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Active: P20: Employee Networks P22: Recruitment Patterns V9: Document Integrity V14: Victim Testimony Clear all
legal filing DataSet-9
EFTA00212481
EFTA00212481.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AN…
D6 V14 P22 V9 P20
legal filing DataSet-9
EFTA01100999
EFTA01100999.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
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legal filing DataSet-9
EFTA00235205
EFTA00235205.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AN…
D6 V14 P22 V9 P20
email DataSet-10
EFTA02009484
EFTA02009484.pdf
To: jeevacation gmail.com[[email protected]]; Epstein[jeevacation&mail.com] From: Sent: Thur 7/28/2011 7:15:39 PM Subject: Fw: Employee Notice sad but funny Sent via BlackBerry from…
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legal filing DataSet-9
EFTA01100963
EFTA01100963.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo' IN THE CIRCUIT COURT OF THE 15TH…
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email DataSet-9
EFTA00536839
EFTA00536839.pdf
From: ICaryna Shuliak To: Jeffrey Subject: Ludwig van Beethoven - Wikipedia, the free encyclopedia Date: Sun, 11 Jan 2015 15:51:41 +0000 It looks like Beethoven had brown eyes on his …
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legal filing DataSet-9
EFTA00205243
EFTA00205243.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQ…
D6 V14 P22 V9 P20
email DataSet-9
EFTA00668850
EFTA00668850.pdf
From: Gregory Brown To: undisclosed-recipients:; Bce: Subject: Greg Brown's Weekend Reading and Other Things.... 10/21/12 Date: Sun, 21 Oct 2012 19:52:39 +…
P22 D6 V14 V9 P20
law enforcement DataSet-9
EFTA00149845
EFTA00149845.pdf
From: To: Subject: LA 1-M1,1"1- I-1 ItUI-J I Ul / - %1 lall I UCUCI y, 11, 2020 Date: Tue, 11 Aug 2020 10:27:30 +0000 Impor…
D6 P22 V14 V9 P20
unknown DataSet-9
EFTA01211716
EFTA01211716.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
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unknown DataSet-9
EFTA00525136
EFTA00525136.pdf
The exceptions don't apply to supplemental wages Nomvago income. If you have a bre. amount of Form W-4 (2017) greater than $1,000,000. …
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email DataSet-9
EFTA00531478
EFTA00531478.pdf
From: "Jeffrey E." To: Karyna Shuliak Subject: Re: Ludwig van Beethoven - Wikipedia, the free encyclopedia Date: Sun, 11 Jan 2015 16:00:49 +0000 Isaac Newton? Socrates ? Szilard , Bertr…
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unknown DataSet-10
EFTA01692064
EFTA01692064.pdf
IAP-/O1.0 Co.? —gyp vat if DO NOT /4/O -/mr7 R27°1 , 0,0,11e-14 Se d4 EFTA01692064 lA lA IA IA P…
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legal filing DataSet-9
EFTA01100939
EFTA01100939.pdf
11/09/2011 115:51 FAX SEARCY DENNEY Zoo' IN THE CIRCUIT COURT OF THE 15TH…
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unknown DataSet-11
EFTA02672661
EFTA02672661.pdf
THE TEMPTATIONS The Temptations are an American vocal group TEMPTATIONS 4/----, --/y known for their success with M…
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transcript DataSet-9
EFTA01112011
EFTA01112011.pdf
SEARCY DENNEY ORMPM RFACH °FEW/. SCAROLA Ow massy amps. …
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legal filing DataSet-9
EFTA00205423
EFTA00205423.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AN…
D6 V14 P22 V9 P20
email DataSet-9
EFTA00175176
EFTA00175176.pdf
From: To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2714 : (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government Reform Comte and CHM…
D6 V14 P20 P22 V9
email DataSet-10
EFTA01658459
EFTA01658459.pdf
From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 11, 2020 Date: Tue, 11 Aug 2020 10:29:17 +0000 Importan c …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1343.1
gov.uscourts.nysd.447706.1343.1.pdf
Case 1:15-cv-07433-LAP Document 1343-1 Filed 01/26/24 Page 1 of 23 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1343-1 Filed 01/26/24 Page 2 of 23 …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.7
gov.uscourts.nysd.447706.1320.7.pdf
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9 EXHIBIT 4 Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9 …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
gov.uscourts.nysd.447706.1328.13.pdf
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 1 of 9 EXHIBIT 12 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 2 of 9 …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.11_3
gov.uscourts.nysd.447706.1137.11_3.pdf
Case 1:15-cv-07433-LAP Document 1137-11 Filed 10/22/20 Page 1 of 23 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1137-11 Filed 10/22/20 Page 2 of 23 …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.6
gov.uscourts.nysd.447706.1320.6.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine …
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