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V9: Document Integrity ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D7
D6
P19
P23
V9
email
DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe
To: Lesley Groff
Subject: RE: Call with Jeffrey
Date: Thu, 08 Mar 2018 15:23:56 +0000
Thanks -- you too.
Gregory L. Poe
Law Offices of Gregory L. Poe PLLC
1001 Pennsy…
P19
P23
V16
V9
D6
unknown
DataSet-9
EFTA01193446
EFTA01193446.pdf
Killing the Straw Man: Does BICEP Prove Inflation?
James 13. Dent
Department of Physics, University of Louisiana at Lafayette, Laf…
P22
P19
V9
D6
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
email
DataSet-9
EFTA00212713
EFTA00212713.pdf
From:
To: "Paul Cassell"
Cc: ' "Brad Edwards"
Subject: : ovemments osition on Several Pendi…
D6
V12
P19
V9
D5
email
DataSet-9
EFTA00108840
EFTA00108840.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00108813
EFTA00108813.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
P23
D6
P19
V9
email
DataSet-9
EFTA00108729
EFTA00108729.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA00108715
EFTA00108715.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
email
DataSet-9
EFTA00209103
EFTA00209103.pdf
From: Brad Edwards <
To: " , Paul Cassell
Cc: "
Subject: RE: (1) any more production; (2) VR mate…
P19
V14
D6
D5
V9
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
V9
D6
V13
D8
P19
legal filing
DataSet-9
EFTA00727547
EFTA00727547.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRAMM
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
D…
P23
P19
V9
D4
D6
email
DataSet-10
EFTA01421747
EFTA01421747.pdf
Subject: Trade Report 7/13/2017 [C]
From: Vahe Stepanian < >
Date: Thu, 13 Jul 2017 11:19:00 -0400
To: Richard Kahn .5 >
Cc: Stewart Oldfield 5 …
D5
V15
V9
D6
P19
legal filing
DataSet-9
EFTA01113528
EFTA01113528.pdf
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
V9
P19
email
DataSet-9
EFTA00108746
EFTA00108746.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
V9
P19
P17
D5
D6
unknown
DataSet-9
EFTA00176096
EFTA00176096.pdf
(1/al foG 10 garck-L
EFTA00176096
U.S. Department of Justice
U…
D6
P19
P23
V9
law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
D6
V9
V15
P23
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legal filing
DataSet-9
EFTA00597949
EFTA00597949.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V9
D4
P19
D6
legal filing
DataSet-9
EFTA01075044
EFTA01075044.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY E…
P23
D4
V9
P19
D6
email
DataSet-9
EFTA00207876
EFTA00207876.pdf
From: Paul Cassell
D6
D5
V12
P19
V9