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Active:
P17: Network Mapping ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
V11: Timeline Integrity ✕
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unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
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P17
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unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
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unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
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unknown
DataSet-9
EFTA00587984
EFTA00587984.pdf
As of 8/25/06
Page 1 of 39
BLUE WATER GRILL
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P17
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email
DataSet-11
EFTA02270676
EFTA02270676.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/6/2018 4:34:43 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
thanks
On Dec 6, 2018, at 1 1:30 AM,…
P18
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P17
V11
V9
financial record
DataSet-9
EFTA00799106
EFTA00799106.pdf
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
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V15
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unknown
DataSet-11
EFTA02691946
EFTA02691946.pdf
As of 7/12/02
Page 1 of 51
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unknown
DataSet-11
EFTA02692039
EFTA02692039.pdf
As of 8/03/06
Page 1 of 54
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legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
V9
P17
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D5
P23
unknown
DataSet-9
EFTA01121294
EFTA01121294.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
P17
V11
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V12
unknown
DataSet-11
EFTA02692134
EFTA02692134.pdf
As of 6/22/06
Page 1 of 42
BLUE WATER GRILL
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unknown
DataSet-10
EFTA01855627
EFTA01855627.pdf
As of 2/23/06
Page 1 of 40
BLUE WATER GRILL
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P17
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unknown
DataSet-10
EFTA01855977
EFTA01855977.pdf
As of 1/25/07
Page 1 of 39
BLUE WATER GRILL
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P17
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unknown
DataSet-11
EFTA02692174
EFTA02692174.pdf
As of 2123106
Page 1 of 40
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unknown
DataSet-11
EFTA02691904
EFTA02691904.pdf
As of 2/23/06
Page 1 of 40
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legal filing
DataSet-9
EFTA01082083
EFTA01082083.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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unknown
DataSet-10
EFTA01855546
EFTA01855546.pdf
As of 8/25/06
Page 1 of 39
BLUE WATER GRILL
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unknown
DataSet-9
EFTA00588286
EFTA00588286.pdf
As of 2/23/06
Page 1 of 40
BLUE WATER GRILL
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unknown
DataSet-11
EFTA02691997
EFTA02691997.pdf
As of 8/2/06
Page 1 of 40
BLUE WATER GRILL
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unknown
DataSet-9
EFTA01088471
EFTA01088471.pdf
RESIGNATIONRETIREMaT AGREEMENT AND FULL AND FINAL RELEASE OF
CLAIMS
I. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective…
P17
V9
P23
V12
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unknown
DataSet-9
EFTA00588062
EFTA00588062.pdf
As of 2/23/06
Page 1 of 40
BLUE WATER GRILL
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P17
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unknown
DataSet-11
EFTA02692094
EFTA02692094.pdf
As of 7/16/04
Page 1 of 39
BLUE WATER GRILL
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unknown
DataSet-9
EFTA00588102
EFTA00588102.pdf
As of 7/12/02
Page 1 of 51
BLUE WATER GRILL
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V11
email
DataSet-11
EFTA02253820
EFTA02253820.pdf
To:
From: Natalia Molotkova
Sent: Thur 8/23/2018 8:26:19 PM
Subject: Flight for tomorrow for Sierra! (original rec. loc. BJMVQG)
Title: American Express CID
Ticket is on its way.
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V11