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Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
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DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
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email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
P23
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email
DataSet-10
EFTA01976395
EFTA01976395.pdf
To: Jeffrey Epstelagaggfiglimaggajaa=
Cc: Richard Karlin LS
From: Zorro Ranch
Sent Fri 11/30/2012 9:28:27 PM
Subject: Re: Payments
Agree
But it was …
D4
P23
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unknown
DataSet-10
EFTA01692476
EFTA01692476.pdf
MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179
BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
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DataSet-10
EFTA01697273
EFTA01697273.pdf
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06 xis Page 175 of 179
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
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DataSet-10
EFTA01357586
EFTA01357586.pdf
Banking Account Information
Banking Name:
Banking Address:
City: State: Zip/Postal Code:
Banking Phone Number: …
P23
V13
D4
D1
V15
unknown
DataSet-9
EFTA01079628
EFTA01079628.pdf
•
Ir SS Ca Pe le IS Penis
11111-allarinlate *SS OM
Sas
…
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unknown
DataSet-9
EFTA01212224
EFTA01212224.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
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P23
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legal filing
DataSet-9
EFTA00788596
EFTA00788596.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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DataSet-9
EFTA00216487
EFTA00216487.pdf
Invoice Number: 1-558-21719
Invace Date: Jan 16. 2004
…
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legal filing
DataSet-9
EFTA00610089
EFTA00610089.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA01124472
EFTA01124472.pdf
Stage 2 ZDC Water Development
Well B Pump Upgrade Cost Lead time
RMC Electric $ 5,280.00 3 Weeks $ 5,280.00
Rogers Drilling …
P23
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D1