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P22: Recruitment Patterns ✕
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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
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
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legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
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legal filing
DataSet-9
EFTA00776366
EFTA00776366.pdf
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W., )
5 )
…
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legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
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V15
legal filing
DataSet-9
EFTA00608623
EFTA00608623.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHST…
P22
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legal filing
DataSet-9
EFTA01122490
EFTA01122490.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P22
V9
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V13
D5
legal filing
DataSet-9
EFTA00583952
EFTA00583952.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
P18
D5
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P22
legal filing
DataSet-9
EFTA01114250
EFTA01114250.pdf
Filing # 36997995 E-Filed 01/26/2016 12:06:25 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENT…
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P22
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legal filing
DataSet-9
EFTA00221460
EFTA00221460.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00212960
EFTA00212960.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01143845
EFTA01143845.pdf
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I
November 2, 1990
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 …
P22
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legal filing
DataSet-9
EFTA01188304
EFTA01188304.pdf
Jeffrey Epstein v. Scott Rothstein
February 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNT…
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legal filing
DataSet-9
EFTA00794277
EFTA00794277.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
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V9
P17
P22
D5
legal filing
DataSet-9
EFTA00801142
EFTA00801142.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, i…
V9
P22
P23
V12
D5
legal filing
DataSet-9
EFTA00208230
EFTA00208230.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petition…
D6
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P22
V9
D5
legal filing
DataSet-9
EFTA00189749
EFTA00189749.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00610600
EFTA00610600.pdf
IN THE SUPREME COURT OF FLORIDA
CASE NO. SC15-1477
RICHARD DEBRINCAT and JASON DEBRINCAT,
Petitioners,
v.
…
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legal filing
DataSet-9
EFTA01194855
EFTA01194855.pdf
1
1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
2 CASE NO. CACE 15-000072
3
4 BRADLEY J. EDWARDS and PAUL…
D5
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P23
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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
EFTA01143880
EFTA01143880.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-AG
4
JE…
P22
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unknown
DataSet-9
EFTA01125545
EFTA01125545.pdf
Crime Victims Rights Act
Amy Baron-Evans
Sentencing Resource Counsel, Federal Public & Community Defenders
March 15, 2009
F…
D5
P22
V12
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legal filing
DataSet-9
EFTA00212893
EFTA00212893.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00799339
EFTA00799339.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
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P22