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V12: Witness Consistency ✕
D8: Suppression Patterns ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
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legal filing
DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
E…
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legal filing
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EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
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email
DataSet-9
EFTA01018922
EFTA01018922.pdf
From: Lawrence Krauss
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email
DataSet-9
EFTA00700401
EFTA00700401.pdf
From: Terje Rod-Larsen
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DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
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EFTA00970397
EFTA00970397.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 16 update
Date: Mon, 16 Sep 2013 17:45:33 +0000
16 September, 2013
Article 1.
NYT
The Syrian Pact
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DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00097889
EFTA00097889.pdf
From:
To:
Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew
Date: Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: …
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legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
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email
DataSet-9
EFTA00101057
EFTA00101057.pdf
From:
To:
Cc: (USANYS)"
Subject: RE: Epstein investigation
Date: Wed. 28 Oct 2020 23:12:01 +0000
don't think so, thanks. I believe we've now tracked d…
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transcript
DataSet-9
EFTA00234324
EFTA00234324.pdf
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100
nsor & Associates
RepornnE…
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legal filing
DataSet-9
EFTA01105354
EFTA01105354.pdf
int Form
The Florida Bar Inquiry/Compla
.
Attorney'…
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email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
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email
DataSet-9
EFTA00162722
EFTA00162722.pdf
From: ' (WF) (FBI)" ale'
To: ' (IP) (FBI)"
Subject: Fwd: OPA Horizon - 10-30-19
Date: Wed, 30 Oct 2019 22:54:15 +0000
Importance: Normal
--…
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DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
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DataSet-9
EFTA00507969
EFTA00507969.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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legal filing
DataSet-9
EFTA00155901
EFTA00155901.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
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EFTA00087796
EFTA00087796.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
July 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
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legal filing
DataSet-9
EFTA00586446
EFTA00586446.pdf
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffre E stein Attorneys Name: S encer Kuvin Es .
Address: 250 Australian Ave S., Address:
Suite 1404
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DataSet-9
EFTA01067481
EFTA01067481.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P23
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email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
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EFTA00584576
EFTA00584576.pdf
STATEMENT BY ALAN DERSHOWITZ
Here is the sworn statement I am submitting to the court and to the
disciplinary committee this week. I am also challenging Jane Doe #3 and her lawyers
similarly …
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