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P17: Network Mapping ✕
V14: Victim Testimony ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00282718
EFTA00282718.pdf
WELLNESS CASA MENU
Cocooned by the lush Dominican jungle and high on a cliff, you find our peaceful Amanera Wellness
Casa. It is designed as a sanctuary of tranquillity and fully integrated into the …
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unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
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unknown
DataSet-9
EFTA00315100
EFTA00315100.pdf
Ience Rapid Whole-Genome Sequencing for Genetic Disease Diagnosis in
Translational Neonatal Intensive Care Units
Medicine
AAAS
Ca…
P22
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unknown
DataSet-9
EFTA00189885
EFTA00189885.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
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DataSet-9
EFTA00588501
EFTA00588501.pdf
As of 6116/2010
Page 1 of 30
BLUE WATER GRILL
…
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unknown
DataSet-9
EFTA00588404
EFTA00588404.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
…
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legal filing
DataSet-9
EFTA00090721
EFTA00090721.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXW…
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unknown
DataSet-9
EFTA00269382
EFTA00269382.pdf
United States Attorneys Office Jacqueline Pearce
on
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confi…
V14
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unknown
DataSet-9
EFTA00164480
EFTA00164480.pdf
Jeffrey Fi.pstein
NYO Investigations
Child Sex Trafficking: 31E-NY-3027571
Aggravated or Overt Threats: 9A-NY-3144791
IFPI — Crime of Violence: 90A-NY-3151227
IFPI — All Others: 90…
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D1
email
DataSet-9
EFTA00162472
EFTA00162472.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Cc: ' . (NY) (FBI)" an
Subject: RE: Input Requested: Field Office Data Call for Strat…
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email
DataSet-9
EFTA00162478
EFTA00162478.pdf
From:
To:
Cc:
Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback
Date: Thu, 08 Sep 2022 20:07:37 '0000
Importance: Normal
I am …
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