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Active:
P24: Cross-Case Patterns ✕
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1716
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
P22
V14
P24
P23
D5
legal filing
DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
V9
P22
unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
legal filing
DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19
UNITED STATES DISTRICT COURT
S…
D5
P22
V14
V9
P24
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
unknown
DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
…
P22
P24
D6
D5
D3
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
legal filing
DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Case …
V9
P23
D5
P22
P24
legal filing
DataSet-9
EFTA00307096
EFTA00307096.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWEL…
P22
V14
P17
D5
P24
unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
D1
D5
P24
unknown
DataSet-9
EFTA00793218
EFTA00793218.pdf
Kawasaki's flagship ATV features an electric power steering system (EPS), powerful
V-twin engine, four-wheel independent suspension, highly-maneuverable chassis and
rugge…
D2
D5
P18
P22
P24
email
DataSet-9
EFTA00640428
EFTA00640428.pdf
From: "Steve Hanson" <
To: [email protected]>
Subject: Re:
Date: Thu, 14 Jul 2011 16:55:25 +0000
If we can talk/ tell me all needs ill map it out + find a consultant- that i…
D6
P22
D5
P23
P24
unknown
DataSet-9
EFTA00263334
EFTA00263334.pdf
Nib RE:POI a-rvi sme-, acaa
Dr Adriana Le
Immunologist / Allergist
41 Old N Road
Clare SA 5453
Confidential
Dr Adriana Le
26th April 2022
Dear Adriana Le,
I am contacting you in…
P22
V11
P24
D5
D1
legal filing
DataSet-9
EFTA00106017
EFTA00106017.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
email
DataSet-9
EFTA00915556
EFTA00915556.pdf
From: "Steve Hanson"
To:
Subject: Re:
Date: Thu, 14 Jul 2011 17:06:01 +0000
Just landed in marthas vineyard. With kids. Let me get to a hotel and call you from a land line in ab…
D5
D6
P24
V16
P22
legal filing
DataSet-9
EFTA01107625
EFTA01107625.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
D5
V9
V12
P24
P22
legal filing
DataSet-9
EFTA00597554
EFTA00597554.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
legal filing
DataSet-9
EFTA00077249
EFTA00077249.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12
email
DataSet-9
EFTA00071797
EFTA00071797.pdf
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the …
V14
D2
P22
P24
D5
email
DataSet-9
EFTA00661247
EFTA00661247.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein [email protected]>
Subject: Fuss hospital china pioneers cancer treatment
Date: Tue, 08 Nov 2011 06:32:05 +0000
…
P22
D3
D5
P24
V9
legal filing
DataSet-9
EFTA00234845
EFTA00234845.pdf
Case 9:08-cv-80893-KAM Document 87 Entered on FLSD Docket 06)12'2009 Page 1 of 26
UNITED STATES DISTRICT COURT
…
V14
P22
P24
V9
D5
unknown
DataSet-9
EFTA00807586
EFTA00807586.pdf
Transaction structure 0
Current ownership A…
V15
P22
D5
P24
P21
unknown
DataSet-9
EFTA00287303
EFTA00287303.pdf
ADW Capital Partners, L.P. 11/4/2014
3rd Quarter 2014 and YTD Performance Report ("2) 2014 …
P21
P22
D5
P24
V15
legal filing
DataSet-9
EFTA00099510
EFTA00099510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D5
P24
P22
D4
V12