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P19: Communication Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
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V15
P19
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
unknown
DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
P19
D6
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V13
unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
…
V15
P23
P19
D6
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
V15
P19
D6
P23
D4
unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
P17
V13
P19
D4
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
P19
unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
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P19
unknown
DataSet-9
EFTA00589957
EFTA00589957.pdf
03/17/2011 10:58 3407755706 DPNP EXEC OFFICE STT PAGE 01/0:
DEPARTMENT OF PLANNING & NATURAL RESOURCES
…
D4
P23
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unknown
DataSet-9
EFTA00731353
EFTA00731353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLIC…
D6
P23
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D7
P19
unknown
DataSet-10
EFTA01459875
EFTA01459875.pdf
Deutsche Bank
09 December 2015 Deutsche Bank AG London
…
V15
D4
P19
D6
unknown
DataSet-9
EFTA00220883
EFTA00220883.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P19
D4
unknown
DataSet-9
EFTA01077269
EFTA01077269.pdf
PEGGY SIEGAL INC
FINANCIAL STATEMENTS
FOR THE NINE MONTHS ENDED
SEPTEMBER 30. 2011
EFTA01077269
PEGGY SIEGAL INC
…
V15
V11
D6
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P19
unknown
DataSet-10
EFTA01312261
EFTA01312261.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & JUL 14, 2003
SUMMARY OF MO…
V15
D6
P23
P19
D4
unknown
DataSet-10
EFTA01377955
EFTA01377955.pdf
Page 6
V. Maxwell 1:15cv7433
FOR THE Respondent
Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO]
Davis, Wright, Tremaine. LLP(…
D6
P19
D4
unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
P23
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unknown
DataSet-9
EFTA01121156
EFTA01121156.pdf
RECEIVED
MAY 2 1 2015
DEP…
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P22
P19
unknown
DataSet-9
EFTA01110890
EFTA01110890.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP TTHEW W. ALAN W. KORN•ISCI
…
P19
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unknown
DataSet-10
EFTA01706705
EFTA01706705.pdf
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
…
V15
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unknown
DataSet-9
EFTA00616472
EFTA00616472.pdf
09-18.07 LSJ r t Tree Quote
Size Quantity Price Each Total
Anona Squamosa (Sugar Apple) …
P23
D4
P19
V13
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unknown
DataSet-9
EFTA01194818
EFTA01194818.pdf
Department of Property&Procurement
Government of the United States Virgin Islands
3274 ESTATE RICHMOND, CHRISTIANSTED. U. S.
…
D4
D6
P23
V15
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unknown
DataSet-10
EFTA01456257
EFTA01456257.pdf
Fax: +
Where Party A is acting through its London Branch:
Deutsche Bank AG London
…
V15
D4
D6
P19
P23