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Active: V12: Witness Consistency ✕ D6: Institutional Capture ✕ D5: Procedural Violations ✕ 🔴 High Value ✕ Clear all

unknown DataSet-9

EFTA01090709

EFTA01090709.pdf

FLORIDA RULES OF CRIMINAL PROCEDURE 2008 THE FLORIDA BAR CONTINUING LEGAL EDUCATION PUBLCATIONS EFTA0…

COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…

D6 V9 V16 V12 D5

📄 6 pg PDF 72.6

financial record DataSet-10

EFTA01271378

EFTA01271378.pdf

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …

From: J To: Lawrence Krauss Subject: Re: update Date: Tue, 09 Oct 2018 05:49:04 +0000 III send Justin ten thousand to negotiate On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …

V12 P22 D6 D5 P23

📄 3 pg PDF 59.8

financial record DataSet-10

EFTA01271775

EFTA01271775.pdf

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …

V15 V12 D5 D4 D6

📄 320 pg PDF 66.6

financial record DataSet-10

EFTA01502040

EFTA01502040.pdf

sr. . ilea-, For the Period 3/1/12 to 3/31/12 Account Summary Account Beginning Net Ending Net Change …

P21 V15 V12 D6 D5

📄 1 pg PDF 65.2

legal filing DataSet-9

EFTA00186707

EFTA00186707.pdf

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …

D6 V12 V9 D5 P23

📄 20 pg PDF 84.5

financial record DataSet-10

EFTA01284165

EFTA01284165.pdf

Deutsche Bank El Deutsche Bank Must Co. Americas …

V15 V12 D1 D6 D5

📄 2 pg PDF 64.9

financial record DataSet-10

EFTA01284294

EFTA01284294.pdf

Deutsche Bank El Deutsche Bank Must Co. Americas …

V15 V12 D1 D5 D6

📄 3 pg PDF 64.8

legal filing DataSet-9

EFTA00616958

EFTA00616958.pdf

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS,…

Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Julia…

From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"

D6 D2 D5 V12 V9

📄 4 pg PDF 72.0

financial record DataSet-10

EFTA01284167

EFTA01284167.pdf

Deutsche Bank El Deutsche Bank Must Co. Americas …

V15 V12 D1 D6 D5

📄 2 pg PDF 65.0

legal filing DataSet-9

EFTA00086207

EFTA00086207.pdf

CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …

V9 V12 D2 D6 D5

📄 4 pg PDF 80.8

legal filing DataSet-9

EFTA00204932

EFTA00204932.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …

From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …

D6 D2 D5 V12 V9

📄 5 pg PDF 75.4

legal filing DataSet-9

EFTA00800960

EFTA00800960.pdf

LINK& I-Fir ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes, Blvd., Suite 930 …

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…

From: "Kochevar, Steven (USANYS)" ctl To: ' )" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 00:11:12 +0000 Just the e…

D6 P22 D2 V12 D5

📄 8 pg PDF 72.8

legal filing DataSet-10

EFTA01735410

EFTA01735410.pdf

Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT…

D5 D6 V9 V11 V12

📄 9 pg PDF 77.5

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…

V9 D5 D6 V13 V12

📄 8 pg PDF 70.5

financial record DataSet-10

EFTA01284265

EFTA01284265.pdf

Deutsche Bank 0 Deutsche Bank Must Co. .Americas …

V15 V12 D1 D6 D5

📄 2 pg PDF 66.9

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…

From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 …

D6 P22 D2 V12 D5

📄 9 pg PDF 72.6