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Active: D4: Geographic Coordination V9: Document Integrity V12: Witness Consistency D2: Accountability Shift Clear all
legal filing DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 1…
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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…
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legal filing DataSet-9
EFTA00582761
EFTA00582761.pdf
IN THE CIRCUIT COURT FOR THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWAR…
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legal filing DataSet-9
EFTA00099941
EFTA00099941.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SI 20 Cr. 330 (AJN) GHIS…
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transcript DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street …
D6 V9 V12 D2 D4
transcript DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street …
D6 V9 V12 D2 D4
legal filing DataSet-9
EFTA00088189
EFTA00088189.pdf
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 1 of 7 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: STEVEN J. KOCHEVAR Assistant United States Attorney …
D6 D2 V9 V12 D4
legal filing DataSet-9
EFTA00603943
EFTA00603943.pdf
upreme Court of oliortba No. SC15-1477 RICHARD DEBRINCAT, et al., Petitioners, …
V9 D5 D2 D4 V12
email DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn Subject Re: NES - Security Room Upgrade Sent Friday, October 21, 2016 7:51:12 PM To: Jeffrey E. ok will bring in another vendor next week Richard Kahn HBRK A…
P23 D4 V12 V9 D2
legal filing DataSet-9
EFTA00039421
EFTA00039421.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S120 Cr. 330 (AJN) GHI…
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legal filing DataSet-9
EFTA01114871
EFTA01114871.pdf
Payret v. Adams, 500 So.2d 136 (1986) 12 Fla. L. Weekly 13 Atty. of the Fifteenth Judicial Circuit, amicus curiae. …
D2 P23 V9 D4 V12
legal filing DataSet-9
EFTA00791924
EFTA00791924.pdf
Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 …
V9 P17 V12 D4 D2
legal filing DataSet-9
EFTA00077606
EFTA00077606.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S120 Cr. 330 (AJN) GHI…
V9 V12 D2 D4 D6
legal filing DataSet-9
EFTA00592608
EFTA00592608.pdf
IN THE DISTRICT COURT OF APPEAL OF FLORIDA FOURTH DISTRICT CASE NO. 4D15-4527 JEFFREY EPSTEIN, Appellant, …
V9 V12 P23 D4 D2
unknown DataSet-9
EFTA00210034
EFTA00210034.pdf
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street …
D6 V9 V12 D2 D4
email DataSet-11
EFTA02447586
EFTA02447586.pdf
From: jeffrey E. Sent: Friday, October 21, 2016 7:50 PM To: Richard Kahn Subject: Re: NE…
P23 V9 D2 D4 V12
legal filing DataSet-9
EFTA00095067
EFTA00095067.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S120 Cr. 330 (AJN) GHI…
V12 D2 D4 V9 D5
legal filing DataSet-9
EFTA00102999
EFTA00102999.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S120 Cr. 330 (AJN) GH…
V9 V12 D2 D4 D6
email DataSet-9
EFTA01015079
EFTA01015079.pdf
From: Steve Bannon - To: "jeevacationggmail.com" Subject: Fwd: ABC News: Michael Cohen expected to plead guilty to lying to Congress in collusion probe; gave 70 hours of testimony…
D6 V12 D2 V9 D4
legal filing DataSet-9
EFTA00728616
EFTA00728616.pdf
Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.997.0
gov.uscourts.nysd.447706.997.0.pdf
Case 1:15-cv-07433-LAP Document 997 Filed 10/09/19 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff …
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