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D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
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DataSet-9
EFTA01222766
EFTA01222766.pdf
Notice of Inconsistent Treatment or Administrative
Form 8082 Adjustment Request (AAR)
…
V12
V15
D4
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unknown
DataSet-9
EFTA01210294
EFTA01210294.pdf
• Menu
o Overview
o Device Details
• NYC024365.atT4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V15
D4
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legal filing
DataSet-9
EFTA00807799
EFTA00807799.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS and ST. JOHN
GREAT ST. JIM, LLC, and LSJE, LLC,
Plaintiffs, CIVIL NO.…
V11
V12
D4
unknown
DataSet-9
EFTA00780640
EFTA00780640.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
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unknown
DataSet-9
EFTA00784728
EFTA00784728.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
V12
V11
email
DataSet-9
EFTA00494203
EFTA00494203.pdf
From: Man Hill •t: >
To: Lesley Groff
D4
D5
V16
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email
DataSet-11
EFTA02226324
EFTA02226324.pdf
To: Rich Kahn
Cc: KArvn lr ; Bella Klein
From:
Sent Mon 10/16/2017 9:37:41 PM
Subject Re: NES and days off
I don't know what he does when JE is not …
P23
V16
D4
V12
V11
unknown
DataSet-9
EFTA00510274
EFTA00510274.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
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email
DataSet-9
EFTA00383343
EFTA00383343.pdf
From:
To: " , L nn Fontanilla
, Lynn and Jojo
Subject: Re: Itinerary for …
P18
D4
V12
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unknown
DataSet-9
EFTA00780474
EFTA00780474.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
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unknown
DataSet-9
EFTA00786230
EFTA00786230.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V12
P19
D4
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unknown
DataSet-9
EFTA00780821
EFTA00780821.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
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email
DataSet-9
EFTA00383313
EFTA00383313.pdf
From:
To: Jojo Lyn .1
Subject: Re: Itinerary for Monday 30 September 2013
Date: Wed, 18 Sep 2013 17:01:36 +0000
ok
On Sep 18, 2013, at 12:59 PM, …
P18
D4
V12
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unknown
DataSet-9
EFTA00518064
EFTA00518064.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D1
V11
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D4
email
DataSet-9
EFTA00494169
EFTA00494169.pdf
From: Lesley Groff
To: Matt Riemann
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Fri, 03 May 2019 21:16:51 +0000
Let me ask Jeffrey and see if we can nail hi…
D4
D5
V16
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email
DataSet-10
EFTA02018014
EFTA02018014.pdf
To: [email protected]];
jeevacation©gmail.compeevacation©gmail.com]
From: AT&T Customer Care for Wireless
Sent Thur 4/28/2011 8:09:47 PM
Subject AT&T Automatic…
P20
D4
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