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D2: Accountability Shift ✕
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DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
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D2
P22
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DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
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DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
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EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
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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…
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V10
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unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
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unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
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unknown
DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
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EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
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EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
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DataSet-9
EFTA01098654
EFTA01098654.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
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unknown
DataSet-9
EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI …
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DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
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EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
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EFTA00068228
EFTA00068228.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Criminal Law
…
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EFTA00115642
EFTA00115642.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
R…
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EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P17
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EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATID PARTNCRSHIPS
Citigroup Center
…
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EFTA01201640
EFTA01201640.pdf
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
MV's Bad Acts
1. All the actions and actors in this m…
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EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
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