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P23: Location Patterns ✕
V13: Physical Evidence ✕
D3: Narrative Frame ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
V12
P23
V13
D3
unknown
DataSet-9
EFTA00140162
EFTA00140162.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
unknown
DataSet-9
EFTA00110361
EFTA00110361.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
unknown
DataSet-9
EFTA00157999
EFTA00157999.pdf
June 23, 2021 prep
AUSA
Det.
• shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in…
V14
V12
D3
P23
V13
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
P23
V12
V13
D3
unknown
DataSet-9
EFTA01247444
EFTA01247444.pdf
06-1078
On July 31, 2006. at approximately 1115 HRS. Detective Silvestri and 1 met with MIN
P ' nes— t her home. advised she did meet a man named
Jeff…
P23
V12
V14
V13
D3