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Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
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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
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
P23
P20
D1
D8
unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
V15
P23
P20
D8
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
law enforcement
DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
…
D6
D8
P20
P23
V13
unknown
DataSet-9
EFTA00065791
EFTA00065791.pdf
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17
P20
D1
P23
D8
email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
P20
P23
P17
D8
D6
unknown
DataSet-9
EFTA01113878
EFTA01113878.pdf
ghe New Durk ginte0
Obama and Nixon: A Historical Perspective
By Robert F. Kennedy Jr. - May 20.2013
F or once with good reason, the GOP is exorcised with the scandals involving the IRS targe…
D6
P22
P20
D8
P23
unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
P20
unknown
DataSet-9
EFTA00154385
EFTA00154385.pdf
Exhibit S
EFTA00154385
Sparta Security Services Ltd
Sparta Security Services
…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00327686
EFTA00327686.pdf
From: Heather deManbey <
To: Lesley Groff
Subject: Re: JE and TP
Date: Wed, 16 Mar 2016 19:27:47 +0000
Ok, excellent!
On Wed, Mar 16, 2016 at 3:26 PM, Lesley Groff < …
V13
D8
P23
V16
P20
unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
V9
P23
V13
D8
P20
unknown
DataSet-9
EFTA01063246
EFTA01063246.pdf
Presented By PublicIs Events
2
3 CLINTON GLOBAL INITIATIVE
Meetings and Events
s VENUE: New York City: Sheraton and MOMA
6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA …
V13
P20
P23
D8
P21
unknown
DataSet-9
EFTA00521681
EFTA00521681.pdf
Thanks from WooPet! Supplies.
This is a free ebook for new dog parents,
We also hide some gift in last page.
1/12
EFTA00521681
…
P22
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P20
D8
V15
email
DataSet-9
EFTA00569855
EFTA00569855.pdf
From: Zorro Ranch MIN=Ille
To:
Subject: 71st
Date: Tue, 05 Sep 2017 13:37:50 +0000
Good Morning
I just wanted to thank everyone for all there help and hard work over the last week, be…
P23
D4
P17
D8
P20
email
DataSet-9
EFTA00697501
EFTA00697501.pdf
From: "The New York Times"
To: "jeevacationggmail.com"
Subject: For Times subscribers only: here's your June newsletter
Date: Thu, 08 Jun 2017 22:59:04 +0000
The New York Times
…
V15
D8
P20
D3
P23
unknown
DataSet-9
EFTA00284666
EFTA00284666.pdf
tourmalippne
e,
…
P23
D8
P17
P20
unknown
DataSet-9
EFTA01104879
EFTA01104879.pdf
ithe ;New Uork times November 22, 2012
Factions in Gaza Make Unity Vow After Cease-Fire
By JODI RUDOREN and ISABEL KERSHNER
GAZA — Palestinians erupted in triumpha…
V12
P23
D6
D8
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unknown
DataSet-9
EFTA00730615
EFTA00730615.pdf
Peggy Siegal (not Guggenheim) Does Venice Diary
This was the summer I fled to Europe five times starting with the Cannes and Taormina
Film Festivals. I made my maiden voyage to the Paris couture sho…
P22
D8
P23
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unknown
DataSet-9
EFTA01153637
EFTA01153637.pdf
ADRIA MASFERRER
SUMMARY OF QUALIFICATIONS
Strategic thinker possessing dexterity to analyze, prioritize and organize under pressure, while maintaining a …
P20
P18
P23
D4
D8
email
DataSet-9
EFTA00378017
EFTA00378017.pdf
From: Danielle Nadeau
To: Lesley Groff
Cc: Joi Ito < >, Mika Tanaka <
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Dec 2013 17:58:27 +0000
ok, we will ar…
P23
V16
P20
V13
D8
email
DataSet-9
EFTA00378020
EFTA00378020.pdf
From: Lesley Groff
To: Danielle Nadeau , Mika Tanaka
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Dec 2013 18:00:47 +0000
tremendous!
On Dec 12, 2013, at 12:58 PM, Danielle Nadeau < …
P23
V16
P20
V13
D8