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V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
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unknown
DataSet-9
EFTA01144411
EFTA01144411.pdf
May 1, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
Winchester, VA 22602-4483
RE: Reques…
D6
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unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
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legal filing
DataSet-9
EFTA00794367
EFTA00794367.pdf
1
H3ulgiva
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 …
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legal filing
DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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unknown
DataSet-9
EFTA00148896
EFTA00148896.pdf
From
To
Subject: u is airs ews rie mg urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
…
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legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
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P24
unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
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P24
legal filing
DataSet-9
EFTA00040269
EFTA00040269.pdf
Proceedings 245
1 the aspects of the motion we filed, and I think it's a lot for
2 the Court to have to deal with, quite frankly, and I know the
3 Court is g…
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email
DataSet-9
EFTA00135712
EFTA00135712.pdf
From: Bulletin Intelligence
Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To: [email protected]
Sent: October 1,…
D6
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transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
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P24
legal filing
DataSet-9
EFTA00087251
EFTA00087251.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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legal filing
DataSet-9
EFTA00091006
EFTA00091006.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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legal filing
DataSet-9
EFTA00801646
EFTA00801646.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
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legal filing
DataSet-9
EFTA00208115
EFTA00208115.pdf
Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 0470712011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
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email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
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unknown
DataSet-9
EFTA00064917
EFTA00064917.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
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legal filing
DataSet-9
EFTA00106039
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
USDC SDNY
…
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legal filing
DataSet-9
EFTA00724033
EFTA00724033.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-9
EFTA00089901
EFTA00089901.pdf
From:
To:" (USANYS "
Subject: RE:[EXTERNAL]Maxwell CBP Documents - SDNY
Date: Thu, 25 Nov 2021 01:36:00 +0000
Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews…
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legal filing
DataSet-9
EFTA00082163
EFTA00082163.pdf
EXHIBIT I
EFTA00082163
L1JMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
…
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financial record
DataSet-9
EFTA00388341
EFTA00388341.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points & $100 Statement Credit
Date: Tue, 25 Jun 2013 18:50:08 +0000
Earn $100 Stat…
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legal filing
DataSet-9
EFTA00086283
EFTA00086283.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY.
Plaintiff,
No. 20-CV-833(PAE)
…
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