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V10: Redaction Patterns ✕
V12: Witness Consistency ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
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legal filing
DataSet-9
EFTA00040269
EFTA00040269.pdf
Proceedings 245
1 the aspects of the motion we filed, and I think it's a lot for
2 the Court to have to deal with, quite frankly, and I know the
3 Court is g…
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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unknown
DataSet-9
EFTA00782011
EFTA00782011.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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transcript
DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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transcript
DataSet-9
EFTA00087194
EFTA00087194.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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transcript
DataSet-9
EFTA00102344
EFTA00102344.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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unknown
DataSet-9
EFTA01223600
EFTA01223600.pdf
2/10/2019 Gmail - Fwd: Shutter Order TSSUSA42165 Is Now Confirmed
M Gmail Stephanie Remington…
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unknown
DataSet-9
EFTA00517562
EFTA00517562.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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