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V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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unknown
DataSet-10
EFTA01310387
EFTA01310387.pdf
229703
08/22/2006 SUBSCRIBER INFORMATION X cingular®
NY
KSM1X10 4BA/W49A3 ACCOUNT DESCRIPTION 08/23/06 5:19P
CMD…
V15
V13
P19
D5
D4
unknown
DataSet-10
EFTA01708988
EFTA01708988.pdf
08/22/2006 BILLED USAGE
Xsingular'
Run Date: 03/15/04 …
V13
V15
D5
P19
D4
legal filing
DataSet-9
EFTA01076870
EFTA01076870.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V13
P23
P19
D4
legal filing
DataSet-9
EFTA00601442
EFTA00601442.pdf
Filing # 62218524 E-Filed 09/29/2017 04:29:21 PM
IN THE CIRCUIT COURT OF THE
FI…
P23
V13
P19
D4
D6
unknown
DataSet-9
EFTA00292588
EFTA00292588.pdf
Application For Terminal FacuIlity license
Please complete this form in the accordance with
the instructions to ensure the proper handling of DEP I ltilt ONLY…
P23
V15
V13
P19
D4
unknown
DataSet-9
EFTA00096455
EFTA00096455.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
20 MAG 6467
THE UNITED STATES OF AMERICA …
P17
D6
V13
P19
D4
unknown
DataSet-11
EFTA02674666
EFTA02674666.pdf
INSURANCE',WINCES OffERINQ /LULL INSURANCEIN ME LOCAL AREA
compiled by HOWE MARINE SURVEYS
Address …
P23
V13
P19
D4
legal filing
DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH J…
V10
P23
P19
V13
D4
unknown
DataSet-9
EFTA00616660
EFTA00616660.pdf
wALI...PAPPPULPFAI, liLMCIPILIIIMIAHLMLWILIPAMALMLHAIALW.MPAIAMUIXOCUIaiPKWIPLau.M.UaLLL
*SID nw Lbw maw…
V15
P23
V13
D4
P19
email
DataSet-9
EFTA00461392
EFTA00461392.pdf
97398
From: Lesley Groff "S
Content-Type: multipart/alternative;
boundary=•Apple-Mail=_38155259-E974-48A2-A6E7-1B13BOEEESBB"
Message-Id:
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
X-Smtp-…
D4
P19
P17
V13
V16
legal filing
DataSet-9
EFTA01137733
EFTA01137733.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
email
DataSet-9
EFTA00192767
EFTA00192767.pdf
EFTA00192767
c -vntit 4t 13/acicari/14
6olotionf
(USAFLS)
From:
Sent:
..pi
ues ay, une ,
…
P23
V13
P20
P19
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5
…
V9
P23
P19
D4
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6
EXHIBIT 7
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9
P23
P19
D4
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.13
gov.uscourts.nysd.447706.1330.13.pdf
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 1 of 5
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 2 of 5
…
V9
P23
P19
D4
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.18
gov.uscourts.nysd.447706.1200.18.pdf
EXHIBIT 7
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-…
V9
P23
P19
D4
V13
unknown
podesta-emails
podesta_email_18087.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P19
V13
D4
P23
D6
unknown
dnc-emails
dnc_email_21433.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
V13
P19
D4
D6
unknown
dnc-emails
dnc_email_21667.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
V13
D6
P19
unknown
dnc-emails
dnc_email_21830.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
D6
P19
D4
V16
unknown
dnc-emails
dnc_email_22437.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P19
D4
V16
V13
D6