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D5: Procedural Violations ✕
D8: Suppression Patterns ✕
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DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
D6
V9
D5
V12
D8
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D8
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D2
D5
email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
D8
D4
V12
D5
legal filing
DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GE…
V9
V12
V13
D5
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legal filing
DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V11
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D5
legal filing
DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOE…
V9
V12
V13
D5
D8
email
DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM
Sent: Tuesday, April 26, 2011 5:24 PM
To: Paul Tweed;[email protected]
Subjec…
V9
D8
V12
D4
D5
legal filing
DataSet-9
EFTA00595583
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
…
D5
V14
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legal filing
DataSet-9
EFTA00726063
EFTA00726063.pdf
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS,
AND GEORGE RU…
V9
V12
V13
D5
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,…
V12
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D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1029.0
gov.uscourts.nysd.447706.1029.0.pdf
Case 1:15-cv-07433-LAP Document 1029 Filed 02/05/20 Page 1 of 2
Telephone: (954) 356-0011
…
V9
D8
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P20
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
gov.uscourts.nysd.447706.1330.8.pdf
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10
United States District Court
Southern District of New York
V…
V9
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D2
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
gov.uscourts.nysd.447706.230.0.pdf
Case 1:15-cv-07433-LAP Document 230 Filed 06/20/16 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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V12
V9
D8
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D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.829.0
gov.uscourts.nysd.447706.829.0.pdf
Case 1:15-cv-07433-LAP Document 829 Filed 04/03/17 Page 1 of 4
Haddon, Morgan and Foreman, P.C.
…
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
gov.uscourts.nysd.447706.218.0.pdf
Case 1:15-cv-07433-LAP Document 218 Filed 06/15/16 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
X
VIRGINIA GIUFFRE, …
V9
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V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
gov.uscourts.nysd.447706.15.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..............................…
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