EFTA
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Dataset
Set 1
Set 2
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6 results for “
"NDCA"
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EFTA00011096
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Set 8
17p
4,725w
EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00011099
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf
EFTA00011115
Set 8
2021-10-13
17p
4,894w
EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00011118
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011115.pdf
EFTA00172326
Set 9
2018-12-31
3p
747w
been granted on 8 litigations. 3 additional Motions to Stay are still pending. The
NDCA
denied a Motion to Stay in one of the litigations as premature while the NDIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
EFTA00172321
Set 9
2019-01-07
5p
1,370w
been granted on 8 litigations. 3 additional Motions to Stay are still pending. The
NDCA
denied a Motion to Stay in one of the litigations as premature while the NDIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00065526
Set 9
2021-10-13
17p
4,895w
EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes, 18 Cr. 258 (EJD) (
NDCA
) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204 (NGG) (EDNY) ("Nexium case"). 3 EFTA00065529
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065526.pdf
EFTA01274015
Set 10
2015-10-02
58p
30,147w
Primal/ mount ream u.0 %Ora fnantia fl an it eatable iron repass nuenen
ndcaed
on te from of this shisement h akt lmned pathirshos aid prvaeplawents) that ate 1500 Therrien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
Results by Dataset
6 total
Set 8
2
Set 9
3
Set 10
1
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