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P22: Recruitment Patterns ✕
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DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
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unknown
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EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
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legal filing
DataSet-9
EFTA00810602
EFTA00810602.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
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legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
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law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
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law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
D6
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P22
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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 )
…
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legal filing
DataSet-9
EFTA01125055
EFTA01125055.pdf
0001
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO.…
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P22
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P23
legal filing
DataSet-9
EFTA00077571
EFTA00077571.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
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email
DataSet-9
EFTA00969961
EFTA00969961.pdf
From: Lawrence Krauss
To: Jeffrey Epstein
Subject: Re: one muslim at a time
Date: Sun, 08 Sep 2013 03:35:05 +0000
I didn't particularly find this meaningful. I found it would push your…
P22
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legal filing
DataSet-9
EFTA00593771
EFTA00593771.pdf
Case 9:08-cv-80119-KAM Document 299 Entered on FLSD Docket 09/15/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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legal filing
DataSet-9
EFTA01085713
EFTA01085713.pdf
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the order of the New York Suprem…
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legal filing
DataSet-9
EFTA00722621
EFTA00722621.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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P22
email
DataSet-9
EFTA00865120
EFTA00865120.pdf
From:
To: [email protected],
Subject: Your statement to The Guardian
Date: Tue, 03 Feb 2015 22:12:41 +0000
Importance: Normal
Attach…
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legal filing
DataSet-9
EFTA00608623
EFTA00608623.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHST…
P22
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unknown
DataSet-9
EFTA00723429
EFTA00723429.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
…
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transcript
DataSet-9
EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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legal filing
DataSet-9
EFTA00728161
EFTA00728161.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v…
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legal filing
DataSet-9
EFTA00589050
EFTA00589050.pdf
1
G4LMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v.
6 GH…
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transcript
DataSet-9
EFTA01077101
EFTA01077101.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Nark $upnme Gantt
APPELLATE DIVISION-FIRST DEPARTMENT
…
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legal filing
DataSet-9
EFTA00221460
EFTA00221460.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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legal filing
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EFTA00728441
EFTA00728441.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
…
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legal filing
DataSet-9
EFTA00212960
EFTA00212960.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
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