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D6: Institutional Capture ✕
P23: Location Patterns ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
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unknown
DataSet-9
EFTA00260785
EFTA00260785.pdf
912-01) EeN
EFTA00260785
PALM BEACH POLICE DEPARTMENT
PROPERTY RECE…
P23
P22
V9
D6
V13
legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
V9
P23
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
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V11
legal filing
DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6
CLOSED…
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D6
email
DataSet-9
EFTA00082705
EFTA00082705.pdf
From: Chris DiIon°
To:
EFTA00082705
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 20…
V15
D6
P22
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email
DataSet-9
EFTA01100849
EFTA01100849.pdf
To: Bradley 1 Edwards
Subject: Please can is mall the dots
Hi Brad, discussed.
…
D6
V14
P22
P23
V9
legal filing
DataSet-9
EFTA01109699
EFTA01109699.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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P23
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D6
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legal filing
DataSet-9
EFTA00158904
EFTA00158904.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintiff,…
P23
V9
D6
P22
V12
email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
P18
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D6
V9
law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
D6
P23
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legal filing
DataSet-9
EFTA00605325
EFTA00605325.pdf
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
…
D6
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unknown
DataSet-9
EFTA00157526
EFTA00157526.pdf
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 i
Time: 13:38:06 Incident Report Program: CMS301L
Case Number . : 1-03-001…
V13
P23
D6
V9
P22
unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
P18
V9
D6
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law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
V12
V9
P23
P22
unknown
DataSet-9
EFTA01211911
EFTA01211911.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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legal filing
DataSet-9
EFTA00723770
EFTA00723770.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 EXCERPT OF PROCEEDINGS
CIRCUIT R4 AND…
V13
P22
P23
V9
D6
unknown
DataSet-9
EFTA00507951
EFTA00507951.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
D6
P22
V9
email
DataSet-9
EFTA00067752
EFTA00067752.pdf
From: Chris DiIon° ‹ >
To:
EFTA00067752
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 1…
D6
P22
V9
P23
V15
legal filing
DataSet-9
EFTA00729816
EFTA00729816.pdf
United States Court of Appeals
FOR THE EIGHTH CIRCUIT
No. 09-3260
United States of America,
Plaintiff - Appellee,
…
V12
V9
D6
P23
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unknown
DataSet-9
EFTA01205775
EFTA01205775.pdf
Ohio Players
The Ohio Players were an American funk and R&B band, most popular in the 1970s. They are best
known for their songs "Fire" and "Love Rollercoaster". Gold certifications, records selli…
D4
P22
D6
P23
V9
legal filing
DataSet-9
EFTA00800147
EFTA00800147.pdf
Filing # 62990957 E-Filed 10/18/2017 12:26:18 PM
i
I
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
…
P23
P17
D6
V9
P22
email
DataSet-9
EFTA00105620
EFTA00105620.pdf
From:
To:
Subject: RE: Maxwell physical evidence review
Date: Wed, 07 Apr 2021 14:46:54 +0000
Of course!
From:
Sent: Wednesday, April 7, 2021 10:46 AM
To:
Subject: RE: Maxwell…
V13
D6
V9
P22
P23
email
DataSet-9
EFTA01133276
EFTA01133276.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 09/22/2013
Date: Sun,…
P22
D6
V14
P23
V9