P17 V9 D6 P23 V12
email DataSet-11
EFTA02409337
EFTA02409337.pdf
To: jeevacation©gmail.compeevacation©gmail.com] From: Peggy Siegal Sent Wed 7/21/2010 8:00:08 PM Subject Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes …
D6 V14 P23 V9 V12
legal filing DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN …
V9 P23 V12 D2 D6
legal filing DataSet-9
EFTA00158904
EFTA00158904.pdf
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119-MARRA/JOHNSON 3 4 5 Plaintiff,…
P23 V9 D6 P22 V12
legal filing DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, …
P23 D6 V12 D5 V9
legal filing DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT …
V9 D6 V12 D2 P23
unknown DataSet-9
EFTA01082409
EFTA01082409.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION …
V9 P23 D6 V12 V15
transcript DataSet-9
EFTA00229738
EFTA00229738.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 V9 P23 V12
legal filing DataSet-9
EFTA00622924
EFTA00622924.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P17 D6 V9 V12 P23
legal filing DataSet-9
EFTA00723772
EFTA00723772.pdf
JAN-20-10 16:10 FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955 IN THE CIRCUI…
P23 D4 V9 D6 V12
legal filing DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No.: …
D6 D2 V9 V12 P23
legal filing DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT …
V9 V12 P23 D6 D5
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