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V12: Witness Consistency ✕
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D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
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unknown
DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
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unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
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unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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email
DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed
Sent: Sunday, April 15, 2012 12:18 AM
To: Epstein, Jeff
Subject: My piece in…
D6
V9
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P24
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legal filing
DataSet-10
EFTA01660024
EFTA01660024.pdf
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
…
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email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
D4
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legal filing
DataSet-10
EFTA01363297
EFTA01363297.pdf
Page 7
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
engaging in schemes that were nearl…
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legal filing
DataSet-10
EFTA01657752
EFTA01657752.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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legal filing
DataSet-10
EFTA01660018
EFTA01660018.pdf
Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-10
EFTA01263227
EFTA01263227.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
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legal filing
DataSet-10
EFTA01735459
EFTA01735459.pdf
Wood v. State, 750 So.2d 592 (1999)
24 Re. L. Weekly S240
6 Cases that cite this headnote
750 So.2d 592…
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legal filing
DataSet-10
EFTA01263275
EFTA01263275.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
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unknown
DataSet-10
EFTA01626162
EFTA01626162.pdf
Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016 Page 1 of 5
EXHIBIT
84
…
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