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P19: Communication Patterns ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
P23
D6
P19
V9
legal filing
DataSet-9
EFTA00724202
EFTA00724202.pdf
05/11/2010 15:69 FAX 5616845816 SEARCY DENNEY 0001/005
IN THE CIRCUIT COURT OF THE
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00592714
EFTA00592714.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
P19
D6
P23
email
DataSet-9
EFTA00205149
EFTA00205149.pdf
From: Paul Cassell
To: "M=, (USAFLS)"
Cc: Brad Edwards USAFLS "
…
D5
V9
P19
P23
email
DataSet-9
EFTA00381169
EFTA00381169.pdf
From: Jermaine Ruan
To: Lesley Groff cl
Subject: Re: Jeffrey-New Projector for Zorro
Date: Wed, 16 Oct 2013 15:23:11 +0000
Hi Lesley
Thanks,I will talk to Rich and Scott
Regards
Jruan
…
P23
D5
V16
V9
P19
legal filing
DataSet-9
EFTA00221777
EFTA00221777.pdf
Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
P23
V9
D5
P19
V13
email
DataSet-9
EFTA00381480
EFTA00381480.pdf
From: Lesley Groff
To: SCOTT DENETT
Subject: Re: Jeffrey-New Projector for Zorro
Date: Fri, 11 Oct 2013 15:32:16 +0000
no prob
On Oct 11, 2013, at 11:31 AM, SCOTT DENETT < …
P23
V16
D5
V9
P19
legal filing
DataSet-9
EFTA00799857
EFTA00799857.pdf
Case 9:08-cv-80736-KAM Document 412 Entered on FLSD Docket 08/11/2017 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D5
P23
P19
legal filing
DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
P23
V9
D5
P19
D2
legal filing
DataSet-9
EFTA00590710
EFTA00590710.pdf
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
425 NORTH ANDREWS AVENUE, SUITE 2
FORT LAUDERDALE, FL 33301
(954)524-2822 Fax
…
D5
V9
P19
P23
D6
legal filing
DataSet-9
EFTA01112588
EFTA01112588.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00792775
EFTA00792775.pdf
FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
425 NORTH ANDREWS AVENUE, SUITE 2
FORT LAUDERDALE, FL 33301
FACSIMILE COVER SHEET
DATE: …
D5
V9
P19
P23
D6
legal filing
DataSet-9
EFTA00304734
EFTA00304734.pdf
Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
P19
P23
email
DataSet-9
EFTA00207939
EFTA00207939.pdf
From: Paul Cassell ,
(USAFLS)"
Cc: Brad Edwards lin (USAFLS)"
Subject: RE: Conference call 11:15 AM Flori…
D5
V9
P23
P19
D6
legal filing
DataSet-9
EFTA01098481
EFTA01098481.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P19
D5
D7
email
DataSet-9
EFTA00912485
EFTA00912485.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Trustees candidates
Date: Thu, 11 Jan 2018 23:24:45 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
…
P23
V15
V9
D5
P19
legal filing
DataSet-9
EFTA00728112
EFTA00728112.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
V9
V12
D5
P19
legal filing
DataSet-9
EFTA00283658
EFTA00283658.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
P23
D5
P19
D6
legal filing
DataSet-9
EFTA00304767
EFTA00304767.pdf
Case 9:08-cv-80736-KAM Document 128 Entered on FLSD Docket 12/05/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
P23
V9
D5
P19
legal filing
DataSet-9
EFTA00222420
EFTA00222420.pdf
Case 9:08-cv-80119-KAM Document 40 Entered on FLSD Docket 09/04/2008 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUT…
V9
V14
D5
P23
P19
legal filing
DataSet-9
EFTA00304737
EFTA00304737.pdf
Case 9:08-cv-80736-KAM Document 129 Entered on FLSD Docket 12/05/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
V9
P19
D2
P23