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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
unknown
DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
D6
P23
V9
D4
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legal filing
DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V9
D6
legal filing
DataSet-11
EFTA02729407
EFTA02729407.pdf
07r20-'09 14:38 FROM-THOMAS & LOCICERO 8139843270 1-129 P001/027 F-937
THOMAS LOCICE…
D6
V9
P23
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D4
legal filing
DataSet-11
EFTA02729845
EFTA02729845.pdf
IN 11333 air= cow dr FIFF13ENTH JUOICIIAI: CIRCUIT
. IN AND FOR PALM BEACH comrry pow
…
D6
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P23
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unknown
DataSet-10
EFTA01480680
EFTA01480680.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D6
D5
legal filing
DataSet-9
EFTA00585821
EFTA00585821.pdf
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
…
D5
D4
P23
V9
D6
email
DataSet-11
EFTA02683266
EFTA02683266.pdf
From: Jeevacation
Sent: Wednesda , July 7, 2010 1:32 PM
To:
Subject: Re: Re: Re: Fwd:
Why did you send me the mai…
D4
V9
D5
D6
P23
email
DataSet-11
EFTA02531094
EFTA02531094.pdf
From: Jeevacation
Sent: Wednesday, July 7, 2010 1:32 PM
To: Eva Dubin
Subject: Re: R…
D4
V9
D5
D6
P23
legal filing
DataSet-9
EFTA01125800
EFTA01125800.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
D6
P23
V9
D5
D4
unknown
DataSet-9
EFTA01075924
EFTA01075924.pdf
Bradley J. Edwards
Partner
…
V9
P23
D4
D6
D5
legal filing
DataSet-9
EFTA00621305
EFTA00621305.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V9
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legal filing
DataSet-11
EFTA02729486
EFTA02729486.pdf
IN THE DISTRICT COURT OF APPEAL
FOURTH DISTRICT OF FLORIDA
CASE NO. 4D09-2554
JEFFREY EPSTEIN,
…
D6
P23
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V9
unknown
DataSet-9
EFTA01245937
EFTA01245937.pdf
Received: 2006-12-14 16:22:59 MSG—NBR: 00008 MNE: F50330001
ATTN:
FC FLFBIABS005120199 CE
--FLORIDA CCH RESPONSE--
ATN/0
FC.DLE PUR/…
D6
V9
P23
D4
D5
legal filing
DataSet-9
EFTA00105512
EFTA00105512.pdf
Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2
Reid Weingarten
1114 Avenue of the Amencas Steptoe
…
D6
V9
P23
D4
D5
legal filing
DataSet-11
EFTA02729621
EFTA02729621.pdf
William J. Berger
Attorney
…
D6
V9
P23
D4
D5
email
DataSet-10
EFTA01805233
EFTA01805233.pdf
From: Jeevacation
Sent: Wednesday, July 7, 2010 1:32 PM
To: Eva Dubin
Subject: Re: R…
D4
V9
D5
D6
P23
legal filing
DataSet-11
EFTA02729711
EFTA02729711.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
I FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
P23
D6
V9
D5
D4
email
DataSet-11
EFTA02402956
EFTA02402956.pdf
From: Jeevacation
Sent: Wednesday, July 7, 2010 1:32 PM
To: Eva Dubin
Subject: Re: R…
V9
D4
D5
D6
P23
legal filing
DataSet-9
EFTA01111280
EFTA01111280.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D5
D4
D6
V9