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P19: Communication Patterns ✕
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legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
legal filing
DataSet-9
EFTA00206751
EFTA00206751.pdf
Paul G. Cassell, Esq.
October 23, 2010
U.S. Attorney's Office
for the Southern District of Florida
99 N.E. 46' Street
Miami, FL 33131Via
Re: …
P22
D6
D5
D2
P19
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
D6
D5
D2
P19
legal filing
DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq.
Assistant U.S. Attorney
U.S. Attorney's Office
for the Southern District of Florida
Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2
Dear
Fir…
P22
D6
D5
D2
P19
legal filing
DataSet-9
EFTA00210735
EFTA00210735.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
D6
P19
D2
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
legal filing
DataSet-9
EFTA00583385
EFTA00583385.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
D2
D5
P19
D7
email
DataSet-9
EFTA00205594
EFTA00205594.pdf
From:
To: Paul Cassell , "
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Date: Thu, 19 Jan 2012 00:47:46 +0000
Importance: Normal
…
D6
D2
P23
D5
P19
legal filing
DataSet-9
EFTA01072076
EFTA01072076.pdf
Case: 13-12923 Date Filed: 07/15/2013 Page: 1 of 12
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR…
D6
D7
D5
D2
P19
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
legal filing
DataSet-9
EFTA00592738
EFTA00592738.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TESTIF…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA00212808
EFTA00212808.pdf
From:
To:
Subject: FW: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 16:24:11 +0000
Importance: Normal
From:
Sent: Wednesday, April 13, 2011 12:21 PM
To:
Cc:
Subject: …
V9
D6
D5
D2
P19
law enforcement
DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
legal filing
DataSet-9
EFTA00660795
EFTA00660795.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D2
D5
V9
P19
law enforcement
DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TEST…
P23
D2
P19
D6
D5