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Active: V12: Witness Consistency V9: Document Integrity D5: Procedural Violations V11: Timeline Integrity Clear all
legal filing DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM IN THE CIRCUIT COURT OF THE …
V9 V12 V11 D5 P23
legal filing DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…
D5 D6 V9 V11 V12
legal filing DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 V12 D5 V11 P20
legal filing DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Pl…
V12 V11 P23 V9 D5
legal filing DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 20…
V9 P17 V11 D5 V12
legal filing DataSet-9
EFTA00286335
EFTA00286335.pdf
EFTA00286335 Epstein v. Rothstein & Edwards Case No.: 50-2009 CA 040800 AG SCHEDULE OF UPCOMING DEPOSITIO…
D5 V11 V9 V12
legal filing DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17 EXHIBIT 1 EFTA01186713 Case …
V9 V13 D5 V12 V11
legal filing DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN…
V11 V12 P23 V9 D5
email DataSet-9
EFTA01005843
EFTA01005843.pdf
From: Tonja Haddad Coleman
V9 V12 D5 D7 V11
legal filing DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRI…
D5 D6 V9 V11 V12
legal filing DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley,…
D5 V9 V13 V12 V11
legal filing DataSet-9
EFTA00205455
EFTA00205455.pdf
Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circui…
V9 D5 P23 V12 V11
legal filing DataSet-9
EFTA00597394
EFTA00597394.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, …
V11 P23 V12 V9 D5
legal filing DataSet-9
EFTA01107653
EFTA01107653.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
V9 V11 V12 P23 D5
unknown DataSet-9
EFTA00289682
EFTA00289682.pdf
ADFIN SOLUTIONS, INC. COMPLIANCE CERTIFICATE April 10, 2013 The undersigned, Jeanne Houweling, the duly elected an…
V11 V9 D4 V12 D5
legal filing DataSet-9
EFTA00212235
EFTA00212235.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC…
D5 D6 V9 V11 V12
legal filing DataSet-9
EFTA00206879
EFTA00206879.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRI…
D5 V9 V11 D6 V12
legal filing DataSet-9
EFTA01107639
EFTA01107639.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND Plaintiff, …
V9 V12 D5 V13 V11
legal filing DataSet-9
EFTA01111901
EFTA01111901.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17 EXHIBIT 1 EFTA01111901 Case …
V9 V13 D5 V12 V11
legal filing DataSet-9
EFTA01081814
EFTA01081814.pdf
Case 9:08-cv-80736-KAM Document 83 Entered on FLSD Docket 05/23/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V9 V12 D6 V11 D5
unknown DataSet-9
EFTA00808515
EFTA00808515.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- CAS…
D5 V14 V11 V12 V9
legal filing DataSet-9
EFTA00614736
EFTA00614736.pdf
Epstein v. Rothstein & Case No.: 50-2009 CA 040800 AG SCHEDULE OF UPCOMING DEPOSITIONS DATE TIME LOCATION …
D5 V11 V9 V12
legal filing DataSet-9
EFTA01082009
EFTA01082009.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
D5 V9 V11 D6 V12
legal filing DataSet-9
EFTA00181291
EFTA00181291.pdf
06/23/2010 11:03 5618327/37 GARCIA LAW FIRM PA PAGE 02/07 …
P17 V9 D5 V12 V11
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