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Active: D2: Accountability Shift ✕ P21: Financial Networks ✕ V12: Witness Consistency ✕ DOJ DataSet-9 ✕ Clear all

legal filing DataSet-9

EFTA00611093

EFTA00611093.pdf

Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure …

V12 V15 V9 D2 P21

📄 1 pg PDF 61.7

legal filing DataSet-9

EFTA00593806

EFTA00593806.pdf

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: January 3, 2011 FROM: GVD …

P21 D4 D2 D5 V12

📄 14 pg PDF 74.3

financial record DataSet-9

EFTA00196387

EFTA00196387.pdf

Statements EFTA00196387 …

EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 cla…

D2 P21 D7 V12 D6

📄 4 pg PDF 64.6

financial record DataSet-9

EFTA00197109

EFTA00197109.pdf

Statements EFTA00197109 C…

V15 P21 D2 D7 V12

📄 24 pg PDF 73.8

legal filing DataSet-9

EFTA00683256

EFTA00683256.pdf

Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure …

V12 V15 V9 D2 P21

📄 1 pg PDF 61.7

legal filing DataSet-9

EFTA01125402

EFTA01125402.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. SECURITIES AND EXCHANGE COMMISSION, Plaintiff…

DKI REVISED DRAFT 2.12.14 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by …

Government Executive October 19, 2012 Federal pay losing ground compared to private sector, report finds By Eric Katz The pay gap between government employees…

D2 V12 V9 V11 P21

📄 2 pg PDF 64.1

legal filing DataSet-9

EFTA00295800

EFTA00295800.pdf

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …

Page 1 of 17 424B2 1 v340782_42462.htm PRICING SUPPLEMENT CALCULATION OF REGISTRATION FEE Title of Each Class of Maximum Agg…

Page 1 of 11 424B2 I v338382_424b2.htm PRICING SUPPLEMENT CALCULATION OF REGISTRATION FEE Title of Each Class of …

A legal team comprised of some of the most respected names in the profession, including Ken Starr, former Solicitor General. Alan Dershowitz, Harvard Law Professor, Roy Black, Defense Attorney, and Li…

D6 V15 P21 V12 D2

📄 6 pg PDF 67.1

financial record DataSet-9

EFTA00124856

EFTA00124856.pdf

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union …

Zhe ,Netv ijork E:intes July 1, 2013 Big Companies Paid a Fraction of Corporate Tax Rate By NELSON D. SCHWARTZ The bigges…

P21 D1 V12 D2

📄 2 pg PDF 52.5

legal filing DataSet-9

EFTA00604145

EFTA00604145.pdf

NEMECEK•COLE Attorneys At Law writer. Vincent S. Green …

V14 D2 P21 V15 V12

📄 11 pg PDF 78.8

legal filing DataSet-9

EFTA00609480

EFTA00609480.pdf

KFIS 10-31)-044 WITH RDC CHANGES 11-03-09 SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein,…

V15 D2 D7 V12 P21

📄 8 pg PDF 72.1

legal filing DataSet-9

EFTA01080004

EFTA01080004.pdf

NEMECEK•COLE Attorneys At Law writer. Vincent S. Green …

DKI REVISED DRAFTAYH Draft 2.4417.14 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014,…

V15 D2 P21 V12 D4

📄 13 pg PDF 66.8

financial record DataSet-9

EFTA00124783

EFTA00124783.pdf

Papa 1 03 FEDA NAV Statement of Account On%lit Union …

V15 P21 D2 D1 V12

📄 26 pg PDF 71.1

legal filing DataSet-9

EFTA00725088

EFTA00725088.pdf

AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT …

V9 P23 P21 V12 D2

📄 9 pg PDF 74.2

financial record DataSet-9

EFTA00197160

EFTA00197160.pdf

Statements EFTA00197160 …

Statements EFTA00196458 …

REUTERS 09/01/2013 Syria Vote Complicates Congressional Fiscal Debate By David Lawder WASHINGTON, Sept 1 (Reuters) - A vote in…

P21 V12 D1 D2 P23

📄 3 pg PDF 61.0