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P22: Recruitment Patterns ✕
V9: Document Integrity ✕
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D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
FAX…
P22
P17
V9
P23
D2
legal filing
DataSet-9
EFTA00623075
EFTA00623075.pdf
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 1 of 40
United States District Court
Southern District of New York
Pla…
D2
P17
D6
V9
P22
legal filing
DataSet-9
EFTA01132524
EFTA01132524.pdf
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
P17
V9
P22
D2
P23
legal filing
DataSet-9
EFTA00801596
EFTA00801596.pdf
1 3
THE COURT: Good morning. Welco…
P22
P17
V9
V12
D2
unknown
DataSet-9
EFTA01099519
EFTA01099519.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
P23
V9
P17
D2
P22
legal filing
DataSet-9
EFTA00221989
EFTA00221989.pdf
Case 9:08-cv-80119-KAM Document 45 Entered on FLSD Docket 09/3012008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
V11
D2
P22
P17
legal filing
DataSet-9
EFTA00801709
EFTA00801709.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
6
7
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9
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25
D…
P22
P17
V9
V12
D2
unknown
DataSet-9
EFTA00583316
EFTA00583316.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
…
P23
P17
V9
D2
P22
legal filing
DataSet-9
EFTA00192927
EFTA00192927.pdf
eiasErg:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51
1 UNITED STATES DISTRICT COURT
SOUTHERN…
P17
P22
V9
D2
V14
legal filing
DataSet-9
EFTA00601682
EFTA00601682.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P22
V9
D2
P17
legal filing
DataSet-9
EFTA00799964
EFTA00799964.pdf
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
P22
V9
D2
P17
legal filing
DataSet-9
EFTA01203823
EFTA01203823.pdf
PROCEEDINGS April10,2015
EDWARDS vs. DERSHOWITZ 1
IN THE CIRCUIT COURT OF THE SEVENTEENTH
…
P22
P17
V9
D6
D2
transcript
DataSet-9
EFTA00299022
EFTA00299022.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AME…
D6
V9
D2
P17
P22
legal filing
DataSet-9
EFTA01097994
EFTA01097994.pdf
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D2
P17
V9
D6
P22
legal filing
DataSet-9
EFTA00212053
EFTA00212053.pdf
Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51
1 UNITED STATES DISTRICT COURT
SOUTHER…
P17
P22
V9
D2
V14
legal filing
DataSet-9
EFTA00592682
EFTA00592682.pdf
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
P17
V9
P22
D2
P23
legal filing
DataSet-9
EFTA00205728
EFTA00205728.pdf
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D2
P17
V9
D6
P22
legal filing
DataSet-9
EFTA00788404
EFTA00788404.pdf
Draft ofNovember 18, 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards (…
P17
V15
V9
P22
D2
unknown
DataSet-9
EFTA00582899
EFTA00582899.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
P17
V9
P23
D2
P22
unknown
DataSet-9
EFTA00583998
EFTA00583998.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX. U.S.VIRGIN ISLANDS 00851
…
P23
P17
P22
V9
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
V9
D2
P17
P22
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.14_2
gov.uscourts.nysd.447706.1137.14_2.pdf
Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
D2
V9
P17
P22
D6
legal filing
giuffre-maxwell
1320-18
1320-18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40
United States District Court
Southern District of New York
Virginia L…
V9
D2
P17
P22
D6