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Active:
V12: Witness Consistency ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
unknown
DataSet-10
EFTA01368204
EFTA01368204.pdf
Page 31 of 32
The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions
against each side, ending a prominent dispute t…
D6
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unknown
DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING P…
D6
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P22
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unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
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email
DataSet-9
EFTA00104573
EFTA00104573.pdf
From:
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production
Date: Wed, 28 Jul 2021 13:04:41 +0000
Attachments: 2021.07.28_Maxwell_Discovery_…
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legal filing
DataSet-10
EFTA01387847
EFTA01387847.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
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V12
D6
unknown
DataSet-10
EFTA01480615
EFTA01480615.pdf
Confidential Due Diligence Report - YHS. LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger said…
V12
V14
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legal filing
DataSet-9
EFTA00802384
EFTA00802384.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:
ROTHSTEIN ROSENFELDT Case N…
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legal filing
DataSet-9
EFTA00805072
EFTA00805072.pdf
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP CHARLES J. OGLETREE, JR.
ANDREW G. CELLI, JR. …
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unknown
DataSet-10
EFTA01481102
EFTA01481102.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
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V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.988.0_2
gov.uscourts.nysd.447706.988.0_2.pdf
Case 1:15-cv-07433-LAP Document 988 Filed 09/20/19 Page 1 of 1
Sigrid McCawley
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.7
gov.uscourts.nysd.447706.1090.7.pdf
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 1 of 11
EXHIBIT H
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 2 of 11
…
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E
From: Meredith Schultz
Sent: Wednesday, July 20, 2016 11:24 AM
To: Laura Menninger
Cc: …
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P17
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1256.30
gov.uscourts.nysd.447706.1256.30.pdf
EXHIBIT E
From: Meredith Schultz
Sent: Wednesday, July 20, 2016 11:24 AM
To: Laura Menninger
Cc: …
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P17
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.13
gov.uscourts.nysd.447706.1295.13.pdf
EXHIBIT A
Highly Confidential
Page 1
HIGHLY CONFIDENTIAL AEO
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
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P23
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.988.1
gov.uscourts.nysd.447706.988.1.pdf
Case 1:15-cv-07433-LAP Document 988-1 Filed 09/20/19 Page 1 of 5
Exhibit A
Case 1:15-cv-07433-LAP Document 988-1 Filed 09/20/19 Page 2 of 5
From: …
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