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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
V10
V12
legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
D5
V14
V10
D6
V9
legal filing
DataSet-9
EFTA01098110
EFTA01098110.pdf
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V9
D2
V10
D5
legal filing
DataSet-9
EFTA00205177
EFTA00205177.pdf
From: Paul Cassell
To: "M=I (USAFLS)"
Cc:
, Brad Edwards
Subject: RE: Doe I USAO
Date: Tue, 15 Nov 2…
D5
D2
V10
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
legal filing
DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,?
• Qitery.
• Reports
• Utilities
• Logout
LRJ
…
D6
V9
D5
V10
D2
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
V9
P22
D5
V16
V10
legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
legal filing
DataSet-9
EFTA00088560
EFTA00088560.pdf
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
D6
D5
V9
P17
V10
legal filing
DataSet-9
EFTA00215515
EFTA00215515.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
…
D5
D2
V10
legal filing
DataSet-9
EFTA00591987
EFTA00591987.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V10
D5
V15
V9
legal filing
DataSet-9
EFTA00072622
EFTA00072622.pdf
From: Christian EverdeII < I >
To:
Cc: "Mark S. Cohen" , Jeff Pagliuca
'Laura Menn…
D5
V9
V10
D7
V12
legal filing
DataSet-9
EFTA00128680
EFTA00128680.pdf
r •
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
…
D6
V9
V10
P23
D5
legal filing
DataSet-9
EFTA00723061
EFTA00723061.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V10
V13
D5
legal filing
DataSet-9
EFTA00092881
EFTA00092881.pdf
Haddon, Morgan and Foreman, r.0
Laura A. Menninger
HADDON …
V10
D5
legal filing
DataSet-9
EFTA00071624
EFTA00071624.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COM…
D6
V10
P17
D5
V9
legal filing
DataSet-9
EFTA00039820
EFTA00039820.pdf
From
To
Cc
Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
Date: Thu, 22 Apr 2021 21:47:47…
V10
V9
D5
D2
V16
legal filing
DataSet-9
EFTA00800218
EFTA00800218.pdf
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. …
D6
V9
D5
V10
P23
legal filing
DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTE…
V12
V9
P23
D5
V10
legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
V15
V9
V10
D5
legal filing
DataSet-9
EFTA01081647
EFTA01081647.pdf
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D5
V10
V9
P17
P22
legal filing
DataSet-9
EFTA00079608
EFTA00079608.pdf
OG
BOO Thad Avenue
New Yak, …
D5
P17
V10
V14
D7