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Active:
V9: Document Integrity ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
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P23
D4
V9
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
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law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
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P17
unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
P23
D4
D2
law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
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P17
unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
D6
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V13
D4
unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
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D4
D2
P23
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
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unknown
DataSet-9
EFTA00522153
EFTA00522153.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
P23
V9
D4
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unknown
DataSet-9
EFTA00755423
EFTA00755423.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V9
V14
D4
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
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unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
law enforcement
DataSet-9
EFTA00153649
EFTA00153649.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00085057
EFTA00085057.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
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unknown
DataSet-9
EFTA00317322
EFTA00317322.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120 (4/10)
…
D6
V9
P23
D4
D2
legal filing
DataSet-9
EFTA00099941
EFTA00099941.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SI 20 Cr. 330 (AJN)
GHIS…
V9
V12
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D6
transcript
DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4