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D1: Who Benefits ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01113895
EFTA01113895.pdf
ti ashffigton 4i05t February 13, 2013
Obama, in State of the Union, makes
case that middle class is job one
By Scott Wilson
President Obama challenged Congress on Tuesday …
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unknown
DataSet-9
EFTA00100321
EFTA00100321.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
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media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
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email
DataSet-9
EFTA00379164
EFTA00379164.pdf
From: Ike Groff
Subject: Early Tour 11.25.13
Date: Mon, 25 Nov 2013 10:51:43 +0000
Inline-Images: image001.jpg: image002.png
u,:pescription:
Description:
Good Morning…
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email
DataSet-9
EFTA00982878
EFTA00982878.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
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email
DataSet-9
EFTA01137135
EFTA01137135.pdf
From: 'Martin Weinberg" •MINIM>
To: 'Jeffery Edwards" [email protected]>
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 08 Mar 2013 23:35:42 +0000
Attachmen…
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legal filing
DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter
Date: Mon, 18 Jun 2018 14:06:25 +0000
Ok, lemme know
Barry Josephson
J…
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unknown
DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date")…
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unknown
DataSet-9
EFTA01121287
EFTA01121287.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 2012 ("Separation Date…
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unknown
DataSet-9
EFTA01118488
EFTA01118488.pdf
Black Srebnick Kornspan & Stumpf
SUMMARY
US Dollars
Descript…
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unknown
DataSet-9
EFTA00168459
EFTA00168459.pdf
Corp No. 581976
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, …
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email
DataSet-9
EFTA00650653
EFTA00650653.pdf
From: Faith Kates •
To: jeffrey E.
Subject: FW: Warning: The smart money is fleeing U.S. stocks
Date: Wed, 18 May 2016 17:45:03 +0000
;;;Diary
…
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unknown
DataSet-9
EFTA00316597
EFTA00316597.pdf
421- Exernpoon not:cc (p.11and claim form (p.2), CPUt5222-8(b). 02009 wr B9111901917021901, Inc., PURSER. NYC 10013
color( oneni of odscoentr. I-09 …
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transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
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financial record
DataSet-9
EFTA00123801
EFTA00123801.pdf
Page 1 of 2
Capita
- Platinum MasterCard Account Ending in
…
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email
DataSet-9
EFTA00860903
EFTA00860903.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Tue, 31 Mar 2015 13:25:14 +0000
Nov of 13 : I told you tom Eileen and Ralph were not up to the job, you disagreed very vocally a…
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email
DataSet-9
EFTA00387192
EFTA00387192.pdf
From:
Subject: Early Tour 7.18.13
Date: Thu, 18 Jul 2013 09:56:43 +0000
lane-Images: image001.jpg: image002.png
L,,tipescription:
Description:
Good Morning ... Eur…
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email
DataSet-9
EFTA00748682
EFTA00748682.pdf
From: aNIM=>
To: "Jeffrey Epstein"
Cc: "John-Boy O'Sullivan" <
Subject: Re: Fw: Fwd: (no subject)
Date: Wed, 16 Jun 2010 00:35:51 +0000
Importance: Normal
In new y…
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financial record
DataSet-9
EFTA00123723
EFTA00123723.pdf
Page 1 of 2
Customer Service Dec.16 - Jan. IS, 2017 31 Days in Billing Cyde
…
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unknown
DataSet-9
EFTA01209122
EFTA01209122.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA01082296
EFTA01082296.pdf
Buyer's and Seller's Combined Closing Statement
KELLERHALS FERGUSON
KROBLIN PLLC
NOTE: This form is furnished to give you a stat…
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email
DataSet-9
EFTA00859862
EFTA00859862.pdf
From: "jeffrey E." [email protected]>
To:
Subject: Re:
Date: Sat, 11 Apr 2015 10:29:21 +0000
write a leter to both. I wish things were different . you should explaoin to your daugh…
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unknown
DataSet-9
EFTA01188055
EFTA01188055.pdf
THE MARVIN MINSKY CHARITABLE FOUNDATION
The undersigned, MARVIN MINSKY, of Norfolk County, Massachusetts, and GLORIA R.
MINSKY, of Norfolk County, Massachusetts, as Trustees, hereby declare that they…
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email
DataSet-9
EFTA00942669
EFTA00942669.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: Scheduling a call
Date: Sat, 02 Dec 2017 22:26:46 +0000
Deborah can you or gene Landy be trustee at least for awhile if harry finds me o…
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