EFTA00209465Set 9
2013-07-1225p5,673w
S.E.C. I. CMKA1Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15
Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15
United States' Gonzalez, 669 F.3d ... Racing Ass 'n, Inc., 399 F.3d 391, 398
(1st Cir. 2005)(civil case); Sheet Metal Workers Intern... Sweeney, 29 F.3d 120,
(4th Cir.1994)(civil case).
15
EFTA00209484
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209465.pdf
EFTA01072169Set 9
2013-07-1225p5,750w
S.E.C. v. CMKA1Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15
Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120 (4th Cir.1994) 15
United States v. Gonzalez, 669 F.3d ... Racing Ass 'n, Inc., 399 F.3d 391, 398
(1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212
(4th Cir.1994)(civil case).
15
EFTA01072188
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072169.pdf
EFTA00209534Set 9
2013-07-1225p5,708w
S.E.C. I. CMKA1Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15
Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15
United States' Gonzalez, 669 F.3d ... Racing Ass 'n, Inc., 399 F.3d 391, 398
(1st Cir. 2005)(civil case); Sheet Metal Workers Intern... Sweeney, 29 F.3d 120,
(4th Cir.1994)(civil case).
15
EFTA00209553
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209534.pdf
EFTA00584603Set 9
2008-07-1121p5,110w
Racing Ass '?7, Inc., 399 F.3d
391, 398 (1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29
F.3d 120, 212 (4th Cir.1994)(civil case).
16
EFTA00584618
government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584603.pdf
EFTA00583780Set 9
15p4,660w
Racing Ass'n, Inc., 399 F.3d 391, 398 (1st
Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th
Cir.1994)(civil case).
8
EFTA00583787
represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583780.pdf
EFTA00583760Set 9
2008-07-1120p5,068w
Racing Ass 'n, Inc., 399 F.3d
391, 398 (1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29
F.3d 120, 212 (4th Cir.1994)(civil case).
15
EFTA00583774
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583760.pdf
EFTA00583454Set 9
13p3,972w
Gulfstream Park Racing= Inc.., 399 F.3d 391, 398 (1st
Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th
Cir.1994)(civil case).
8
EFTA00583461
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583454.pdf