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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
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DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
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DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT
J.
Memorandum
FEDERAL BUREAU OF PRISONS
…
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DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO…
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DataSet-9
EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
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unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
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DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
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DataSet-10
EFTA01618667
EFTA01618667.pdf
Platform: iMessage Timezone: UTC+0000
• 1212 5333739
+1 (212) 533-3739 LS
Larry Summers
…
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DataSet-9
EFTA01199905
EFTA01199905.pdf
Check against delivery
Briefing on the Twentieth semi-annual report of the Secretary-
General on the implementation of Security Council resolution
1559 (2004)
Madame P…
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DataSet-9
EFTA00260479
EFTA00260479.pdf
IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO:
GREETINGS: ANY …
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unknown
DataSet-9
EFTA00780879
EFTA00780879.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
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unknown
DataSet-9
EFTA00153942
EFTA00153942.pdf
217/w ISI,Aik‘cl ilria
AP is fictain aPerni laA.5
(Ai net fondran - filwat4 s \mak_ -rut! not-nAr
up on -oaf I (than AP ,?rin…
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unknown
DataSet-9
EFTA01125010
EFTA01125010.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
v.
JEEPERS, INC.
…
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unknown
DataSet-9
EFTA00197593
EFTA00197593.pdf
Statements
EFTA00197593
…
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DataSet-9
EFTA00780511
EFTA00780511.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
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unknown
DataSet-9
EFTA01209464
EFTA01209464.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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DataSet-9
EFTA00104985
EFTA00104985.pdf
toss eibk
UNITED STATES GOVERNMENT
MEMORANDUM
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DataSet-9
EFTA00781077
EFTA00781077.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.af14 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01127986
EFTA01127986.pdf
EDGARbnline
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FORM 3
…
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unknown
DataSet-10
EFTA01573139
EFTA01573139.pdf
IMIIIIM
EFTA01573139
EFTA01573140
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/14 to 3/31/14
Investment Manage…
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DataSet-9
EFTA01197927
EFTA01197927.pdf
Biosketch
Judith Miklossy MD, PhD, DSc
FRCP (H) in Neurology, Psychiatry & Psychotherapy
FRCP (CH) in Neuropathology
Prevention Alzheimer International Foundation
International Alzheimer Research C…
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unknown
DataSet-9
EFTA00517817
EFTA00517817.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
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unknown
DataSet-9
EFTA00780749
EFTA00780749.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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DataSet-10
EFTA01574502
EFTA01574502.pdf
GHISLAINE MAXWELL
EFTA01574502
EFTA01574503
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/14 to 1/31/14
Inv…
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DataSet-9
EFTA01147285
EFTA01147285.pdf
APOLLO GLOBAL MANAGEMENT LLC (Apo)
3
Initial statement of beneficial ownership of securities
Filed on 03/29/2011
Filed Period 03/29/2011
THOMSON REUTERS ACCELUS'"
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