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V13: Physical Evidence ✕
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DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02635241
EFTA02635241.pdf
From: jeffrey E.
Sent: Thursday, June 14, 2018 1:21 PM
To: Kathy Ruemmler
Subject: …
V13
P20
D3
P17
D7
email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
V13
P23
P20
D3
V16
unknown
DataSet-11
EFTA02692467
EFTA02692467.pdf
As of 1/27/10
Page 1 of 47
BLUE WATER GRILL
…
P17
P20
V11
V13
D3
email
DataSet-11
EFTA02367613
EFTA02367613.pdf
From: Investigative Management Group _ [
Sent: Wednesday, May 31, 2017 3:35 PM
To: …
V13
D7
P20
D3
D8
email
DataSet-11
EFTA02527437
EFTA02527437.pdf
From: jeffrey E.
Sent: Saturday, February 10, 2018 2:41 PM
To: Lawrence Krauss
Subject: …
P20
V12
D6
V13
D3
email
DataSet-11
EFTA02619481
EFTA02619481.pdf
From: J
Sent: Saturday, October 6, 2018 7:17 PM
To: Lawrence Krauss
Subject: Re: pho…
D3
P20
D6
V13
P22
email
DataSet-11
EFTA02352544
EFTA02352544.pdf
From: Investigative Management Group <
Sent: Wednesday, August 9, 2017 7:50 PM
To: [email protected]
Subjec…
V13
P20
D3
P17
D4
email
DataSet-11
EFTA02348896
EFTA02348896.pdf
From: Investigative Management Group
Sent: Tuesday, January 17, 2017 7:47 PM
To: [email protected]
Subje…
P20
V13
D6
D4
D3
email
DataSet-11
EFTA02585830
EFTA02585830.pdf
From:
Sent: Sunday, July 13, 2014 2:42 AM
To:
Subject: vagus nerve
I'm =ure you read the article below. This reminds me so much of my =ime in G…
P22
V13
P20
D3
P19
email
DataSet-11
EFTA02685875
EFTA02685875.pdf
From:
Sent: Thursday, December 23, 2010 7:01 AM
Subject: Report # 148: Security & annoying hotel
Attachments: Door sign.…
P20
D3
V13
email
DataSet-11
EFTA02378593
EFTA02378593.pdf
From: >
Sent: Saturday, April 1, 2017 7:01 AM
To: jeffrey E…
D4
P22
V13
P20
D3
email
DataSet-11
EFTA02379806
EFTA02379806.pdf
From: Richard Bamett <
Sent: Thursday, February 13, 2014 10:52 AM
To: jeevacation@qmailcom
Subject: …
P20
D3
P23
V13
unknown
DataSet-11
EFTA02725909
EFTA02725909.pdf
NYC Bitcoin Exchange
The First NYDFS Regulated Bitcoin Exchange
EIFTA_R1_03213475
EFTA02725909
Proble…
V15
D3
P20
D1
V13
email
DataSet-11
EFTA02574787
EFTA02574787.pdf
From: Lvjet
Sent: Friday, September 6, 2013 5:14 PM
To: [email protected];
Subject: G…
P18
V15
V13
P20
D3
unknown
DataSet-11
EFTA02692538
EFTA02692538.pdf
As of 11/16/10
Page 1 of 28
BLUE WATER GRILL
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P17
P20
V13
V11
D3
unknown
DataSet-11
EFTA02692358
EFTA02692358.pdf
10/21/2010
Page 1 of 15
BLUE WATER GRILL
MONTHLY …
P17
P20
V11
V13
D3
email
DataSet-11
EFTA02654070
EFTA02654070.pdf
From: >
Sent: Friday, March 31, 2017 10:51 AM
To: jeffrey e…
D4
P22
P20
V13
D3