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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
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
…
D6
V12
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P20
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
V9
D6
V12
P23
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…
V14
D6
V12
P21
V9
unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
D6
P18
V9
P22
V12
email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
P24
V12
V9
D6
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…
D5
D6
V9
V11
V12
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…
V14
V9
D6
P22
V12
unknown
DataSet-10
EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
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V15
D6
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…
D5
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D6
transcript
DataSet-10
EFTA01597910
EFTA01597910.pdf
Record of Sworn Statement in Proceedings
I ..S. Ile pa rt mem 41law's/id Stunt) under Section 235(h)(I) of the Act
…
V12
V9
D6
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
…
D5
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unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
…
P23
D4
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D6
legal filing
DataSet-10
EFTA01734885
EFTA01734885.pdf
09/13/2018 18:14 FAX 0002/0003
• • Case 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page 1…
V9
P17
D6
V12
transcript
DataSet-10
EFTA01340452
EFTA01340452.pdf
Bruce A Green
Email:
June 7, 2022
Office of the United States Attorney for the Southern Dist…
D6
V9
V12
P17
D5
unknown
DataSet-10
EFTA01367057
EFTA01367057.pdf
Amendment #4 Page 628 of 868
Ilifrilr,,ef;ei cm,
Reven…
P21
D6
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V15
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…
D6
V12
V9
P17
D2
unknown
DataSet-10
EFTA01683641
EFTA01683641.pdf
UNCLASSIFIED//FOUO
Operational Technology Division
Countering Threats Through Technology
…
V13
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P22
V12
D6
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
V14
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V9
D2
unknown
DataSet-10
EFTA01722156
EFTA01722156.pdf
Page 25 of 30
Statement 10f tottUnt number.
I lOw edi101C0 Pomona Oat Ds* Post this Anoxia IMMunell eternal //UNITED
500 00 I ti011l)S …
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D6
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unknown
DataSet-10
EFTA01661868
EFTA01661868.pdf
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.:…
D6
V15
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D1
unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
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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…
V12
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D6
P22
V9
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
…
D8
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legal filing
DataSet-10
EFTA01734181
EFTA01734181.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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