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V9: Document Integrity ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
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unknown
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EFTA01123914
EFTA01123914.pdf
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
…
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legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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legal filing
DataSet-9
EFTA00591987
EFTA00591987.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
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unknown
DataSet-9
EFTA00091931
EFTA00091931.pdf
Goo le LLC
Google
12/30/19
Assistant U.S. Attorney
USAO
…
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unknown
DataSet-9
EFTA01106385
EFTA01106385.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME III of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad
Sch…
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law enforcement
DataSet-9
EFTA00065065
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range Description …
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email
DataSet-9
EFTA00991519
EFTA00991519.pdf
From: "jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: Fw: 13-12923-CC Jane Doe v. Roy Black "Mandate Issued" (9:08-ev-80736-KAM)
Date: Wed, 11 Jun 2014 18:48:57 +0000
when do we …
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financial record
DataSet-9
EFTA00791995
EFTA00791995.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling"…
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legal filing
DataSet-9
EFTA01107348
EFTA01107348.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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email
DataSet-9
EFTA00598040
EFTA00598040.pdf
Percival Clouden
From: Paul Hemming
Sent: Tuesday, July 19, 2011 10.00 AM
To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Perc…
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unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
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unknown
DataSet-9
EFTA00170256
EFTA00170256.pdf
Google LLC
1600 Amphitheatre Parkway
Google [email protected]
…
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law enforcement
DataSet-9
EFTA00104265
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
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unknown
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EFTA00082559
EFTA00082559.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google [email protected]
…
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unknown
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EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
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unknown
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EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
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law enforcement
DataSet-9
EFTA00591958
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description …
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email
DataSet-9
EFTA00434896
EFTA00434896.pdf
From: " "
To: "Chris O'Neill"
Subject: Re: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:43:23 +0000
Perfect thx
Sent via BlackBerry by AT&T
From: "Chr…
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unknown
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EFTA01251774
EFTA01251774.pdf
Google LLC
1600 Amphitheatre Parkway
Google [email protected]
…
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unknown
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EFTA00790809
EFTA00790809.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 88
Page 14 - b7D; b7E;
Page 15 b6; b7C; b7D;
Page 19 - Duplicate;
Page 20 - Duplicate…
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law enforcement
DataSet-9
EFTA01072864
EFTA01072864.pdf
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. …
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legal filing
DataSet-9
EFTA00223825
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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