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Active: D5: Procedural Violations ✕ V9: Document Integrity ✕ P22: Recruitment Patterns ✕ Clear all
309 documents
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legal filing DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEV…
D5 V12 D2 P22 V9
📄 25 pg PDF 72.3
email DataSet-11
EFTA02549111
EFTA02549111.pdf
From: Lawrence Krauss Sent: Tuesday, December 12, 2017 3:08 PM To: jeffrey E. Subject: …
P22 P24 D6 D5 V9
📄 3 pg PDF 54.9
legal filing DataSet-9
EFTA01108120
EFTA01108120.pdf
3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN (1) PROCEEDINGS …
P22 D5 V11 V9 D7
📄 10 pg PDF 76.2
legal filing DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, …
V9 P22 V13 D5 V12
📄 8 pg PDF 74.2
legal filing DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering …
D5 V9 P22 D6 D2
📄 21 pg PDF 73.1
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
D2 D5 P22 V9 D7
📄 7 pg PDF 75.8
legal filing DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ********************************** GREAT ST. JIM, LLC, …
D5 P22 V9 D1 P23
📄 20 pg PDF 72.3
legal filing DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN…
V14 V12 V9 D5 P22
📄 12 pg PDF 73.6
legal filing DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 P23 P22 D5 P19
📄 5 pg PDF 63.7
email DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C] From: Brigid Macias Date: Mon, 14 Jan 2019 13:04:55 -0500 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield No problem! Have a great day! Kind regards, Brigi…
V15 D4 P22 D5 V9
📄 5 pg PDF 60.3
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
📄 42 pg PDF 74.2
legal filing DataSet-9
EFTA00073260
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 V9 P22
📄 14 pg PDF 79.7
legal filing DataSet-9
EFTA00776366
EFTA00776366.pdf
1 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 3 4 E.W., ) 5 ) …
D5 V14 P22 V12 V9
📄 55 pg PDF 75.6
legal filing DataSet-9
EFTA00081116
EFTA00081116.pdf
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 D2 D5 P22 V9
📄 64 pg PDF 83.9
legal filing DataSet-9
EFTA00583780
EFTA00583780.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. …
D6 D5 D2 V9 P22
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 P23 P22 D5 P19
📄 5 pg PDF 64.0
legal filing DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D5 D6 P22 V9 D2
📄 25 pg PDF 75.4
unknown DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your…
P22 V9 P18 D8 D5
📄 4 pg PDF 60.6
unknown DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013 For Educational Use Only Woodward v. Berkery, 714 So.2d 1027 (1998) 23 Fla. L. Weekly D393 …
P22 D5 D6 V9 V10
📄 12 pg PDF 67.1
legal filing DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN D…
V14 P22 D5 V9 P17
📄 256 pg PDF 80.5
email DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak To: Subject: Re: Introduction - lesson schedule as of Jan 13, 2017 Date: Wed, 18 Jan 2017 01:04:24 +0000 Dear Asako, Thank you for checking about the beverages. On…
P22 V11 V9 V13 D5
📄 7 pg PDF 59.0
legal filing DataSet-9
EFTA01081459
EFTA01081459.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTR…
D5 D6 V9 V14 P22
📄 25 pg PDF 84.8
legal filing DataSet-9
EFTA00104652
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 USDC SONY …
V14 D6 V9 P22 D5
📄 34 pg PDF 80.1
legal filing DataSet-9
EFTA00222873
EFTA00222873.pdf
Case 9:09-cv-80469-KAM Document 36 Entered on FLSD Docket 06/12/2009 Page 1 of 19 UNITED STATES DISTRICT COURT S…
D5 P22 V14 V9 P24
📄 19 pg PDF 77.9