Browse Documents

6 documents
Entity: Alan Dershowitz
ID Filename Set Score Summary Status
132 EFTA01263246.pdf set10 9 A sealed federal court order granting the government's application to modify a protective order in the Epstein case to allow law firm Boies Schiller t... Analyzed
594 EFTA01279451.pdf set10 8 This is a UBS bank letter of authorization for duplicate recipient of tax records, showing Alan Dershowitz and Ghislaine Maxwell as interested parties... Analyzed
615 EFTA01279472.pdf set10 7 This is a UBS Financial Services document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to authorize ... Analyzed
622 EFTA01279480.pdf set10 8 A UBS bank letter of authorization for duplicate recipient of tax records, with Alan Dershowitz and Ghislaine Maxwell listed as interested parties. Th... Analyzed
623 EFTA01279481.pdf set10 8 A UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records with heavily corrupted/garbled text. The document appears... Analyzed
624 EFTA01279482.pdf set10 8 This is a UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to involve accounts connect... Analyzed