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Active: V9: Document Integrity V12: Witness Consistency P23: Location Patterns D5: Procedural Violations Clear all
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
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-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
legal filing DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM HOW…
D5 P23 V9 D7 V12
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
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
legal filing DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Maritza Milagros Vasq…
V9 P23 D4 D5 V12
legal filing DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, …
P23 D6 V12 D5 V9
legal filing DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT …
V9 V12 P23 D6 D5
legal filing DataSet-9
EFTA00211802
EFTA00211802.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES F…
V9 D6 D5 P23 V12
legal filing DataSet-9
EFTA01115564
EFTA01115564.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…
P23 D5 V9 V12 D6
legal filing DataSet-9
EFTA00213902
EFTA00213902.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
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
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-11
EFTA02728703
EFTA02728703.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIV…
V12 V9 D6 P23 D5
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
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No. 4D18-0787 LT Case N…
D2 V9 V12 P23 D5
legal filing DataSet-9
EFTA00750933
EFTA00750933.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT …
V9 V12 P23 D6 D5
legal filing DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009 Page 1 IN THE CIRCUI…
D2 P23 D5 V9 V12
legal filing DataSet-9
EFTA00801142
EFTA00801142.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN, i…
V9 P22 P23 V12 D5
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
EFTA00724180
EFTA00724180.pdf
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Re: Jeffrey Epstein …
V9 P23 D4 D5 V12
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
email DataSet-9
EFTA00814243
EFTA00814243.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Re: NES - Security Room Upgrade Date: Fri, 21 Oct 2016 19:51:12 +0000 ok will bring in another vendor next week Richard Kahn HBRK Associate…
P23 D4 D5 V12 V9
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