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Active: V9: Document Integrity ✕ V13: Physical Evidence ✕ D6: Institutional Capture ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
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
email DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff < To: '' Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 08 Jun 2017 15:51:53 +0000 It appears the On Jun 8, 2017, at 11:41 AM, …
V15 P23 V13 D6 V9
📄 5 pg PDF 63.6
unknown DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…
P23 D6 V13 V9 D4
📄 15 pg PDF 58.7
legal filing DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, …
P23 D6 V9 V15 V13
📄 8 pg PDF 70.1
financial record DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Ga…
P23 V15 D6 V9 V13
📄 3 pg PDF 76.3
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
📄 3 pg PDF 63.1
unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
📄 22 pg PDF 67.9
email DataSet-9
EFTA00103439
EFTA00103439.pdf
From: To: Cc: ' 111.(tNYS)" < >, ' (USANYS)" Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Mon, 06 …
V9 V13 D6
📄 2 pg PDF 55.9
email DataSet-9
EFTA00148015
EFTA00148015.pdf
From: To:' Subject: Re: Epstein search warrant documents Date: Tue, 23 Jun 2020 16:08:57 +0000 Importance: Normal No worries I saved you the pain. SSA - FBI New York On Ju…
D6 V13 V9 P23 P24
📄 15 pg PDF 74.5
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
unknown DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security H.S. Citizenship and immigration Services Form I-797C, Notice o…
V9 P22 V13 D6 V14
📄 2 pg PDF 62.6
legal filing DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 72.5
unknown DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
D6 V9 V13 P21 V11
📄 15 pg PDF 70.0
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
email DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl To: ' (USANYSContractor " (USANYS) [Contractor]" [Contractor Cc: ' …
V9 D6 V13 D8 D4
📄 7 pg PDF 69.0
unknown DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS Wherever they hereafter appear the following words and phrases have the following meanings: 1. "Agent" shall mean any agent, employee, officer, director, attorney, independent contractor…
P17 V13 V9 D6 V15
📄 7 pg PDF 57.9
legal filing DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P18 D6 V13 V9 P22
📄 11 pg PDF 79.4
email DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la To: (CCRSB) (FBI)" ca lEIMM> Cc: FBI (D…
D6 V9 V13 D8 D4
📄 2 pg PDF 80.2
unknown DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2- 10)-302 (Ito.. 3-8-10) UNCLASSI FIED//Fan FEDERAL BUREAU OF INVESTIGATION …
V14 V9 D6 V13 D5
📄 2 pg PDF 58.4
law enforcement DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
D6 V13 V12 P20 V9
📄 13 pg PDF 77.7
unknown DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence 31E-MM-108062 — 1B3 Item: Evidence …
V13 V9 D6 P18 D8
📄 4 pg PDF 61.0
email DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)" To: Laura Men= er Cc: USANYS II Il …
V13 P17 V9 D5 D6
📄 4 pg PDF 69.0
unknown DataSet-9
EFTA00270317
EFTA00270317.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
V9 V13 D8 P19 D6
📄 3 pg PDF 66.4
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