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Active: V14: Victim Testimony D2: Accountability Shift D6: Institutional Capture V12: Witness Consistency Clear all
legal filing DataSet-9
EFTA00204997
EFTA00204997.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN…
D6 V14 V9 D2 V12
legal filing DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 EXHIBIT 64 …
D6 V14 V12 D2 D7
legal filing DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8 Nee …
D6 V14 V9 V12 D2
unknown DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS' STATEMENTS OF FACT. In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they clai…
D6 V14 V12 D2 P22
unknown DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001 sss TX REPORT sits TRANSMISSION …
D6 D2 P23 V14 V12
unknown DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24 EFTA00224768 00116/xpua 11:10 FAA $1 ovi'vvu 65/14)b8 FRI 11:08 FAX …
V14 D6 V12 D2 P19
transcript DataSet-9
EFTA00160965
EFTA00160965.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, FEBRUARY 22, 2019 5:00 AM EST EFTA00160965 EFTA00160966 EFTA00160967 EFTA00160968 E…
D6 D2 V14 V12
email DataSet-9
EFTA00075316
EFTA00075316.pdf
From: Cc: Subject: FW: Maxwell Waxman Malenko Maine Date: Mon, 06 Jul 2020 14:10:37 +0000 Attachments: 4).pdf; Maine_199I_Senator_…
V14 D6 V12 P24 D2
unknown DataSet-9
EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department o…
D6 D2 P23 V14 V12
legal filing DataSet-9
EFTA00205691
EFTA00205691.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN…
D6 V14 V9 D2 V12
legal filing DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance • Intellectual Property • Product Liability • Securities • Rankings • Regional Powerhouses • Law360's MVPs • Glass Ceiling Report • Global 20 • Law360 4…
D5 V12 V14 D2 D6
legal filing DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM …
V12 D2 D5 V14 D6
law enforcement DataSet-9
EFTA00084863
EFTA00084863.pdf
GG 000 Thud Avenue New Yoe…
D6 V14 V9 D2 V12
email DataSet-9
EFTA00072390
EFTA00072390.pdf
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, …
V14 D6 P17 V12 D2
unknown DataSet-9
EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI …
V12 D2 D6 V14 V9
unknown DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX 05/16/08 FRI 11:08 FAX el 001 UNITED STATES DEPARTMENT OF JUSTIC …
V14 D6 V12 D2 P19
legal filing DataSet-9
EFTA00205917
EFTA00205917.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V12 D2 V14 P22
unknown DataSet-9
EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP AND AIIILIATID PARTNCRSHIPS Citigroup Center …
D6 V14 D2 V12 D7
unknown DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE v. UNITED STATES OF AMERIC…
D6 V14 V12 V9 D2
unknown DataSet-9
EFTA00214480
EFTA00214480.pdf
05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ram UNITED STATES DEPARTMENT OF JUSTIC …
V14 D6 V12 D2 P19
law enforcement DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT) Federal Bureau of Investigation Records Information/Dissemination Section 1…
V12 D6 V14 D4 D2
legal filing DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. …
V14 D6 D2 D7 V12
legal filing DataSet-9
EFTA00235271
EFTA00235271.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, …
D6 V9 V14 V12 D2
legal filing DataSet-9
EFTA00215538
EFTA00215538.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOE, Petitione…
D6 V14 V12 D2 D7
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