DataSet-9
EFTA00150210
57 pg
…were
among the culprits, following an investigation bolstered by images of that day posted to social
media." According to the Inquirer, "Prosecutors, in court filings this week, named the wig-
wearing bandit as Raphael Shaw, 20, and accused him of…
DataSet-9
EFTA00634695
4 pg
…partnership with the Bahamian government in order to reach a resolution
and complete this important project."
#Baha Mar's court filings last Thursday will doubtless further inflame tensions between the developer and
China Construction America at the worst possible time…
podesta-emails
Email
…the Justice Department argued in a court filing that Secretary
Clinton had the right to separate out personal emails and delete
them--whether or not she used a personal email server or a government
email.*
*Flagging for you several stories…
DataSet-9
EFTA00206925
3 pg
…Fla) of the Lit Hold and
inform them of key names.
To that end, I gathered from the unsealed Court filings the names set forth below. Please let me know if there
are any other names that should be identified…
DataSet-9
EFTA00160986
10 pg
…9/13,
Mordock, 492K) reports the Justice Department on Friday 'pushed back hard against the House Democrats' quest to gain the
secret grand jury material underlying former special counsel Robert Mueller's investigation." In a court filing, the Justice
Department…
DataSet-10
EFTA01295770
41 pg
…to Epstein and his friends including, she alleges, Prince Andrew in exclusive
locations around the world.
Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had
bondage outfits, he had all different kinds…
DataSet-9
EFTA00161160
9 pg
…a desk, a seemingly
misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep
Maxwell, the former girlfriend and alleged co-conspirator of convicted sex offender Jeffrey Epstein, behind…
DataSet-10
EFTA01402237
79 pg
…to Epstein and his friends including, she alleges, Prince Andrew in
exclusive
locations around the world.
Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011
court filing. He had
bondage outfits, he had all different kinds…
dnc-emails
Email
…2016 1:44 PM EDT
WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…
dnc-emails
Email
…2016 1:44 PM EDT
WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…
dnc-emails
Email
…2016 1:44 PM EDT
WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…
dnc-emails
Email
…document withdrawing $258,171 ThinkFoodGroup had put up as collateral after the chef backed out, according to court filings.
[https://img.washingtonpost.com/wp-apps/imrs.php?src=https://img.washingtonpost.com/news/digger/wp-content/uploads/sites/31/2016/04…
dnc-emails
Email
…document withdrawing $258,171 ThinkFoodGroup had put up as collateral after the chef backed out, according to court filings.
[https://img.washingtonpost.com/wp-apps/imrs.php?src=https://img.washingtonpost.com/news/digger/wp-content/uploads/sites/31/2016/04…
DataSet-9
EFTA01158339
31 pg
…received from a reporter at Politico. The Politico
reporter had been following Epstein-related court filings
and found a new one added to an old lawsuit with some
rather jaw-dropping claims. The civil filing, based on
claims of one…
DataSet-9
EFTA01200525
32 pg
…a bickering brotherly
relationship— had received from a reporter at Politico.
The Politico reporter had been following Epstein-related
court filings and found a new one added to an old
lawsuit with some rather jaw-dropping claims. The civil
filing…
DataSet-10
EFTA01656051
15 pg
…03, Staff Writer) reported that former U.S. President Donald Trump, in a court filing, stated his
intention to plead not guilty to revised criminal charges accusing him of attempting to overturn the 2020 election
results. According to the article…
DataSet-9
EFTA00160705
44 pg
…undermined several
aspects of the dossier during interviews with the FBI in 2017." Lawyers for the bankers "said in the
court filing that information from Steele regarding Danchenko is 'relevant to the reliability' of the
dossier." It could also "show…
DataSet-10
EFTA01655686
18 pg
…Post (02/25, Morse) reported that jurors should be entitled to hear what the California man
accused of plotting to assassinate Supreme Court Justice Brett M. Kavanaugh told investigators, federal prosecutors
said in court filings late Monday, arguing that his…
DataSet-9
EFTA00307947
19 pg
…The Politico reporter had been following
Epstein-related court filings (there is a determined contingent of Epstein reporters)
and found a new one added to an old law suit with some rather jaw-dropping
claims.
EFTA00307949
Six years after…
DataSet-9
EFTA01191301
20 pg
…The Politico
reporter had been following Epstein-related court filings (there is a
determined contingent of Epstein reporters) and found a new one added to
an old law suit with some rather jaw-dropping claims.
Eight years after the original…
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