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Active:
P19: Communication Patterns ✕
V14: Victim Testimony ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
V12
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
V12
V14
P19
legal filing
DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V14
V9
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P23
P19
legal filing
DataSet-9
EFTA00607567
EFTA00607567.pdf
12/21/2009 11:07 FAX 5618845816 SEARCY DENNEY WD001
IN THE CIRCUIT COURT OF THE
…
V14
V9
V12
P23
P19
legal filing
DataSet-9
EFTA00292184
EFTA00292184.pdf
01641261i i4' PA:1MM. SEARCY DENNEY 2i 001/008
IN THE CIRCUIT COURT O…
V14
P23
P19
V13
V12
unknown
DataSet-9
EFTA01211056
EFTA01211056.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
V12
P19
P22
P23
unknown
DataSet-9
EFTA00156464
EFTA00156464.pdf
4.i."42t OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
V12
legal filing
DataSet-9
EFTA01100300
EFTA01100300.pdf
12/21/2009 14:07 FAX SEARCY DENNEY 141001
IN THE CIRCUIT COURT OF THE
…
V14
V9
V12
P23
P19
unknown
DataSet-9
EFTA00782582
EFTA00782582.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
V12
P19
P22
P23
legal filing
DataSet-9
EFTA01104669
EFTA01104669.pdf
05/21/2012 14:13 FAX 5616845816 SEARCY DENNEY 0001/013
IN THE CIRCUIT COURT OF …
V14
D2
P23
V12
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
gov.uscourts.nysd.447706.1295.8.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine…
V12
V14
V9
P23
P19