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Active: V9: Document Integrity ✕ D2: Accountability Shift ✕ V12: Witness Consistency ✕ Clear all
416 documents
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legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
unknown DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 69.6
legal filing DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEV…
D5 V12 D2 P22 V9
📄 25 pg PDF 72.3
legal filing DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
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
📄 14 pg PDF 79.5
unknown DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal pr…
D6 D2 P22 V9 V12
📄 11 pg PDF 79.4
email DataSet-9
EFTA00071788
EFTA00071788.pdf
From To Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at …
V9 V12 D2
📄 1 pg PDF 49.6
email DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)" To: ' (USANYS)" Cc: IMIIII.USANYS)"
D6 D2 D5 V12 V9
📄 4 pg PDF 72.0
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
📄 8 pg PDF 79.8
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
email DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)" To: (USANYS)" ci Cc: c' Ullili mm> USANYS)" …
D6 D2 D5 V12 V9
📄 5 pg PDF 75.4
legal filing DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
V9 P18 D5 D2 V12
📄 14 pg PDF 76.5
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
legal filing DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure …
V12 V15 V9 D2 P21
📄 1 pg PDF 61.7
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
transcript DataSet-9
EFTA00220989
EFTA00220989.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FG…
D6 V12 V9 D5 D2
📄 2 pg PDF 55.0
legal filing DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
📄 10 pg PDF 77.4
legal filing DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
V9 V15 V12 D1 D2
📄 9 pg PDF 76.3
legal filing DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN …
V9 P23 V12 D2 D6
📄 8 pg PDF 75.0
legal filing DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D6 V9 D2 V12 D7
📄 14 pg PDF 86.6
email DataSet-9
EFTA00079580
EFTA00079580.pdf
From:' (USANYS)"
D6 D2 D5 V12 V9
📄 6 pg PDF 75.4
email DataSet-9
EFTA00098056
EFTA00098056.pdf
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action Date: Mon, 10 Feb 2020 17:00:13 +0000 Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf All, FYI, the …
D6 D2 D5 V12 V9
📄 3 pg PDF 72.5
legal filing DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT …
V9 D6 V12 D2 P23
📄 56 pg PDF 78.7
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
📄 14 pg PDF 79.5