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unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
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legal filing
DataSet-9
EFTA00208349
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
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legal filing
DataSet-9
EFTA00209567
EFTA00209567.pdf
No. 13-12923
IN THE
Iluiteb Mateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. I AND JANE DOE NO. 2,
…
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unknown
DataSet-9
EFTA00211660
EFTA00211660.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-9
EFTA01121097
EFTA01121097.pdf
Espirito Santo Plaza
Fowler White Burnett) Fourteenth Floor
ATTORNEYS AT LAW …
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legal filing
DataSet-9
EFTA00212781
EFTA00212781.pdf
Page 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3 JANE DOE, ) Case No.
) 08-8…
V9
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unknown
DataSet-9
EFTA00721999
EFTA00721999.pdf
ROY BLACK
BLACK
HowARD M. SREBNICK
SCO1T A. KORNSPAN
SREBNICK JESSI…
D6
D2
V12
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email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
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D1
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legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
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legal filing
DataSet-9
EFTA01072101
EFTA01072101.pdf
Case: 13-12923 Date Tied 66112/2013 Page: 1 of 23
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
…
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email
DataSet-10
EFTA01462993
EFTA01462993.pdf
Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I]
From: Melinda Roy
Date: Tue, 22 Mar 2016 10:25:58 -0400
To: Hemant-Kumar Rathore
Jj Litchford
Cc: g
Oversight Control
Debra Jasp…
D2
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email
DataSet-9
EFTA00978974
EFTA00978974.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: December 11 update
Date: Wed, 11 Dec 2013 21:51:32 +0000
11 December, 2013
Article 1.
CNN
Is Iran set to lash o…
P22
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V15
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unknown
DataSet-9
EFTA00608219
EFTA00608219.pdf
http://www.dukehealth.org/health librarv/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
P22
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legal filing
DataSet-9
EFTA00209426
EFTA00209426.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT …
V14
D6
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legal filing
DataSet-9
EFTA01186070
EFTA01186070.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
V14
D2
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V9
email
DataSet-9
EFTA00101882
EFTA00101882.pdf
From: ' y,
To:'
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy…
D6
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D2
V12
D5
unknown
DataSet-10
EFTA01809709
EFTA01809709.pdf
The Florida Senate
Issue Brief 2009-312 October 2008
Committee on Criminal Justice
FISCAL, POLICY, AND LEGA…
D6
P22
P21
V11
D2
unknown
DataSet-10
EFTA01455347
EFTA01455347.pdf
'erica fed Purrhai.s. ComMentions
• APPRELIATION POTITITIAL — The Notes provide the opportunity to pankipate it the appreciation of the Reference Asset at maturity up to the
Nla…
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unknown
DataSet-9
EFTA00089488
EFTA00089488.pdf
Deferred Prosecution/Misdemeanor Request Memorandum
United States v. Tova Noel, 19 Cr. 830 (AD'
AUSAs:
— Fede…
D6
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unknown
DataSet-9
EFTA01154185
EFTA01154185.pdf
• R;ch Kahn
From: Carolyn Cohen
Sent: Tuesday. October 21, 2008 9:44 P
To: Rich Kahn
Subject: Dershowitz payment…
D6
D1
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unknown
DataSet-9
EFTA01080289
EFTA01080289.pdf
•
A Resource Guide to the U.S. Foreign Corrupt Practices Act
By the Criminal Division of the U.S. Department ofJustice and
thy Enforcement Division of the …
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unknown
DataSet-9
EFTA00175147
EFTA00175147.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 2/25/2019 WORKFLOW ID: 4212486
DATE RECE…
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unknown
DataSet-9
EFTA00212010
EFTA00212010.pdf
ROY BLACK BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JESSICA F…
D2
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email
DataSet-10
EFTA01763725
EFTA01763725.pdf
From: on behalf of John Catsimatidis and Ed Cox
Sent: Monday, October 29, 2012 7:03 PM
To: …
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V13
P23