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P17: Network Mapping ✕
V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
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P17
legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
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V9
V12
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P17
legal filing
DataSet-9
EFTA00084586
EFTA00084586.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
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V9
V12
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P17
legal filing
DataSet-9
EFTA00102020
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
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V9
V12
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P17
legal filing
DataSet-9
EFTA00101922
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
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V9
V12
D5
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P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.949.0
gov.uscourts.nysd.447706.949.0.pdf
I59YGIUC
Case 1:15-cv-07433-LAP Document 949 Filed 06/01/18 Page 1 of 31 1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIR…
P17
V12
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