DataSet-9
EFTA00091750
14 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cellphones 20 Mag. 6770
Assi ed C…
DataSet-9
EFTA01247568
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
vs. CASE No.
502008CA028051XXX…
DataSet-9
EFTA00165658
3 pg
(ORIGINAL I
Deutsche Bank CE
Wealth Management
Business Depc.,:•H!
Zorro Management. LLC (House Acount) …
DataSet-9
EFTA00354961
1 pg
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DataSet-9
EFTA00354476
1 pg
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DataSet-9
EFTA00214870
1 pg
---Original Message--
From: Jay Lefkowitz [maitto
Se 2007 1:24 PM
To:
Subject:
M was in court all day yesterday and in chicago
.
today. But I am responding to your letter and will get
it out to you later today…
DataSet-9
EFTA00159119
2 pg
Original Message
From
Sent: Tuesda , September 17, 2019 4:19 PM
To
Subject: Ghislaine Maxwell
Hi
lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By
chance in the…
DataSet-9
EFTA00182476
180 pg
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
…
DataSet-9
EFTA00354472
1 pg
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EFTA00354468
1 pg
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EFTA00354474
1 pg
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DataSet-9
EFTA01251062
53 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location AMENDED APPLICATION
Information and Pen Register
Information for the Cellphone Assigned
Call Number 978-525-8484, USAO
…
DataSet-9
EFTA00354957
1 pg
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DataSet-9
EFTA01115253
4 pg
• •
ORIGINAL POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY.
JONATHAN B. COLE …
DataSet-9
EFTA00152347
24 pg
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
Information and Pen Register
Information for the Cell hones 20 Mag. 6770
Assigned …
DataSet-9
EFTA01120720
3 pg
Original In Vauft of Bingham McCutchen
LLP
One Federal St.
Bost…
DataSet-9
EFTA00354484
1 pg
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DataSet-9
EFTA00247339
38 pg
ORIGINAL
AO 93 (SDNY Rev. 01/17) Search and Seinire Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
1.,..
…
DataSet-9
EFTA00354470
1 pg
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EFTA00354464
1 pg
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