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V12: Witness Consistency ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
unknown
DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING P…
D6
V13
P22
D5
V12
email
DataSet-9
EFTA00104573
EFTA00104573.pdf
From:
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production
Date: Wed, 28 Jul 2021 13:04:41 +0000
Attachments: 2021.07.28_Maxwell_Discovery_…
V12
D5
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D6
legal filing
DataSet-9
EFTA00802384
EFTA00802384.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:
ROTHSTEIN ROSENFELDT Case N…
V9
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legal filing
DataSet-9
EFTA00805072
EFTA00805072.pdf
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP CHARLES J. OGLETREE, JR.
ANDREW G. CELLI, JR. …
V9
V12
D6
V13
D5