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P22: Recruitment Patterns ✕
V16: Source Analysis ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
D2
D7
unknown
DataSet-9
EFTA01082128
EFTA01082128.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancell…
D4
P23
D7
P22
V16
email
DataSet-9
EFTA00874921
EFTA00874921.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Wed, 03 Apr 2013 20:17:32 +0000
Brad is really at 10. being gracious and above reproach in this negotiation will go a lo…
P22
D1
D5
V16
D7
email
DataSet-9
EFTA00368792
EFTA00368792.pdf
From: Lesley Groff
P23
P17
D7
P22
V16
email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
V16
P22
D2
D7
D5
unknown
DataSet-9
EFTA01082451
EFTA01082451.pdf
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10,
2014 ("Effective Date"), is entered into b…
P22
D7
D5
V9
V16
email
DataSet-9
EFTA00152885
EFTA00152885.pdf
From: (NY) (FBI)" la
To: (LA) (FBI)" ala"
Cc: 'n (FBI)"
D6
V14
V16
P22
D7
email
DataSet-9
EFTA01016097
EFTA01016097.pdf
From: Lawrence Krauss <
To: J
Subject: Re: draft to provost
Date: Tue, 20 Nov 2018 20:58:28 +0000
I understand.. will think about this.
On Nov 20, 2018, at 12:49 PM, J wrote:
othe…
D6
D7
P22
V16
P23
unknown
DataSet-9
EFTA01082141
EFTA01082141.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli …
D4
P23
D7
P22
V16
email
DataSet-9
EFTA00152888
EFTA00152888.pdf
From: (LA) (FBI)" alMIE>
To: (NY) (FBI)" `1 IME>
Cc: (NY) (FBI)"
D6
V14
V16
P22
D7
unknown
DataSet-9
EFTA00072545
EFTA00072545.pdf
90A-NY-3151227 Serial 58
FD-I121 (12cv. 08-17-15)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
P22
V9
D7
V16
email
DataSet-9
EFTA00529606
EFTA00529606.pdf
From: "Steve Hanson"
To:
Cc: , "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 13:24:05 +0000
Great. So we can take off before 6. III pick up …
V16
D5
P22
D2
D7
legal filing
DataSet-9
EFTA00605701
EFTA00605701.pdf
EXHIBIT 1
EFTA00605701
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/…
D5
V9
V16
D7
P22