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Active:
V12: Witness Consistency ✕
V9: Document Integrity ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
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law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
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legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
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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…
D6
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legal filing
DataSet-10
EFTA01734957
EFTA01734957.pdf
Page 1
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
…
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legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
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P24
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legal filing
DataSet-10
EFTA01652881
EFTA01652881.pdf
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1…
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legal filing
DataSet-10
EFTA01733876
EFTA01733876.pdf
The truthfulness of M's allegations and testimony in M's Civil Action, have been
severely compromised by the necessity to ask for a a multi-million dollar payoutto
maintain the fraud of the . firm. As…
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legal filing
DataSet-10
EFTA01386394
EFTA01386394.pdf
Kale Johmon v Donnell Trump eel Jeffrey R Epstein: Trump Child Rape Clain for 5I00 Million Dented by Trump Marley I Global Recent - Caere for Re-marchon Glebe!Motion
…
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legal filing
DataSet-10
EFTA01657895
EFTA01657895.pdf
Case 9:06-cr-80058-WJZ Document 70 Entered on FLSD Docket 10/09/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-10
EFTA01658024
EFTA01658024.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August
03, 2020
Date: Mon, 03 Aug 2020 10:30:53 +0000
Importanc
Normal
…
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email
DataSet-10
EFTA02018285
EFTA02018285.pdf
To: 'eevacation mail.comueevacation©gmail.cont Jefffrey EpsteinUeevacationagmail.comj
From:
Sent Wed 4/20/2011 2:21:54 PM
Subject: Fw: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues…
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transcript
DataSet-10
EFTA01659845
EFTA01659845.pdf
12/17/2001 17: 15 FAX l002/110
KIRKLAND & ELLIS LLP
…
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unknown
DataSet-10
EFTA01718506
EFTA01718506.pdf
• 12/If/2001 If: IV FAX le I / IIU
KIRKLAND A…
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legal filing
DataSet-10
EFTA01387842
EFTA01387842.pdf
Page 7
2009 U.S. Dist. LEXIS 139535, *
(2000). However, in certain instances, "'the act of production' itself may implicitly
communicate 'statem…
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email
DataSet-10
EFTA01658289
EFTA01658289.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31,
2020
Date: Fri, 31 Jul 2020 10:27:33 +0000
Importan c
Norm…
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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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transcript
DataSet-10
EFTA01724063
EFTA01724063.pdf
112
1 THE VIDEOGRAPHER: Going off the video
2 record 1:49 p.m.
3 THE WITNESS: Thank you.
4 (Pause in the proceedings.)
5 T…
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law enforcement
DataSet-10
EFTA01660485
EFTA01660485.pdf
AO IN (Rev. 01009)Subboesic toTatify S a Hering ot Trial iasCriminl Case
UNITED STATES DISTRICT COURT
…
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transcript
DataSet-10
EFTA01695773
EFTA01695773.pdf
123
1 not in evidence.
2 A Could you repeat the question for me?
3 I'm sorry, Mr. la
4 Q Yes. The three-year period between 2002
5 and 2005 when you wer…
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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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unknown
DataSet-10
EFTA01409221
EFTA01409221.pdf
DB12000P - Deutsche Bank Private Bank
10/12/2016
Batch Date:
Added to Monitoring: 10/12/2016
Person Name: Richard Kahn
Address:
Date of Birth:
Country:United States
Tracking ID: GCIS 00000483290
Alert…
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email
DataSet-10
EFTA01658942
EFTA01658942.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday,
November 09, 2020
Date: Mon, 09 Nov 2020 11:26:23 +0000
Importanc
Normal
…
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