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email
DataSet-9
EFTA00074360
EFTA00074360.pdf
From: " :1"
To: Robert Glassman
Cc:
, Nathan Werksman Kevin Boyle
Subjec…
P17
D7
V9
P19
V16
legal filing
DataSet-9
EFTA00221654
EFTA00221654.pdf
Case 9:08-dv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 1 of 22:
EXHIBIT A
…
D6
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unknown
DataSet-9
EFTA00085796
EFTA00085796.pdf
MARSH
law firm plic
31 Hudson Yards, Pl. II
Ncw York, New York 10001
October 6, 2021
Via email —
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10007…
V12
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D7
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V9
email
DataSet-9
EFTA00074344
EFTA00074344.pdf
From: `z IMIE>
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin …
V9
P17
V16
D7
D6
law enforcement
DataSet-9
EFTA00153743
EFTA00153743.pdf
UNITED STATES DISTRICT COURT
17MAG5207
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc., Regarding: …
P17
V9
V15
D6
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email
DataSet-11
EFTA02520695
EFTA02520695.pdf
From: Lawrence Kraus
Sent: Tuesday, February 27, 2018 11:44 PM
To: jeffrey E.
Subject: …
D6
P17
V9
D7
P22
email
DataSet-9
EFTA01024567
EFTA01024567.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Re: Proposed possible letter to solicitors in Australia
Date: Mon, 03 Sep 2018 18:51:15 +0000
I put eve…
V12
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V13
V9
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legal filing
DataSet-10
EFTA01659653
EFTA01659653.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For
Prospective Location Information and APPLICATION
Pen…
D6
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V13
legal filing
DataSet-9
EFTA00809090
EFTA00809090.pdf
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of December, 2019 (the "Effective Date"), by and among
…
V9
P17
V15
D7
P22
email
DataSet-9
EFTA00092486
EFTA00092486.pdf
From: Kevin Boyle
To: Robert Glassman
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
Date: Wed, 12 Feb 2020 16:58:56 +0000
…
P17
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V9
V16
D6
legal filing
DataSet-9
EFTA00058475
EFTA00058475.pdf
Case 7:16-cr-00832-KMK DocuerOnt 120a FlreMS9 lu./Pace
4-it tukt loud Slew
…
V14
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V9
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D8
legal filing
DataSet-9
EFTA00222247
EFTA00222247.pdf
Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06,08.2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
V9
P22
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P17
email
DataSet-10
EFTA02077379
EFTA02077379.pdf
To: Lesley Grol
From: Barrett, Paul S
Sent Mon 6/1/2015 12:05:18 PM
Subject: RE: Jeffrey Epstein
430pm works well.
Paul Barrett I Managing Director I Global Investment Opportu…
P17
V9
V15
P21
D7
unknown
DataSet-9
EFTA00156993
EFTA00156993.pdf
November I. 2021 Call with Dr. Rocchio
• Way look for scientific consistency and reliability has more to do with looking at
consistency of findings across time, settings, various resea…
V14
V13
D7
P17
V9
unknown
DataSet-10
EFTA01410755
EFTA01410755.pdf
WM and GM
Onboarding Division KYC Type Client Name dbCAR ID/-
Account Product/Account Type Priority Priority Reasoning
Date Started Target Due Date Age COB…
P17
P21
V9
V15
D7
legal filing
DataSet-9
EFTA01074696
EFTA01074696.pdf
04/04/2011 18:46 FAX 5618845816 SEARCY DENNEY 12i 001/o10
IN THE CIRCUIT COURT OF …
D7
P17
V9
P22
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.423.0
gov.uscourts.nysd.447706.423.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------X
........…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.164.0
gov.uscourts.nysd.447706.164.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1248.0
gov.uscourts.nysd.447706.1248.0.pdf
Case 1:15-cv-07433-LAP Document 1248 Filed 04/01/22 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v. …
V14
P17
V10
V9
D7
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.44
gov.uscourts.nysd.447706.1218.44.pdf
Case 1:15-cv-07433-LAP Document 1218-44 Filed 07/15/21 Page 1 of 4
McCAWLEY DECLARATION
EXHIBIT 23
After Vindication, Alan Dershowitz VowsDocument
…
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