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V12: Witness Consistency ✕
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legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
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unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
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unknown
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EFTA00594260
EFTA00594260.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
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email
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EFTA02409337
EFTA02409337.pdf
To: jeevacation©gmail.compeevacation©gmail.com]
From: Peggy Siegal
Sent Wed 7/21/2010 8:00:08 PM
Subject Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes …
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legal filing
DataSet-9
EFTA01125055
EFTA01125055.pdf
0001
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO.…
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legal filing
DataSet-9
EFTA00722577
EFTA00722577.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, N AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
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legal filing
DataSet-9
EFTA00593771
EFTA00593771.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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legal filing
DataSet-9
EFTA00730999
EFTA00730999.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
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legal filing
DataSet-9
EFTA00182476
EFTA00182476.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
…
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legal filing
DataSet-9
EFTA01116559
EFTA01116559.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN…
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unknown
DataSet-9
EFTA00224810
EFTA00224810.pdf
Gmail - Fw: confidential communication Page 1 of -1
G malif
byCoosk
Ann Marie Villafana<
Fw: …
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legal filing
DataSet-9
EFTA01205206
EFTA01205206.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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legal filing
DataSet-9
EFTA00728315
EFTA00728315.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA00223971
EFTA00223971.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
7 RE: OPERATION LEAP YEAR
8
9
10
1 1
12 …
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legal filing
DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
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email
DataSet-9
EFTA00091990
EFTA00091990.pdf
From: ' (USANYS)Il
To: "Berman. Geoffrey (USANYS)"
I
< >, " (USANYS)"
Subject: RE: Maxwell Clip …
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legal filing
DataSet-9
EFTA00729244
EFTA00729244.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JA…
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legal filing
DataSet-9
EFTA00650462
EFTA00650462.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01130701
EFTA01130701.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
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legal filing
DataSet-9
EFTA00222466
EFTA00222466.pdf
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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email
DataSet-9
EFTA00434955
EFTA00434955.pdf
From: Lesley Groff
To: jeffrey epstein
Subject: Re: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues
Date: Wed, 20 Apr 2011 17:52:03 +0000
will do
On Wed, Apr 20, 2011 at 1:47 …
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legal filing
DataSet-9
EFTA01082915
EFTA01082915.pdf
Case 1:15,v-07933-RW5 Document 161-7 Filed 0.5/16 Page 1 of 8
EXHIBIT 7
EFTA01082915
Case 1:15-cv-07433-RWS …
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