DataSet-9
EFTA01220499
1 pg
THIS DOCUMENT IS A HOST-ONLY DOCUMENT AND NOT INTENDED TO BE SHARED WITH SPONSOR:
Live2Lead hosts can create sponsorship packages with the fol
Any sponsorship package should be based on the hosts
the offering. Hosts can set all sponsorship…
DataSet-9
EFTA00139722
5 pg
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
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DataSet-9
EFTA00142585
5 pg
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
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network:
List all email addresses that
you use (or have used) for
agency business:
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Date Legal Hold…
DataSet-10
EFTA01584732
1 pg
Page: 1 Document Name: untitled
RANK: 01 LOOK 312? ••• OVERDRAFT INTEREST DETAILS ••• 13:50 09/11/12
TRAN CCYYMM ACCOUNT CUR 02 OF 04
0008 201208 030171005 USD
FINANCIAL TRUST COMPANY INC I08 CODE: 7 IOB OVRDRFT: 1 ODI FLAG…
DataSet-9
EFTA01108428
3 pg
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 249
View Document
View Docket
A pa pro,. ofThek Comµt
DataSet-9
EFTA00582944
3 pg
Index of documents:
I. YouTube Video screenshot
Sexual Assault Victim Alleges Abuse by Former Youth Pastor (photo of
Edwards's interview on CBS 4 News); published 10/4/2012
2. Linked-In Profile
20 individual endorsements for personal injury
18…
DataSet-9
EFTA00265725
5 pg
EFTA00265725
EFTA00265726
EFTA00265727
• Documented evidence of denied reports of Intellectual Property Theft of the targeted victims
Intellectual Property, The Specialist Medical Centre and M.S.I.0 by Multiple sources
including 2016-2020 Ministers of Health SA, and 2020…
DataSet-9
EFTA00094725
4 pg
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing's% D.C. 20005
(202) 795.9300…
DataSet-9
EFTA01069530
20 pg
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ELECTRONIC AT N FILED
…
DataSet-9
EFTA00593727
20 pg
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SONY
DOCUMENT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ELECTRONIC AT .Y FILED
…
DataSet-9
EFTA00081947
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
DataSet-9
EFTA00596698
3 pg
Case 1:15-cv-07433-RWS Document 550 Filed 01/19/17 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
VIRGINIA L. GUIFFRE,
Plaintiff, Case No.: 15-cv-7433 (RWS)
-against-
GHISLAINE MAXWELL.
…
DataSet-9
EFTA00039383
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
DataSet-9
EFTA00073990
33 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
DataSet-9
EFTA01105784
20 pg
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SONY
DOCUMENT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ELECTRONIC AT .Y FILED
…
DataSet-9
EFTA00074029
37 pg
Case 1:19-cr-00490-RMB Document 32 Filed ~'/1WI/1e P— 1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
…
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
18 pg
Case 1:15-cv-07433-LAP Document 1254 Filed 04/26/22 Page 1 of 18 1
M4j2GiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
VIRGINIA L. GIUFFRE,
3
Plaintiff, New York, N.Y.
4…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.1
2 pg
Case 1:15-cv-07433-LAP Document 1320-1 Filed 01/03/24 Page 1 of 2
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1320-1 Filed 01/03/24 Page 2 of 2
From: gmaxl@ellmax…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.23
4 pg
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 1 of 4
EXHIBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
Page…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.24
4 pg
Case 1:15-cv-07433-LAP Document 1201-24 Filed 01/27/21 Page 1 of 4
EXHIBIT 8
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1201-24 Filed 01/27/21 Page 2 of 4
*,8…
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