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Active: V12: Witness Consistency ✕ V9: Document Integrity ✕ P17: Network Mapping ✕ Clear all
574 documents
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legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
legal filing DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014 For Educational Use Only Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011) 36 Fla. L Weekly D1966 …
D7 V9 V12 P17
📄 3 pg PDF 50.3
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
📄 165 pg PDF 76.7
legal filing DataSet-9
EFTA00792811
EFTA00792811.pdf
1 2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF 3 EPSTEIN 4 v. 5 EDWARDS 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 …
P22 V9 P17 V12 V13
📄 187 pg PDF 78.5
legal filing DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, …
D6 V9 V10 P17 V12
📄 30 pg PDF 88.8
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
📄 37 pg PDF 78.3
legal filing DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011 WITHOUT PREJUDICE AND FOR SETTLEMENT PURPOSES ONLY …
V15 P17 V9 P21 V12
📄 26 pg PDF 75.2
flight record DataSet-9
EFTA00463176
EFTA00463176.pdf
From: "Natalia Molotkova" To: ' '< Subject: Change ticket ORWTHB Date: Tue, 14 Nov 2017 15:45:04 +0000 :4,1";US Centurion Banner Yes. …
P18 D4 V9 V12 P17
📄 6 pg PDF 67.2
email DataSet-9
EFTA00552457
EFTA00552457.pdf
From: Centurion Support To: Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record - UFHHQF Date: Sun, 17 Feb 2019 01:09:14 +0000…
P18 P17 V9 V12 P20
📄 1 pg PDF 53.3
unknown DataSet-9
EFTA00110002
EFTA00110002.pdf
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPAR…
D6 V12 P17 P20 V9
📄 186 pg PDF 72.5
legal filing DataSet-9
EFTA00800960
EFTA00800960.pdf
LINK& I-Fir ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes, Blvd., Suite 930 …
V9 D5 P17 D6 V12
📄 18 pg PDF 80.5
unknown DataSet-9
EFTA00089439
EFTA00089439.pdf
1 2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5 x UNITED STATES OF AMERICA 6 -v- : November 19,…
V9 V13 V12 D6 P17
📄 8 pg PDF 55.6
legal filing DataSet-9
EFTA00791905
EFTA00791905.pdf
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 1…
V9 D2 D4 P17 V12
📄 19 pg PDF 53.8
unknown DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L. 3059 Grand Avenue Suite 340 …
P18 P17 V9 D6 V12
📄 4 pg PDF 66.9
unknown DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC. In the Matter of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and FINRA No. 09-00979 THE C.O.U.Q. FOUN…
V15 P17 P21 V9 V12
📄 17 pg PDF 69.6
legal filing DataSet-9
EFTA00794367
EFTA00794367.pdf
1 H3ulgiva 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 3 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 …
P17 V9 V12 D6 V10
📄 189 pg PDF 82.2
legal filing DataSet-9
EFTA01182940
EFTA01182940.pdf
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 V9 D5 V12 P17
📄 7 pg PDF 82.8
unknown DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEY…
P23 P17 V9 V14 V12
📄 1 pg PDF 65.0
legal filing DataSet-9
EFTA01078948
EFTA01078948.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
D6 V9 P17 V12 D4
📄 14 pg PDF 81.3
legal filing DataSet-9
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM …
P17 V9 D6 P23 V12
📄 26 pg PDF 86.8
legal filing DataSet-9
EFTA00593403
EFTA00593403.pdf
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN. CASE NO. 502009CA040800XXXXMBAG vs. …
V12 V9 P17 D6 D5
📄 14 pg PDF 82.2
unknown DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS 1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective November 12—, 2012 ("Separation Date")…
P17 V9 P23 V12 D1
📄 7 pg PDF 63.7
legal filing DataSet-9
EFTA00622770
EFTA00622770.pdf
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40 AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra, UNITED STATES DISTRICT COU…
P17 V13 D6 V9 V12
📄 13 pg PDF 74.3
legal filing DataSet-9
EFTA00787717
EFTA00787717.pdf
I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 IN RE: CASE NO. 09-34791-RBR 5 ROTHSTEIN ROSENFELDT ADLER,…
V9 P22 P17 V12 V13
📄 50 pg PDF 82.8