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Active: D2: Accountability Shift ✕ V12: Witness Consistency ✕ Clear all
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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 V12 D6 D2 V15
📄 3 pg PDF 58.3
email DataSet-9
EFTA00075316
EFTA00075316.pdf
From: Cc: Subject: FW: Maxwell Waxman Malenko Maine Date: Mon, 06 Jul 2020 14:10:37 +0000 Attachments: 4).pdf; Maine_199I_Senator_…
V14 D6 V12 P24 D2
📄 3 pg PDF 71.8
legal filing DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT …
V9 D6 V12 D2 P23
📄 56 pg PDF 78.7
unknown DataSet-9
EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department o…
D6 D2 P23 V14 V12
📄 8 pg PDF 78.3
legal filing DataSet-9
EFTA00205691
EFTA00205691.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN…
D6 V14 V9 D2 V12
📄 14 pg PDF 79.5
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 74.1
law enforcement DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pu…
D6 V12 V9 D2 D5
📄 5 pg PDF 76.6
legal filing DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance • Intellectual Property • Product Liability • Securities • Rankings • Regional Powerhouses • Law360's MVPs • Glass Ceiling Report • Global 20 • Law360 4…
D5 V12 V14 D2 D6
📄 4 pg PDF 75.9
unknown DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
📄 3 pg PDF 73.5
unknown DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements SDNYGM,351404 CONFIDENTIAL EFTA,224096 EFTA01321259 …
V15 D2 P21 V12 D6
📄 16 pg PDF 62.9
email DataSet-9
EFTA00214392
EFTA00214392.pdf
From: "Brendan White" To: " Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent devel…
V12 V9 P18 D2
📄 2 pg PDF 54.7
legal filing DataSet-9
EFTA00597778
EFTA00597778.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO.…
D5 V9 V14 V12 D2
📄 8 pg PDF 75.3
legal filing DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM …
V12 D2 D5 V14 D6
📄 5 pg PDF 71.9
legal filing DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE f/k/a ), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), en…
V15 D6 D2 V12 P23
📄 10 pg PDF 75.7
legal filing DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DOCKETING STATEMENT A…
D6 P23 V12 D2 D5
📄 10 pg PDF 72.3
email DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" - To: ' (USANYS)" Cc: ' 1.116SANIC (USANYS)" Subject: RE: Jeffrey Epstein-R…
D6 D2 D5 V12 V9
📄 4 pg PDF 72.3
legal filing DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No.: …
D6 D2 V9 V12 P23
📄 3 pg PDF 75.7
financial record DataSet-10
EFTA01545043
EFTA01545043.pdf
June 01, 2007 - June 29, 2007 NES, LLC Primary Account Number: Total enclosures: 77 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW …
V15 P21 D1 V12 D2
📄 19 pg PDF 64.0
law enforcement DataSet-9
EFTA00084863
EFTA00084863.pdf
GG 000 Thud Avenue New Yoe…
D6 V14 V9 D2 V12
📄 8 pg PDF 82.2
transcript DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law: M.G.L.A. 233 § 45 § 45. Deposition for use in another state A person may be summoned and compelled, in like manner and under the same penalties as are provided for a witness before…
V9 V12 D4 D2 D1
📄 2 pg PDF 59.3
legal filing DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996 GR.AII0 RAPIDS MI 444 :7" t 77"747' ?•"' ASSIST . .A EY SOOTHER'S DISTRICT Of [...\e\-1 YORK oNla ST. Al--)5REANIS PLAZA NEW yoR…
D6 V12 V9 P17 D2
📄 5 pg PDF 79.4
email DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, …
V14 D6 P17 V12 D2
📄 2 pg PDF 61.1
legal filing DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. …
V9 V12 P17 V16 D2
📄 7 pg PDF 68.7
legal filing DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney …
D6 V12 P22 V9 D2
📄 135 pg PDF 84.3