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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
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D4
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D8
email
DataSet-9
EFTA00468553
EFTA00468553.pdf
From: Richard Kahn
D8
D4
V16
D5
media article
DataSet-9
EFTA00163866
EFTA00163866.pdf
Front:
To:
Cc:
Subject: RE: SITREP and is the Color of the Day for Wednesday September 10th, 2025
Date: Wed, 10 Sep 2025 16:01:41 +0000
…
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unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
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unknown
DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats f…
P23
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D4
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email
DataSet-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl
To: ' (USANYSContractor "
(USANYS) [Contractor]"
[Contractor
Cc: ' …
V9
D6
V13
D8
D4
email
DataSet-9
EFTA00079940
EFTA00079940.pdf
From: (USANYS)" alMIE>
To:
Cc: (USANYS) [Contractor]"
Subject: Re: The Spectator - Prince Andrew story
Date: Mon, 15…
D6
V12
D4
D8
email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
D6
V9
V13
D8
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unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
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unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
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unknown
DataSet-9
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
V9
D4
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unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
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D4
D8
P20
D1
email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
D8
D4
V9
V12
D1
unknown
DataSet-9
EFTA01091383
EFTA01091383.pdf
BESSON-VIVENZI Maxime
04/17/1988
French nationality — Path
Objective : a position where I could help you by …
V15
D4
P22
P20
D8
unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
D8
D4
V9
email
DataSet-9
EFTA00468522
EFTA00468522.pdf
From: Richard Kahn wrote:
do you have a time preference for speaking with gary tomorrow
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York,…
D8
D4
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D5
unknown
DataSet-9
EFTA00313227
EFTA00313227.pdf
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA This certificate
DEPARTMENT OF TRANS…
P18
D2
P23
D4
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unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V12
D4
unknown
DataSet-9
EFTA00461966
EFTA00461966.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
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D4
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D1
unknown
DataSet-9
EFTA01249271
EFTA01249271.pdf
SOD-NY-3027571 Serial l?
Cn%n liSike (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
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email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
P18
V10
D8
D4
email
DataSet-9
EFTA01043980
EFTA01043980.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Wed, 07 Jun 2017 10:48:15 +0000
ok
On Wed, Jun 7, 2017 at 6:47 AM, Mas…
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email
DataSet-9
EFTA01025984
EFTA01025984.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: FYI
Date: Fri, 31 Aug 2018 17:28:56 +0000
ill help anyway i can. if you like
On Fri, Aug 31, 2018 at 1:27 PM, Michael Wolff < …
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