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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
D2
P17
P20
D5
D4
legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D4
D6
P20
legal filing
DataSet-9
EFTA00108853
EFTA00108853.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
P23
V14
D4
P20
D6
legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
D4
D5
P20
legal filing
DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
D6
D2
P23
D4
P20
legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
D6
D2
P23
D4
P20
legal filing
DataSet-9
EFTA00108882
EFTA00108882.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327 (U) …
P23
D4
V14
D6
P20
legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
…
V9
D5
D4
P20
V11
legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
D6
P23
D2
D4
P20
legal filing
DataSet-9
EFTA00222965
EFTA00222965.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
I
…
V13
D6
D4
P23
P20
legal filing
DataSet-9
EFTA00108890
EFTA00108890.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
…
P23
D4
V14
D6
P20
legal filing
DataSet-9
EFTA00204767
EFTA00204767.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
D4
D6
P20
legal filing
DataSet-9
EFTA00584332
EFTA00584332.pdf
Next Current Litigation Status as of 9-14-17:
New York
(1) Alex Shanklin et al. v. Wilhelmina Models et al., Index No.: 653702/2013, New York Supreme Court
(2) Shawn Pressley et al. v. Ford Models e…
P22
D6
P21
P20
D4
legal filing
DataSet-10
EFTA01340354
EFTA01340354.pdf
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVEDg NYSCEF: 03/05/2020
…
P20
P18
V9
P23
D4
legal filing
DataSet-9
EFTA00105948
EFTA00105948.pdf
Case 1:20-cr-00330-AJN Document 350 Filed 10/15/21 Page 1 of 3
U.S. Department of Justice
United States At…
D6
D4
P20
V9
D3
legal filing
DataSet-9
EFTA00079701
EFTA00079701.pdf
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 1 of 2
U.S. Department of Justice
United States A…
V9
D6
D4
P20
P23
legal filing
DataSet-9
EFTA01079138
EFTA01079138.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
EMPLOYMENT SECURITY AGENCY …
V9
P20
P24
D4
D3
legal filing
DataSet-9
EFTA00611616
EFTA00611616.pdf
BURM.AN. CRITTON
LUTTIER&COLEMAN,ES
TRUSTED
…
V9
P23
P20
V12
D4
legal filing
DataSet-9
EFTA00108888
EFTA00108888.pdf
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles Attn: SSA
Riverside RA
Palm Springs …
P23
D4
V14
D6
P20
legal filing
DataSet-9
EFTA00108858
EFTA00108858.pdf
Precedence: ROUTINE Date: 09/02/2010
To:New York Attn: C-20
SSA
SA
From: Miami
P…
P23
V14
D4
P20
D6
legal filing
DataSet-9
EFTA00108860
EFTA00108860.pdf
Precedence: ROUTINE Date: 09/02/2010
To: New York Attn: C-20
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Draf…
P23
V14
D4
P20
D6
legal filing
DataSet-9
EFTA00223063
EFTA00223063.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, :
Plaintiff, : 96 Civ. 8307 (DC)
-…
D6
V9
D4
P20
V12
legal filing
DataSet-9
EFTA00204755
EFTA00204755.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, :
Plaintiff, : 96 Civ. 8307 (DC)
-…
D6
V9
D4
P20
V12