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P23: Location Patterns ✕
V14: Victim Testimony ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA01111289
EFTA01111289.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR …
D5
V14
P23
V9
V13
legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
V14
D5
P23
P24
V9
legal filing
DataSet-9
EFTA00728315
EFTA00728315.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
P23
V12
D5
V9
legal filing
DataSet-9
EFTA01098096
EFTA01098096.pdf
Case 9:08-cv-80736-KAM Document 183 Entered on FLSD Docket 03/14/2013 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P22
P23
D5
V14
legal filing
DataSet-9
EFTA00222502
EFTA00222502.pdf
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03;022009 Page 1 of 16
UNITED STATES DISTRICT COURT
…
D5
V9
V12
V14
P23
legal filing
DataSet-9
EFTA00211168
EFTA00211168.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v. …
V14
V9
D5
P22
P23
legal filing
DataSet-10
EFTA01377944
EFTA01377944.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
V14
D5
V9
legal filing
DataSet-9
EFTA00583040
EFTA00583040.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
V9
D5
V12
V14
P23
legal filing
DataSet-9
EFTA00724269
EFTA00724269.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15714 JUDICIAL CIRCUIT IN
1 PR…
V12
V9
P23
D5
V14
legal filing
DataSet-10
EFTA01387843
EFTA01387843.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
V14
D5
V9
legal filing
DataSet-9
EFTA01111295
EFTA01111295.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V9
D5
V14
V12
P23
unknown
DataSet-9
EFTA00230193
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern Distr…
D6
V14
V9
D5
P23
legal filing
DataSet-9
EFTA00221995
EFTA00221995.pdf
Case 9:08-cv-80119-KAM Document 46 Entered on FLSD Docket 10/06/2008 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
V9
D5
V12
P23
legal filing
DataSet-9
EFTA01112755
EFTA01112755.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 5…
V14
D5
V9
V12
P23
legal filing
DataSet-9
EFTA00086375
EFTA00086375.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISI ILED BY D.C.
…
D6
D5
V9
P23
V14
legal filing
DataSet-9
EFTA00201393
EFTA00201393.pdf
Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
S…
V14
D5
V9
P23
V12
legal filing
DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN …
V14
D5
P23
P24
V9
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
EFTA01076581
EFTA01076581.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
D5
V14
P23
V12
legal filing
DataSet-9
EFTA00808426
EFTA00808426.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
I…
V9
V12
V14
P23
D5
legal filing
DataSet-9
EFTA00728201
EFTA00728201.pdf
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03;022009 Page 1 of 16
UNITED STATES DISTRICT COURT
…
D5
V9
V14
V12
P23
legal filing
DataSet-9
EFTA00584348
EFTA00584348.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR …
D5
V9
V14
V12
P23
legal filing
DataSet-9
EFTA01165648
EFTA01165648.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
V12
P23
D5
V9
legal filing
DataSet-9
EFTA00285631
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4 Plaintiff,
5 v. …
D5
P22
P23
V14
V9