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V12: Witness Consistency ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
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P17
V12
legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
V9
V12
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
V15
P21
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V12
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legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
V15
D1
V12
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P23
legal filing
DataSet-9
EFTA00209264
EFTA00209264.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
P18
V12
D5
D1
legal filing
DataSet-9
EFTA00584628
EFTA00584628.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
P22
D1
D5
V12
unknown
DataSet-9
EFTA00584998
EFTA00584998.pdf
PRENUPTIAL AGREEMENT
THIS PRENUPTIAL AGREEMENT (the "Agreement") MADE ON THIS day of
2017
BETWEEN:
- AND…
D1
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P23
V12
unknown
DataSet-9
EFTA01084364
EFTA01084364.pdf
New issue emerges in Jeffrey Epstein sex offender case Page 1 of
Tuesday. Nov. 24. 20161 11:29
…
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unknown
DataSet-9
EFTA01143212
EFTA01143212.pdf
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
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
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D6
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D1
financial record
DataSet-9
EFTA00124783
EFTA00124783.pdf
Papa 1 03
FEDA
NAV Statement of Account
On%lit Union …
V15
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D2
D1
V12
legal filing
DataSet-9
EFTA00728400
EFTA00728400.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK.
Plaintiff,
v.
…
V15
D1
V12
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P23
email
DataSet-9
EFTA00976203
EFTA00976203.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Bitcoin vote
Date: Thu, 14 Nov 2013 23:30:10 +0000
Seems to be rounding the comer...
http://www.dfs.ny.gov/about/press2013/virtual…
D6
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unknown
DataSet-9
EFTA00722890
EFTA00722890.pdf
8/04/09
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE ENTITLEMENT AND
AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this day of …
D2
D6
D1
V9
V12
legal filing
DataSet-9
EFTA01128544
EFTA01128544.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
Plaintiffs
v.
UNITED STATES OF AMERICA,
…
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D7
P22
D1
V12
unknown
DataSet-9
EFTA01122618
EFTA01122618.pdf
REUTERS
09/01/2013
Syria Vote Complicates
Congressional Fiscal Debate
By David Lawder
WASHINGTON, Sept 1 (Reuters) - A vote in…
P21
V12
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unknown
DataSet-9
EFTA00622834
EFTA00622834.pdf
New issue emerges in Jeffrey Epstein sex offender case www.palmbeachdailynews.com Page 1 of 1
TadAM, Nov. 24, 20161 1129 a…
V12
V14
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legal filing
DataSet-9
EFTA01130121
EFTA01130121.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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V12
D1
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legal filing
DataSet-9
EFTA01128686
EFTA01128686.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
P18
V12
D5
D1