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Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
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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
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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
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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
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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
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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
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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
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D5
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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
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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
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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