EFTA
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2 results for “
"Criminal Targeting"
”
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EFTA00040598
Set 9
2015-09-21
13p
2,213w
requested order, including to other parties involved in the Litigation, could alert potential
criminal
targets
that they are under investigation, causing them to destroy evidence, flee from prosecution, or otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040598.pdf
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EFTA00098742
Set 9
2017-01-26
13p
2,360w
requested order, including to other parties involved in the Litigation, could alert potential
criminal
targets
that they are under investigation, causing them to destroy evidence, flee from prosecution, or otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098742.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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