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P19: Communication Patterns ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
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DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
V15
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legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
legal filing
DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
legal filing
DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V13
P19
email
DataSet-9
EFTA00550997
EFTA00550997.pdf
From:
To: Bill Duerr
V13
P23
V16
P19
legal filing
DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
email
DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FBI Phones
Date: Fri, 27 Mar 2015 14:30:53 +0000
Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23
D4
V13
V16
P19
legal filing
DataSet-9
EFTA01106935
EFTA01106935.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
P23
P19
V13
D4
unknown
DataSet-9
EFTA00803917
EFTA00803917.pdf
- IGY.
MARI NAS
August 1, 2018
Cecile:
We have decided to keep you and other tenants informed on the ongoing construction of the property. …
P23
V13
P19
legal filing
DataSet-9
EFTA00724466
EFTA00724466.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
P19
V13
legal filing
DataSet-9
EFTA00806681
EFTA00806681.pdf
Filing # 62456833 E-Filed 10/05/2017 02:26:33 PM
IN THE CIRCUIT COURT OF THE
FI…
P23
V13
P19
D4
legal filing
DataSet-9
EFTA00619909
EFTA00619909.pdf
Filing # 12044118 Electronically Filed 04/02/2014 02:34:22 PM
IN ME CIRCUIT COURT OF THE
…
P23
V13
P19
D4
email
DataSet-9
EFTA01007223
EFTA01007223.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: MR EPSTEIN / FILE 17650
Date: Thu, 21 Dec 2017 21:04:44 +0000
Inline-Images: image002.png
from pinto can…
D4
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unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
V15
P23
P18
V13
P19
email
DataSet-11
EFTA02687245
EFTA02687245.pdf
From: jeffrey E.
Sent: Friday, March 27, 2015 2:31 PM
To: Richard Kahn
Subject: Re: HI P…
D4
V13
V16
P23
P19
unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
unknown
DataSet-9
EFTA00155439
EFTA00155439.pdf
Interpreting Subscriber Information
Your response indudes subscriber information. Our query results in an Excel file with multiple rows Not all rows appear on every
report depending on the type of su…
P23
P17
V13
V15
P19
email
DataSet-11
EFTA02453988
EFTA02453988.pdf
From: Brad Wechsler < >
Sent: Thursday, August 25, 2016 10:05 PM
To: [email protected]…
P19
D5
V13
P23
unknown
DataSet-10
EFTA01317056
EFTA01317056.pdf
Invoice Number: 1.991.35631
Invoice Date: . Sep 0 1004
…
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V13
unknown
DataSet-9
EFTA00616400
EFTA00616400.pdf
Subbase Drydock Invoice
Parcel tt162, Subbase
…
V15
P23
V13
P19
D4
unknown
DataSet-9
EFTA01199511
EFTA01199511.pdf
btto://www.vlyote.goy/content/remiest-ahcentee-hallnt
Military Status - Civilian
Name - Jeffrey Edward Eostein
Phone - 340-775-8100
Email - I don't know whi…
P23
D4
P19
V13
unknown
DataSet-9
EFTA01124465
EFTA01124465.pdf
NALL 1101! Erteirrossental Andy= Labo
…
P17
V13
P23
D4
P19
unknown
DataSet-10
EFTA01342682
EFTA01342682.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
P17
P23
V13
V15
P19
legal filing
DataSet-9
EFTA01113520
EFTA01113520.pdf
Electronically Filed 10/18/2013 03:45:04 PM ET
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL…
P23
V13
P19
D4