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Active: P22: Recruitment Patterns ✕ V9: Document Integrity ✕ D2: Accountability Shift ✕ 🔴 High Value ✕ Clear all
214 documents
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unknown DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia WIKIPEDIA CitJ ROMP >At …
D6 V14 P22 V9 D2
📄 5 pg PDF 82.8
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
unknown DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal pr…
D6 D2 P22 V9 V12
📄 11 pg PDF 79.4
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
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
unknown DataSet-9
EFTA00235805
EFTA00235805.pdf
O85 Group AG UBS Legal-SLG Group …
D6 V15 V9 P22 D2
📄 9 pg PDF 73.7
legal filing DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325 United States Code Annotated Title 46. Shipping (Refs & Annos) Subtitle III. Maritime Liability Chapter 313.…
P22 V15 V9 D2 P20
📄 3 pg PDF 68.6
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
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
legal filing DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017) 2017 WL 888302 Only the Westlaw citation is currently available. …
D2 D6 P22 V9 V14
📄 8 pg PDF 72.1
legal filing DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V14 D2 P22 V9
📄 33 pg PDF 87.0
unknown DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC. P.O. BOX 132 KINGSHILL ST. CROIX, U.S.VIRGIN ISLANDS 00851 FAX…
P22 P17 V9 P23 D2
📄 8 pg PDF 59.3
legal filing DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42 RT …
D6 V14 D2 V9 P22
📄 42 pg PDF 81.0
legal filing DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTH…
V9 D2 D7 D6 P22
📄 10 pg PDF 74.0
legal filing DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney …
D6 V12 P22 V9 D2
📄 135 pg PDF 84.3
legal filing DataSet-9
EFTA01098264
EFTA01098264.pdf
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DIST…
D6 P22 V14 V9 D2
📄 29 pg PDF 73.0
law enforcement DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY Domestic Investigations and Operations Guide §14 14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6 V14 V9 P22 D2
📄 8 pg PDF 76.2
legal filing DataSet-9
EFTA01081829
EFTA01081829.pdf
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F …
D5 D2 P22 V9 D6
📄 101 pg PDF 74.5
unknown DataSet-9
EFTA01201640
EFTA01201640.pdf
ATTORNEY WORK PRODUCT PRIVILEGED AND CONFIDENTIAL MV's Bad Acts 1. All the actions and actors in this m…
D6 V9 D2 P22 V12
📄 8 pg PDF 75.3
legal filing DataSet-9
EFTA00599855
EFTA00599855.pdf
on 11 THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA O IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY. FLORIDA MUM …
V14 D6 P22 V9 D2
📄 129 pg PDF 82.7
unknown DataSet-9
EFTA00687133
EFTA00687133.pdf
22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905 rn KeyCite Yellow Flag - Negative Treatment Proposed Legislation West's Kansas Statutes Annotated Curre…
D6 P22 D2 V9 P20
📄 3 pg PDF 62.4
legal filing DataSet-9
EFTA00705602
EFTA00705602.pdf
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D6 V9 D2 D5 P22
📄 6 pg PDF 72.2