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D6: Institutional Capture ✕
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DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY
NES, LLC
SUBPOE…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
D6
V12
V9
D5
D2
transcript
DataSet-9
EFTA00160965
EFTA00160965.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
EFTA00160965
EFTA00160966
EFTA00160967
EFTA00160968
E…
D6
D2
V14
V12
transcript
DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
D6
D2
D5
V12
D4
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
transcript
DataSet-9
EFTA00220993
EFTA00220993.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOENA…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
P23
D6
D2
V12
D5
transcript
DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
D6
V9
V13
D2
V12
transcript
DataSet-9
EFTA00615576
EFTA00615576.pdf
AO SS (Rev. I2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
…
D6
P23
V12
D2
V9
transcript
DataSet-9
EFTA01110872
EFTA01110872.pdf
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continua…
D6
D2
V9
V13
V12
transcript
DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
D6
D2
D5
V12
D4
transcript
DataSet-9
EFTA00727491
EFTA00727491.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-WORK PRODUCT
REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS
MEMORANDUM
TO: FIL…
D6
P17
P22
D2
V12
transcript
DataSet-9
EFTA00204820
EFTA00204820.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley
Riley Kiraly
Commercial Center of Miami
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Darren Indyke, Esq.
SUBPOE…
P23
D6
D2
D5
V12
transcript
DataSet-9
EFTA00221013
EFTA00221013.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
…
D6
V12
V9
D5
D2
transcript
DataSet-10
EFTA01265910
EFTA01265910.pdf
5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New p…
V14
D6
D2
D4
V12
transcript
DataSet-9
EFTA00220995
EFTA00220995.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00079728
EFTA00079728.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
D6
D2
D5
V12
D4
transcript
DataSet-9
EFTA00221007
EFTA00221007.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
transcript
DataSet-9
EFTA00220974
EFTA00220974.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: HARRY BELLER
NES, LLC
…
P23
D2
D6
D5
V12