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unknown
DataSet-9
EFTA00081863
EFTA00081863.pdf
'Ns b a Ina: copy
Oaths Act 1867 hich
Statutory Declaration
tr.c-ec
…
P17
D3
P22
V14
V9
legal filing
DataSet-9
EFTA00079364
EFTA00079364.pdf
Nos. 20-2413 &
20-3061
United States Court of Appeals
for the Second Circuit
On Appeal from the U.S. District
…
V9
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P17
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D6
legal filing
DataSet-9
EFTA01182881
EFTA01182881.pdf
Case 1:15-cv-07433-RWS Document 99 Filed 04/15/16 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
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P17
V13
D2
unknown
DataSet-9
EFTA00269369
EFTA00269369.pdf
United States Attorneys Office Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
…
P17
V14
V9
P23
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unknown
DataSet-9
EFTA00067091
EFTA00067091.pdf
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors),…
D6
V14
D4
P17
V9
legal filing
DataSet-9
EFTA00207048
EFTA00207048.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
…
D6
V9
V14
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P23
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
legal filing
DataSet-9
EFTA00084567
EFTA00084567.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
…
D6
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unknown
DataSet-9
EFTA00091739
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHIS…
V14
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P18
P17
V9
email
DataSet-9
EFTA00155541
EFTA00155541.pdf
To: ' SANYS) [Contractor
Cc: USANYS) [Contractor)" NY) (FBI)" …
D6
V14
V13
P17
V9
legal filing
DataSet-9
EFTA00065672
EFTA00065672.pdf
Exhibit E
EFTA00065672
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
V9
P17
V12
V14
email
DataSet-9
EFTA00867316
EFTA00867316.pdf
From: G Maxwell <
To: jeffrey E.
Subject: Re:
Date: Mon, 05 Jan 2015 20:48:13 +0000
Draft Letter to the Editor of the Mail on Sunday
Dear…
P17
V12
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V15
V9
legal filing
DataSet-9
EFTA00728161
EFTA00728161.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v…
V14
P22
V12
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P17
unknown
DataSet-9
EFTA00268018
EFTA00268018.pdf
Ms Ann Vanstone Jacqueline Pearce
OPI Corruption Commissioner
1/55 Currie Street
Adelaide SA 5000
CONFIDENTIAL
MS ANN VANSTONE
OPI CORRUPTION …
V9
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P23
V14
P17
unknown
DataSet-9
EFTA00269875
EFTA00269875.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P17
V14
V9
legal filing
DataSet-9
EFTA00589050
EFTA00589050.pdf
1
G4LMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v.
6 GH…
V12
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P22
V9
V14
legal filing
DataSet-9
EFTA00154407
EFTA00154407.pdf
Exhibit E
EFTA00154407
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
V9
P17
V12
V14
unknown
DataSet-9
EFTA00265868
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN IN…
P17
V14
V9
D7
V13
unknown
DataSet-9
EFTA01140256
EFTA01140256.pdf
Genetics
itmenon College 01Medical Genetics and Genomics ACMG POLICY STATEMENT inMedicine
ACMG recommendations for report…
D6
P22
V14
V9
P17
legal filing
DataSet-9
EFTA00728441
EFTA00728441.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
…
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V12
legal filing
DataSet-9
EFTA00206732
EFTA00206732.pdf
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Betwe…
D6
V14
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P17
D2
unknown
DataSet-9
EFTA00159928
EFTA00159928.pdf
ASSOCIATION FOR
Empirical Article PSYCHOLOGICAL SCIENCE
…
V14
P22
P17
V9
V13
email
DataSet-9
EFTA00652639
EFTA00652639.pdf
From:
To: [email protected]
Subject: Re: melanie has sent you an UpToDate topic
Date: Sat, 09 Mar 2013 00:00:15 +0000
sounds like what he might have
read through and see
…
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