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Active: P24: Cross-Case Patterns ✕ P19: Communication Patterns ✕ P23: Location Patterns ✕ V12: Witness Consistency ✕ Clear all

legal filing DataSet-9

EFTA00607078

EFTA00607078.pdf

Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID…

V9 P23 P24 V12 P19

📄 3 pg PDF 70.8

unknown DataSet-9

EFTA01122961

EFTA01122961.pdf

STATEMENT Thomas J. Maar Telephone: Alvin Grayson …

P23 V15 V12 P24 P19

📄 5 pg PDF 61.3

legal filing giuffre-maxwell

gov.uscourts.nysd.447706.378.0

gov.uscourts.nysd.447706.378.0.pdf

Case 1:15-cv-07433-LAP Document 378 Filed 08/17/16 Page 1 of 50 United States District Court Southern District of New York Virginia L. Gi…

V9 V12 P23 P19 P24

📄 50 pg PDF 63.1