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Active: D2: Accountability Shift ✕ V12: Witness Consistency ✕ P24: Cross-Case Patterns ✕ Clear all
32 documents
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unknown DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 The Court's conclusion…
V12 D2 P22 D5 P24
📄 1 pg PDF 55.2
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
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
email DataSet-10
EFTA01652330
EFTA01652330.pdf
From: To: Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal witness? Date: Sun, 20 Apr 2025 22:11:…
D6 D7 V12 D2 P24
📄 7 pg PDF 67.7
legal filing DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 USDC SDNY UNITED STATES DISTRICT COURT …
P18 V9 V12 P24 D2
📄 12 pg PDF 77.1
unknown DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b)…
V14 D2 V12 D3 P24
📄 7 pg PDF 61.3
email DataSet-10
EFTA01652205
EFTA01652205.pdf
From: To: Angela Jackson Jennifer Freeman , "James R. Marsh" COLETTE BRANNON …
D7 D6 V12 D2 P24
📄 3 pg PDF 64.0
unknown DataSet-9
EFTA00583945
EFTA00583945.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b)…
V14 D2 V12 D3 P24
📄 7 pg PDF 61.3
email DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed Sent: Sunday, April 15, 2012 12:18 AM To: Epstein, Jeff Subject: My piece in…
D6 V9 V12 P24 D2
📄 2 pg PDF 70.7
financial record DataSet-9
EFTA00807995
EFTA00807995.pdf
Srandon %On Electric Power Sales Representative 3641 South Tacoma Tuba (918) 591-5430 …
D2 V12 V15 P18 P24
📄 3 pg PDF 65.7
email DataSet-9
EFTA00091380
EFTA00091380.pdf
From: To: Subject: Date: Wed, 06 May 2020 22:56:3U +0000 The Prince and the Proffer In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public…
D6 V14 V12 D2 P24
📄 6 pg PDF 79.3
legal filing DataSet-9
EFTA00799874
EFTA00799874.pdf
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V9 V12 D2 P24
📄 14 pg PDF 71.2
legal filing DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 76.6
legal filing DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 CA…
P17 D6 D2 V12 P24
📄 10 pg PDF 71.6
law enforcement DataSet-9
EFTA00223896
EFTA00223896.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY …
D6 V12 V9 D2 P24
📄 14 pg PDF 84.8
legal filing DataSet-9
EFTA01100909
EFTA01100909.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
D5 D6 P24 D2 V12
📄 16 pg PDF 76.0
legal filing DataSet-9
EFTA00617907
EFTA00617907.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO.: 502009CA040800SSSSMB 4 JEFFREY…
V9 P24 P23 V12 D2
📄 38 pg PDF 75.5
email DataSet-9
EFTA00077281
EFTA00077281.pdf
From: (USANYSr To: ' 1)" Subject: Rc: Date: Wcd, 06 May 2020 23:12:13 +0000 Thanks "cry much. Sent from my iPhonc On May 6, 2020, at 7:02 PM, …
D6 V14 V12 D2 P24
📄 6 pg PDF 78.9
unknown DataSet-9
EFTA00077287
EFTA00077287.pdf
etu Dirk ga 4ournal WVAILNYLLtOil % An Athol Publication …
D6 V12 D2 V14 P24
📄 4 pg PDF 73.3
unknown DataSet-9
EFTA01089549
EFTA01089549.pdf
Chafe Protection in Storms I un Ili t Member in the bottom of the Miell Ilk Highlands. New Jersey. wrote harbor. Helix .Moue wan awhile ago about a nea…
P22 D2 V12 P24
📄 2 pg PDF 46.5
unknown DataSet-10
EFTA01731311
EFTA01731311.pdf
"Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither …
D6 V14 D2 P24 V12
📄 6 pg PDF 65.3
unknown DataSet-9
EFTA00093689
EFTA00093689.pdf
En)Dark „nit.t Niurnat 4.,8 6 ). % …
D6 V14 V12 D2 P24
📄 4 pg PDF 72.6
email DataSet-9
EFTA00091259
EFTA00091259.pdf
From: To: Subject: Re: Fwd: Date: Wed, 06 May 2020 23:21:15 +0000 Ha perfect thx Sent from my iPhonc On May 6, 2020, at 19:16, ) %TO!: Sent from my iPhone B…
D6 V14 V12 D2 P24
📄 6 pg PDF 79.5
legal filing DataSet-9
EFTA01072378
EFTA01072378.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO.: 502009CA040800SSSSMB 4 JEFFREY…
V9 P24 P23 V12 D2
📄 38 pg PDF 75.5