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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
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DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
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EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
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EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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EFTA01270242
EFTA01270242.pdf
M II IRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
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EFTA00289682
EFTA00289682.pdf
ADFIN SOLUTIONS, INC.
COMPLIANCE CERTIFICATE
April 10, 2013
The undersigned, Jeanne Houweling, the duly elected an…
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DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
P23
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DataSet-9
EFTA01246298
EFTA01246298.pdf
Alan Dasliowia
Detective
Palm Rrarh Police Department
Re: Epstein matter
Dear Detective=
I am sending you this letter in response to the serious co…
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EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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EFTA00236598
EFTA00236598.pdf
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; …
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EFTA01246302
EFTA01246302.pdf
Yesterday, 11.21.2005, my
partner, Steve Kiraly, and I
Ora cksonville), Florida, in order traveled to
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EFTA01199137
EFTA01199137.pdf
Page 1
LexisNexis'
3 of 3 DOCUMENTS
Copyright 2009 ProQuest Information and Learning
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EFTA00073644
EFTA00073644.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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EFTA01272293
EFTA01272293.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
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DataSet-10
EFTA01481014
EFTA01481014.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
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unknown
DataSet-10
EFTA01271585
EFTA01271585.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
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EFTA01270749
EFTA01270749.pdf
719/415759
STATEMENT OF ACCOUNT
STATEMENT DATE
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EFTA01480610
EFTA01480610.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
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unknown
DataSet-10
EFTA01481095
EFTA01481095.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
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EFTA01252311
EFTA01252311.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
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EFTA01272300
EFTA01272300.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
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EFTA00603809
EFTA00603809.pdf
Joannou v. Corsini - WestlawNext
Page 1 of 5
WestlawN…
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EFTA00236561
EFTA00236561.pdf
Message
From: Kesner, Daniel
Sent: 3/13/2015 9:04:59 PM
To: Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Gu…
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DataSet-10
EFTA01480609
EFTA01480609.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
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