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unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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email
DataSet-11
EFTA02669140
EFTA02669140.pdf
From: Peter Attia
Sent: Monday, November 21, 2016 1:22 PM
To: Jeffrey E.
Subject: RE:…
D2
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legal filing
DataSet-9
EFTA00087251
EFTA00087251.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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email
DataSet-9
EFTA00823807
EFTA00823807.pdf
From: Peter Attia
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unknown
DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more
complicated tax situation, such as if you
…
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email
DataSet-10
EFTA01799484
EFTA01799484.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 12:57 AM
To: jeffrey E.
Subject: …
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legal filing
DataSet-9
EFTA00211570
EFTA00211570.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITE…
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unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00981310
EFTA00981310.pdf
From: "jeffrey E."
To: Peter Attia
Subject: Re: Where are you in the world?
Date: Tue, 17 Oct 2017 13:51:03 +0000
sorry to hear. but it will take time and you will be fine. not eas…
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email
DataSet-9
EFTA00100901
EFTA00100901.pdf
From: "I r cir,
To: "I
(USANYS)"
Cc: '
[Contractor]"
Subject…
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unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00174022
EFTA00174022.pdf
From: " (RMD)(FBI)"
To: " . (MM) (FBI)" <
Subject: RE: 1142669
Date: Fri, 30 Apr 2010 10:24:50 +0000
Importan…
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email
DataSet-11
EFTA02471945
EFTA02471945.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:38 AM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02456151
EFTA02456151.pdf
From: Peter Attia
Sent: Monday, July 18, 2016 2:28 AM
To: jeffrey E.
Subject: RE: Fwd…
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legal filing
DataSet-9
EFTA00600116
EFTA00600116.pdf
Case 9:08-cv-80736-KAM Document 422 Entered on FLSD Docket 09/01/2017 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA00208115
EFTA00208115.pdf
Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 0470712011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
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email
DataSet-11
EFTA02472021
EFTA02472021.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:46 AM
To: jeffrey E.
Subject: …
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email
DataSet-9
EFTA00173364
EFTA00173364.pdf
From:
To: DO2FrecSer (0F451
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
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unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
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email
DataSet-9
EFTA00174025
EFTA00174025.pdf
From: " (RMD)(FBI)"
To: " • (MM) (FBI)" 1c )
Subject: FW: 1142669
Date: Fri, 30 Apr 2010…
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unknown
DataSet-10
EFTA01364724
EFTA01364724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a t…
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unknown
DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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legal filing
DataSet-9
EFTA00792252
EFTA00792252.pdf
Selected docket entries for case 18-2868
Generated: 03/20/2019 00:37:01
Filed Document Description Page Docket …
P17
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legal filing
DataSet-9
EFTA00039820
EFTA00039820.pdf
From
To
Cc
Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
Date: Thu, 22 Apr 2021 21:47:47…
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