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EFTA01656066Set 10

2024-09-1821p13,673w

Testifies Against His Former Colleagues in lyre Nichols's Death The Associated Press (09/17, Sainz) reported that a former Memphis police officer testified Tuesday that he punched a "helpless" Tyre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf

EFTA01655686Set 10

2025-02-2618p11,946w

News (02/25, Norman), NBC News (02/25, Burke, Zadrozny, Schuppe), Associated EFTA01655691 Press (02/25, Sainz), ABC News (02/25, Griffith, Kofsky, et al.), and the Rolling Stone (02/25, Mier) also reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf

EFTA01398754Set 10

2013-08-232p1,011w

James Patrick Rothstein, deceased 0 0 52 Jose L. Llamas DIAZ TORRE RELATIONSHIP Aja Sainz Trapaga, Maria Elena 1 0 42 Jose Santamaria FERRIGNO MALDONADO, ALEJANDRO MARTIN RELATIONSHIP Ferr igno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01656087Set 10

2024-09-1921p14,186w

Photo of the Bloodied Tyre Nichols to His Ex-Girlfriend The Associated Press (09/18, Sainz) reported that a former Memphis police officer charged in the fatal beating of Tyre Nichols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf

EFTA01658246Set 10

2020-07-3043p25,293w

exam." Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf

EFTA00109843Set 9

SAFANI HAWWA 03-22-2019 A-PRE KO9S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE Z07B Z07-304LAD 79715-054 SAIPOV SAYPULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

exam." Tennessee Lawmaker Charged With Stealing Federal Funds. The AP <https://apnews.com/ab8ca3f356c48238f906fa819f8c174b> (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA00164963Set 9

2020-07-302p910w

begin Thursday." EFTA00164963 Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164963.pdf

EFTA00109654Set 9

SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B 207-303LAD 79715-054 SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00108552Set 9

SAFANI HANNA 03-22-2019 A-PRE KO9S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE Z078 207-304LAD 79715-054 SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

SAFANI HAWWA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B Z07-304LAD 79715-054 SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00164108Set 9

2023-07-2821p10,271w

Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death The Associated Press (07/27, Sainz, Mattise) and Washington Post (07/27, Nakamura, Berman) reported that the Justice Department on Thursday opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

SAFANI HAWWA 03-22-2019 A-PRE BO1A B01-208L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE KO9S K09-030L SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109739Set 9

SAFANI HANNA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE 207B 207-304LAD 79715-054 SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00150335Set 9

2020-07-3043p25,250w

exam." EFTA00150354 Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf

EFTA01135111Set 9

Board of Directors Organization: Corporation Radiotelevision Espanola Address: Edificio Torrespana B — Cl Alcalde Sainz de Baranda, 92 — 5a planta — 28007 MADRID (SPAIN) Telephone: +34915815854 Fax:+34915815883 E-mail: jesus.andreu(Orlye.es

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135111.pdf

EFTA00150161Set 9

2020-07-3149p29,619w

complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150161.pdf

EFTA00109559Set 9

SAFANI HANNA 03-22-2019 A-PRE K09S K09-030L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE ZO7B Z07-304LAD 79715-054 SAIPOV SAYFULLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00597318Set 9

2017-08-1133p10,597w

merely colorable or is not significantly probative, summary judgment is proper. See Sainz v. Cabarceno Enterprises, Inc., No. 14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015) (citing Anderson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597318.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2024

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Results by Dataset23 total

Set 9

17

Set 10

6