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Active: V9: Document Integrity V12: Witness Consistency D5: Procedural Violations D8: Suppression Patterns Clear all
unknown DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES OF CRIMINAL PROCEDURE 2008 THE FLORIDA BAR CONTINUING LEGAL EDUCATION PUBLCATIONS EFTA0…
D6 V9 D5 V12 D8
legal filing DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 D8 V12 D2 D5
email DataSet-9
EFTA00078968
EFTA00078968.pdf
From: To: "Weinstein, Marc A." Cc: Andrew Tomback Subject: RE: SDNY investigation Date: Mon, 14 Sep 2020 15:56:07 +0000 Marc, Thanks very much. Are you able to p…
V9 D8 D4 V12 D5
legal filing DataSet-9
EFTA00596686
EFTA00596686.pdf
EXHIBIT M EFTA00596686 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOENAS TO DAILY NEWS, M .•, AND GE…
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legal filing DataSet-9
EFTA01130709
EFTA01130709.pdf
Case 09-34791-RBR Doc 3079 Filed 05/23/12 Page 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
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legal filing DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M EFTA_R1_02214032 EFTA02726306 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOE…
V9 V12 V13 D5 D8
email DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM Sent: Tuesday, April 26, 2011 5:24 PM To: Paul Tweed;[email protected] Subjec…
V9 D8 V12 D4 D5
legal filing DataSet-9
EFTA00595583
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PLAINTIFF, V. …
D5 V14 V9 V12 D8
legal filing DataSet-9
EFTA00726063
EFTA00726063.pdf
EXHIBIT M EFTA00726063 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH M8-85 SUBPOENAS TO DAILY NEWS, AND GEORGE RU…
V9 V12 V13 D5 D8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1029.0
gov.uscourts.nysd.447706.1029.0.pdf
Case 1:15-cv-07433-LAP Document 1029 Filed 02/05/20 Page 1 of 2 Telephone: (954) 356-0011 …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
gov.uscourts.nysd.447706.1330.8.pdf
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10 United States District Court Southern District of New York V…
V9 V12 D2 D8 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.230.0
gov.uscourts.nysd.447706.230.0.pdf
Case 1:15-cv-07433-LAP Document 230 Filed 06/20/16 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------…
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.829.0
gov.uscourts.nysd.447706.829.0.pdf
Case 1:15-cv-07433-LAP Document 829 Filed 04/03/17 Page 1 of 4 Haddon, Morgan and Foreman, P.C. …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.218.0
gov.uscourts.nysd.447706.218.0.pdf
Case 1:15-cv-07433-LAP Document 218 Filed 06/15/16 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK X VIRGINIA GIUFFRE, …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.15.0
gov.uscourts.nysd.447706.15.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ..............................…
D5 V14 V12 D8 V9
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