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P21: Financial Networks ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
V13: Physical Evidence ✕
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email
DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E."
To: Lawrence Krauss
Subject: Re: Contents of blog
Date: Mon, 27 Aug 2018 09:49:27 +0000
yes, and you should add that her fear that you would revoke her visa , is th…
P22
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V13
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legal filing
DataSet-9
EFTA01085266
EFTA01085266.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V15
P21
D1
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unknown
DataSet-11
EFTA02444555
EFTA02444555.pdf
HARVARD BUSINESS SCHOOL
…
P22
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V13
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P21
email
DataSet-10
EFTA01473188
EFTA01473188.pdf
Subject: Re: Southern Financial [II
From: Paul Morris <
Date: Sun, 24 Ma -
To: Chip Packard
Classification: For Internal Use Only
Friday I'm in dallas, wed?
Original Message
F…
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unknown
DataSet-11
EFTA02355788
EFTA02355788.pdf
you are right. you should look into murphys nu=bers. very hard to follow , somewhat goofy=C2 for phone tomorw
On Tue, Dec 2, 2014 at 6:13 PM, Brad Wechsler …
D1
P21
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D4
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financial record
DataSet-9
EFTA00089317
EFTA00089317.pdf
Hudkins Law PLLC
REGISTER OF ACCOUNTING
File Number:
Borrower Name: Granite Reali LLC
Propert…
V15
V9
D1
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email
DataSet-10
EFTA01473204
EFTA01473204.pdf
Subject: Re: Southern Financial [I]
From: Paul Morris <
Date: Mon, 25 May 2015 07:23:00 -0400
To: Chip Packard
Classification: For Internal Use Only
Cool enjoy the holiday
Original Message
F…
V9
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P21
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unknown
DataSet-10
EFTA01268604
EFTA01268604.pdf
DAY OF CLOSING-PURCHASE
PRE-CLOSING & PARTY INFORMATION
Print Lender Docum…
V15
V9
D1
P21
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email
DataSet-11
EFTA02350374
EFTA02350374.pdf
From: Institutional Investor Daily •
Sent: Tuesday, July 17, 2012 3:04 PM
To:
Subject: Dyal Capital Takes Another Stake…
P21
P24
D1
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email
DataSet-11
EFTA02573553
EFTA02573553.pdf
From: Ed <
Sent: Wednesday, August 14, 2013 6:03 PM
To: Epstein, Jeff
Subject: St…
V9
D1
P21
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D6
legal filing
DataSet-9
EFTA01112526
EFTA01112526.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
P21
D1
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unknown
DataSet-9
EFTA01074684
EFTA01074684.pdf
FTC anticipates the Fund also will point to revisions made to the Confidential Offering
Memorandum in May 2005. As noted above, the Fund announced that a three-year lock-up
would apply to all invest…
V9
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unknown
DataSet-9
EFTA00089336
EFTA00089336.pdf
DAY OF CLOSING-PURCHASE
PRE-CLOSING & PARTY INFORMATION
Print Lender Documents ` . BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite
…
V15
V9
D1
P21
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email
DataSet-10
EFTA01473191
EFTA01473191.pdf
Subject: Re: Southern Financial I
From: Chip Packard
Date: Sun, 24 May 1 14: : - 4
To: Paul Morris <
Classification: For Internal Use Only
Friday is my only day free for breakfast next week. L…
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P21
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unknown
DataSet-9
EFTA00261898
EFTA00261898.pdf
FROSCR Ears, HP Deltee_N)c6
c:c1;catzlQ1-1ENT - .tit c_ t rzhiss--nctfmci\li LITC, Cc\J
/ )‘-rt
…
P23
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P21
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unknown
DataSet-10
EFTA01368132
EFTA01368132.pdf
Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein
Please provide founded his own financial management firm, J. E…
V15
V9
D1
P21
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unknown
dnc-emails
dnc_email_04751.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_25327.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
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D1
D6
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unknown
youtube
Grok AI Exposes Somali Fraudsters in Maine | Official Preview
@ShawnRyanShow/videos
[00:00:01] We requested through the Freedom of
[00:00:03] Access Act all of the no bid contract
[00:00:06] [music] documents.
[00:00:08] >> They were Oh,
[00:00:08] >> you guys have you guys have dead…
D1
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P21
V9