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Active: D2: Accountability Shift ✕ DOJ DataSet-9 ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
unknown DataSet-9
EFTA00240114
EFTA00240114.pdf
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
V9 V13 D2 D8 P19
📄 30 pg PDF 65.4
financial record DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6 NES LLC 9 E 71STSTFL 1 NEW YORK NY 10021-4102 Account Summary 4…
V15 P21 D2 V13 P17
📄 6 pg PDF 66.8
unknown DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER HOWARD M. SRESNICK Scan A. KORNSPAN …
D6 P22 D2 D7 P23
📄 3 pg PDF 62.0
unknown DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal pr…
D6 D2 P22 V9 V12
📄 11 pg PDF 79.4
unknown DataSet-9
EFTA00221359
EFTA00221359.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D2
📄 4 pg PDF 41.1
email DataSet-9
EFTA00071788
EFTA00071788.pdf
From To Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at …
V9 V12 D2
📄 1 pg PDF 49.6
legal filing DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 …
V9 D2 D6 V16
📄 2 pg PDF 58.0
unknown DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
P17 D6 V9 D2 P23
📄 43 pg PDF 70.5
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
📄 21 pg PDF 73.1
email DataSet-9
EFTA00089657
EFTA00089657.pdf
From: To: '< Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day.…
P23 D2 D4 D6 P17
📄 4 pg PDF 73.8
unknown DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
📄 3 pg PDF 72.7
legal filing DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 EXHIBIT 64 …
D6 V14 V12 D2 D7
📄 8 pg PDF 77.1
unknown DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP Partnership Agreement between General Capital Group Beteiligungsberatung GmbH, Maximilianstr. represented by its Managing Director Her…
P21 D1 P22 D2 D6
📄 6 pg PDF 55.2
legal filing DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
D2 D5 P22 V9 D7
📄 7 pg PDF 75.8
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
📄 4 pg PDF 72.0
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
📄 6 pg PDF 55.2
email DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks…
P18 D6 V15 V9 D2
📄 8 pg PDF 69.9
email DataSet-9
EFTA00765540
EFTA00765540.pdf
From: "david.stern To: "Jeffrey Epstein"
D2 P23
📄 2 pg PDF 29.1
unknown DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co August 10, 2012 Standard Chartered Case Casts a Chill Over Banks By JESSICA SILVER-GREENBERG Money laundering accusations leveled agai…
D6 V15 D4 D2 V12
📄 3 pg PDF 60.1
email DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein To: Subject: Fwd: Re: Date: Wed, 03 Feb 2010 11:57:23 +0000 Forwarded message From: David Stern wrote: When can I call you ? This message is confi…
D4 D2 P23 D5
📄 3 pg PDF 45.0
email DataSet-9
EFTA01061654
EFTA01061654.pdf
From: "Jeffrey E." To: Harry Fisch Subject: Fwd: labs Date: Thu, 17 Nov 2016 19:07:46 +0000 Attachments: EPSTEINUA.pdf Forwarded message From: Date: Thu,…
D2
📄 2 pg PDF 17.3
law enforcement DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V15 V9 D6 D4 D2
📄 5 pg PDF 77.7