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Filter 47+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00172191
EFTA00172191.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA01221804
EFTA01221804.pdf
RECOMk
JAN 08 2013 Morgan Securities
Important …
D1
P20
D3
V10
D2
unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00174061
EFTA00174061.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00173856
EFTA00173856.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
P17
D2
D3
unknown
DataSet-9
EFTA00790247
EFTA00790247.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00175086
EFTA00175086.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00583099
EFTA00583099.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D6
V10
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unknown
DataSet-9
EFTA00666277
EFTA00666277.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1
K3VQgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
V9
D2
V10
D8
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
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V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
gov.uscourts.nysd.447706.1226.0.pdf
Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 1 of 4
August 4, 2021
By ECF
The Honorable Loretta A. Preska
United States D…
V10
V9
D5
D2
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1232.0
gov.uscourts.nysd.447706.1232.0.pdf
Case 1:15-cv-07433-LAP Document 1232 Filed 10/29/21 Page 1 of 3
Sigrid S. McCawley
…
V10
V11
V9
D3
D2
unknown
podesta-emails
podesta_email_00560.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
D2
P20
D3
unknown
podesta-emails
podesta_email_07274.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
D3
P20
V10
unknown
podesta-emails
podesta_email_09923.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
D2
P23
D3
unknown
podesta-emails
podesta_email_20522.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
V10
D3
P20
unknown
podesta-emails
podesta_email_22082.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
V10
V16
D3
unknown
podesta-emails
podesta_email_22444.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
D3
P20
V10
unknown
dnc-emails
dnc_email_26617.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
V10
D3
V12