EFTA
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7 results for “
"Southern Distric"
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EFTA00240784
Set 9
2010-04-09
9p
2,621w
requires the production of the records specified to a Federal Grand Jury/Trial In the
Southern
Distric
t of Florida. A new provision of the Fedoral Rules of Evidence provides that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240784.pdf
EFTA00210758
Set 9
2015-01-29
80p
24,607w
Florida, represented by Assistant U.S. the U.S. Attorney's Office for the
Southern
Distric
sions generally began from the premise Attorney A. Marie Villafafia and others. The plea discus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA00065334
Set 9
2021-04-26
1p
218w
Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office
Southern
Distric
112-637-2453 From: Levin, Sharon Cohen Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065334.pdf
EFTA00261546
Set 9
2014-05-28
58p
18,654w
ited Sta tes District Court for the
Southern
Distric
to 2017, file to give massages and Ma xwe ll, that ew York, aga inst er career
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
EFTA00024028
Set 8
2021-03-17
2p
392w
last communication we had with him was the attached. thanks, Assistant U.S. Attorney
Southern
Distric
EFTA00024029
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024028.pdf
EFTA01078617
Set 9
2015-04-09
148p
40,118w
which were filed with the United States District Court for the
Southern
Distric
t of Florida, in Jane Dos HI and Jane Dosfij v. _United Stales ..f Amerigg, Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf
EFTA00223265
Set 9
2009-12-09
106p
25,783w
thereafter through in or about 2. From in or about 2005 and con defendant,
Southern
Distric
t of Florida and elsewhere, the in Broward County, in the SCOTT W. ROTHST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
Results by Dataset
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Set 8
1
Set 9
6
Corpus: 1990-03-17 – 2025-12-01
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