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V9: Document Integrity ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
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unknown
DataSet-10
EFTA01358948
EFTA01358948.pdf
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
…
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transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
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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
…
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legal filing
DataSet-10
EFTA01363304
EFTA01363304.pdf
Page 18
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
business. Midwestern W…
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transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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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…
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legal filing
DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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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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legal filing
DataSet-10
EFTA01377942
EFTA01377942.pdf
Page 6
2009 U.S. Dist. LEXIS 139535, *
that Epstein is free from future criminal prosecution, and that in fact, "the threat of
prosecution is r…
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legal filing
DataSet-10
EFTA01387847
EFTA01387847.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
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legal filing
DataSet-10
EFTA01809334
EFTA01809334.pdf
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
EASTERN DIVISION
RONNIE LEROY SNYDER,
Movant, …
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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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transcript
DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
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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, …
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unknown
DataSet-10
EFTA01338366
EFTA01338366.pdf
FD-340 (Rev. 4-1)-03)
File Number -7a-.1.1- //13 .22
Field Office Acquiring Evidence intit
…
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unknown
DataSet-10
EFTA01372154
EFTA01372154.pdf
Page 40
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
citations ['23,3]omitted). And, it con…
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legal filing
DataSet-10
EFTA01363327
EFTA01363327.pdf
Page 7
2012 U.S. Dist. LEXIS 93633, *
On June 30, 2010, North Shore Real Estate Corporation ("North Shore") filed a notice of
appea…
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transcript
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EFTA01371379
EFTA01371379.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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email
DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM
Sent: Tuesday, April 26, 2011 5:24 PM
To: Paul Tweed;[email protected]
Subjec…
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transcript
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EFTA01387844
EFTA01387844.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these …
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EFTA01377945
EFTA01377945.pdf
Page 9
2009 U.S. Dist. LEXIS 139535, *
knowledge of the cases at issue. On this basis the Court finds rm the privilege raised as
to these i…
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