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V12: Witness Consistency ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00075316
EFTA00075316.pdf
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments: 4).pdf; Maine_199I_Senator_…
V14
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email
DataSet-9
EFTA00091380
EFTA00091380.pdf
From:
To:
Subject:
Date: Wed, 06 May 2020 22:56:3U +0000
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public…
D6
V14
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P24
legal filing
DataSet-9
EFTA00799874
EFTA00799874.pdf
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
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legal filing
DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 CA…
P17
D6
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P24
law enforcement
DataSet-9
EFTA00223896
EFTA00223896.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
…
D6
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legal filing
DataSet-9
EFTA01100909
EFTA01100909.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
D5
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P24
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V12
email
DataSet-9
EFTA00077281
EFTA00077281.pdf
From: (USANYSr
To: ' 1)"
Subject: Rc:
Date: Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM, …
D6
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unknown
DataSet-9
EFTA00077287
EFTA00077287.pdf
etu Dirk ga 4ournal
WVAILNYLLtOil
% An Athol Publication
…
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P24
unknown
DataSet-9
EFTA00093689
EFTA00093689.pdf
En)Dark „nit.t Niurnat 4.,8
6 ). %
…
D6
V14
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D2
P24
email
DataSet-9
EFTA00091259
EFTA00091259.pdf
From:
To:
Subject: Re: Fwd:
Date: Wed, 06 May 2020 23:21:15 +0000
Ha perfect thx
Sent from my iPhonc
On May 6, 2020, at 19:16, ) %TO!:
Sent from my iPhone
B…
D6
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P24
email
DataSet-9
EFTA00091279
EFTA00091279.pdf
From:
To:
Subject: Fwd:
Date: Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
)••
From:
Date: Ma 6.2020 at 7:02:49 PM EDT
To: (USANY…
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