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P17: Network Mapping ✕
D6: Institutional Capture ✕
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V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
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unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-10
EFTA01987928
EFTA01987928.pdf
To: [email protected][[email protected]];
jeevacationegmail.com[[email protected]]
From:
Sent: WM./PM
Subject: Fwd: Cara
I checked with the Miami office of the Florida Bar. The …
V9
P20
P17
D6
email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
D6
P17
P20
D1
email
DataSet-9
EFTA00912867
EFTA00912867.pdf
From: GMAX
To: J Jep
Subject: FW:
Date: Mon, 13 Jun 2011 20:40:46 +0000
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
F…
V9
D6
P17
P20
D1
law enforcement
DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
V13
P17
V9
P20
legal filing
DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
P17
P20
legal filing
DataSet-9
EFTA00728104
EFTA00728104.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
P20
V9
P17
P23
D6
email
DataSet-9
EFTA00912877
EFTA00912877.pdf
From: GMAX
To: J Jep , G G <
Subject: Plse lets work off this version
Date: Mon, 13 Jun 2011 21:04:35 +0000
Dear Mr Klein
Ross Gow of Acuity Reputation, who I have retained to deal …
V9
D6
P17
P20
D1
unknown
DataSet-9
EFTA00097184
EFTA00097184.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
D6
P17
V9
P20
email
DataSet-11
EFTA02526151
EFTA02526151.pdf
From: jeffrey E.
Sent: Wednesday, February 14, 2018 5:37 PM
To: Lawrence Krauss
Subject: …
D7
P20
V9
D6
P17
law enforcement
DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
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V13
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legal filing
DataSet-9
EFTA00807470
EFTA00807470.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
D5
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D6
email
DataSet-9
EFTA01022540
EFTA01022540.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: questions I have come up with while working out
Date: Wed, 19 Sep 2018 14:38:08 +0000
Good!
Lawrence M. Krauss
Professor
School of E…
P20
P17
V12
V9
D6
email
DataSet-9
EFTA00629466
EFTA00629466.pdf
From: GMAX
To: J Jep
Subject:
Date: Sun, 12 Jun 2011 20:04:39 +0000
MY PR peePs want me to write a letter rather than ans the question directLy. They say I will loose all credibi…
V9
D6
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D1
financial record
DataSet-9
EFTA00105446
EFTA00105446.pdf
EFTA00105446
Grand Jury Subpoena
PrritebStatesPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
Attn: Subpoena…
V15
D6
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P17
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email
DataSet-11
EFTA02520842
EFTA02520842.pdf
From: jeffrey E.
Sent: Wednesday, February 28, 2018 1:48 AM
To: Lawrence Krauss
Subject: …
D6
P17
V9
D7
P20
email
DataSet-10
EFTA01864241
EFTA01864241.pdf
To: J Jep[[email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B < …
V9
D6
P17
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D1
email
DataSet-9
EFTA00213868
EFTA00213868.pdf
From: '
To: "Robert D. Critton Jr."
Subject: RE: E-mail to=
Date: Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image001.gifi image002.j…
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P17
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law enforcement
DataSet-9
EFTA00270257
EFTA00270257.pdf
ED-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P17
V13
V9
P20
unknown
DataSet-9
EFTA00102515
EFTA00102515.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
D6
P17
V9
P20
unknown
DataSet-9
EFTA00127205
EFTA00127205.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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V9
email
DataSet-9
EFTA01022523
EFTA01022523.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss .<
Subject: Re: questions I have come up with while working out
Date: Wed, 19 Sep 2018 17:43:37 +0000
I agree.. de…
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D6
email
DataSet-10
EFTA02003019
EFTA02003019.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Messa e
From: G G …
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D1