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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
P17: Network Mapping ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
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DataSet-9
EFTA01122595
EFTA01122595.pdf
ALBERTA Division of Cardiology
•
January 27th 2015
The Orig…
P17
D6
P22
D8
P24
email
DataSet-9
EFTA00069247
EFTA00069247.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2…
V15
P24
D6
P17
D8
email
DataSet-9
EFTA00986813
EFTA00986813.pdf
From: Office of Tetje Rod-Larsen < IIIMII>
Subject: March 26 update
Date: Wed, 26 Mar 2014 14:34:22 +0000
26 March 2014
Article I.
WSJ
Putin's Challenge to the W…
D6
P22
P17
P24
D8
unknown
DataSet-9
EFTA00269314
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding …
D6
D8
V14
P17
P24
email
DataSet-9
EFTA00162587
EFTA00162587.pdf
From (WF) (FBI)"
To: (IP) (FBI)"
Subject: Fwd: OPA Horizon - 11-21-19
Date: Thu, 21 Nov 2019 23:13:02 +0000
Importance: Normal
…
D6
V14
D8
P17
P24
email
DataSet-9
EFTA00076117
EFTA00076117.pdf
From:
To:
Cc:
Subject: RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint +
Jeffrey Epstein
Date: Thu, 11 Jul 2019 17:…
P24
D6
P17
D8
law enforcement
DataSet-9
EFTA01102277
EFTA01102277.pdf
Epstein Deposition
Questions related to his lawsuit against L.M.
Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and
Edwards creating fraudulent cases of a…
V15
D6
D8
P24
P17
email
DataSet-9
EFTA00072751
EFTA00072751.pdf
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 30 Jun 2…
V15
D6
P24
P17
D8
email
DataSet-9
EFTA00089576
EFTA00089576.pdf
From: Chris Dilorio
To
0
Subject: Fw: Formal appeal for preli…
V15
P24
D6
P17
D8
unknown
DataSet-9
EFTA00265793
EFTA00265793.pdf
EFTA00265793
Denial of ICAC / OPI denying the reported illegal targeted activity by the targeted victim resulted
in the continual Entrapment of the targeted victim in the Criminal Network targeting o…
P17
D8
V14
P24
D6
unknown
DataSet-9
EFTA00269320
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regardin…
D6
D8
V14
P17
P24
email
DataSet-9
EFTA00713338
EFTA00713338.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: August 27 update
Date: Mon, 27 Aug 2012 14:37:48 +0000
27 August, 2012
Article 1.
The Daily Star (Lebanon)
The …
D6
P17
P24
D8
V15
email
DataSet-9
EFTA00098380
EFTA00098380.pdf
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
Appendix
Date: Wed, 08 Jul 202…
V15
P24
D6
D8
P17
email
DataSet-9
EFTA00154871
EFTA00154871.pdf
From:
To:
Subject: Fw: [EXTERNAL EMAIL] - Re: Everyone thought it was a game
Date: Sat, 26 Apr 2025 23:04:39 +0000
Importance: Normal
From•
Sent: Saturday, April 26, 2025 …
D8
D6
P17
P24