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D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
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DOJ DataSet-9 ✕
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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
legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
unknown
DataSet-9
EFTA00800328
EFTA00800328.pdf
EPSTEIN - POINTS FOR UNSEALING RESPONSE:
Introduction
The Affirmation of Attorney John Browning with its compendium of
articles provides a misleading and unnecessary context for the Court's
eval…
D6
P22
V14
D2
D1
legal filing
DataSet-9
EFTA01125369
EFTA01125369.pdf
CHALLENGE JURISDICTION
Challenging jurisdiction is one of the best defenses you can make, because if you use
the right argument it is almost impossible for you to loose!
If they attempt to tell you …
D6
D2
V9
D1
P22
legal filing
DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
D5
D6
D1
P22
legal filing
DataSet-9
EFTA01128645
EFTA01128645.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
email
DataSet-9
EFTA00768865
EFTA00768865.pdf
From: "Roy BLACK" c:e-
To: "jeevacation®gmail.com"
Subject: Fw: Bob Norman
Date: Thu, 19 Nov 2009 17:00:52 +0000
Embedded: mime_part_l.eml
Original Message
From: Scott Kor…
D6
V15
D1
P22
D2
unknown
DataSet-9
EFTA01154185
EFTA01154185.pdf
• R;ch Kahn
From: Carolyn Cohen
Sent: Tuesday. October 21, 2008 9:44 P
To: Rich Kahn
Subject: Dershowitz payment…
D6
D1
D2
P22
P23
legal filing
DataSet-9
EFTA00812291
EFTA00812291.pdf
I. [CAPTION]
"Due process requires the government to adhere to the terms of any plea bargain or
immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
q…
D2
V12
D6
P22
D1
unknown
DataSet-9
EFTA01071426
EFTA01071426.pdf
11 April, 2011
Article' I Wall Street Journal
The Constitution Doesn't Mention Czars
George P. Shultz
Article 2.
NYT
Prisoner of Damascus
Yassin …
P22
D6
D1
D8
D2
email
DataSet-9
EFTA00768867
EFTA00768867.pdf
From: "Scott Komspan" <
To: "Howard SREBNICK" , "Jared Lo ez"
"Larry Stumpf' …
D6
V15
D1
P22
D2
unknown
DataSet-9
EFTA00731098
EFTA00731098.pdf
September 30, 2010
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
Re: Jeffrey Epstein
Dear Mr. Lefkowitz:
I am writing in…
V14
D6
D1
D2
P22