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D6: Institutional Capture ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
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unknown
DataSet-10
EFTA01713066
EFTA01713066.pdf
EFTA01713066
T "Pri ).L
f.sc,
MI …
D6
P22
V9
P23
D4
unknown
DataSet-10
EFTA01297296
EFTA01297296.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
P23
V9
D6
D4
P22
unknown
DataSet-9
EFTA01205775
EFTA01205775.pdf
Ohio Players
The Ohio Players were an American funk and R&B band, most popular in the 1970s. They are best
known for their songs "Fire" and "Love Rollercoaster". Gold certifications, records selli…
D4
P22
D6
P23
V9
unknown
DataSet-11
EFTA02728875
EFTA02728875.pdf
FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR
SSN OM Page I of 20
Irnp…
P22
D6
D4
P23
V9
law enforcement
DataSet-9
EFTA00186773
EFTA00186773.pdf
EFTA00186773
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS …
D6
P23
P22
D4
V9
unknown
DataSet-10
EFTA01693796
EFTA01693796.pdf
• ..
34/ 4.1.. ...tou 04-c I$ voo.
toe ti c 2so
7)14-- 1.-igr
…
D6
P22
V9
P23
D4
email
DataSet-9
EFTA00989325
EFTA00989325.pdf
From: "jeffrey E."
To: Peter Thiel
Subject: That was fun , see you in 3 weeks
Date: Mon, 19 May 2014 10:37:05 +0000
FP Briefing non- classified
19 May, 2014
Article I.
The…
P22
D6
V9
P23
D4
unknown
DataSet-11
EFTA02719170
EFTA02719170.pdf
Ohio Players
The Ohio Players were an American funk and R&B band, most popular in the 1970s. They are best
known for their songs "Fire" and "Love Rollercoaster". Gold certifications, records selli…
D4
P22
D6
P23
V9
unknown
DataSet-9
EFTA01249453
EFTA01249453.pdf
Law Enforcement Report Page 1 of 26
Important: The Public Records and commercially availa…
D6
V9
P22
P23
D4
unknown
DataSet-9
EFTA00722446
EFTA00722446.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
…
D6
D4
P23
V9
P22
unknown
DataSet-9
EFTA01099369
EFTA01099369.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ, )
…
P23
D6
V9
D4
P22
email
DataSet-11
EFTA02380100
EFTA02380100.pdf
From: Dot & Bo
Sent: Saturday, July 1& 2015 12:27 PM
To: Jeff Eps
Subject: Summer in Pan…
P22
D4
D6
P23
V9
legal filing
DataSet-9
EFTA00796174
EFTA00796174.pdf
Cgagellitreir-ta14-3W ClaglikigHtnt3nilalcdt0 2/Nignatr-41 of 4
SHER TREMONTE LLP
VIA ECF …
P23
D4
V9
D6
P22
unknown
DataSet-10
EFTA01712548
EFTA01712548.pdf
Law Enforcement Report Page 4 of 17
Vehicle Use: Private
Mileage: 75,1
The Number:
…
V9
P22
P23
D4
D6
unknown
DataSet-10
EFTA01700725
EFTA01700725.pdf
Florida D.A.V.I.D. MV Status Page Page 2 of 2
Registration History I. Title History I New Search I Main Menu
i…
D6
V9
P23
P22
D4
unknown
DataSet-9
EFTA00594361
EFTA00594361.pdf
TECHNICAL MEMORANDUM
To File ZORRO RANCH/waisiELD June 6, 2014
From Casey W. Cook, P.E.
…
P23
P22
V9
D4
D6
unknown
DataSet-9
EFTA00589581
EFTA00589581.pdf
TO: MARTY WEINBERG
FROM: KIM HOMAN
RE: EPSTEIN/DEPOSITION SUBPOENA
DATE: APRIL 8, 2016
Under Fed. R. Civ. P. 45(c)(1)(A), a subpoena may compel a person to
…
P23
D4
P22
D6
V9
unknown
DataSet-9
EFTA01124856
EFTA01124856.pdf
TECHNICAL MEMORANDUM
To File ZORRO RANCHMELLFIELD June 6, 2014
From Casey W. Cook, P.E.
…
P23
P22
V9
D4
D6
unknown
DataSet-9
EFTA00124200
EFTA00124200.pdf
Rick V. Haas 701 Experian Parkway
Custodian of Records Allen, Texas 75013
Experian Consumer Affairs
www.experian.com
..
Tipxper Ian_
…
V9
D4
D6
P22
P23
legal filing
DataSet-9
EFTA00613867
EFTA00613867.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
V9
D6
law enforcement
DataSet-9
EFTA00086904
EFTA00086904.pdf
-1 of 3- Orris:mu. Romeo
FD-302 (Rev. 5-8-10)
…
D6
P22
D4
V9
P23
unknown
podesta-emails
podesta_email_00116.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
D4
V9
P23
unknown
podesta-emails
podesta_email_00648.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P23
P22
V9
D4
unknown
podesta-emails
podesta_email_19902.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V9
P23
D4