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Active: D2: Accountability Shift ✕ V12: Witness Consistency ✕ P24: Cross-Case Patterns ✕ V9: Document Integrity ✕ Clear all
11 documents
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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
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
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
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
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
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
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.8
gov.uscourts.nysd.447706.1325.8.pdf
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D2 D5 V12 P24
📄 4 pg PDF 68.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1198.6_2
gov.uscourts.nysd.447706.1198.6_2.pdf
Case 1:15-cv-07433-LAP Document 1198-6 Filed 01/27/21 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D2 D5 V12 P24
📄 4 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1198.25_1
gov.uscourts.nysd.447706.1198.25_1.pdf
Case 1:15-cv-07433-LAP Document 1198-25 Filed 01/27/21 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 V12 V13 P24 D2
📄 13 pg PDF 74.3