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unknown
DataSet-9
EFTA00620135
EFTA00620135.pdf
lin
EVE RGRA.N0E GROUP
Strictly Private and Confidential
Subject to Contract
05 June 2016…
P22
V15
D4
D1
D7
legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
unknown
DataSet-9
EFTA01110800
EFTA01110800.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
D7
D1
P17
P22
V12
email
DataSet-9
EFTA00820813
EFTA00820813.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Hospital private REIT equity raise
Date: Tue, 23 Aug 2016 16:03:13 +0000
Attachments: AMP_NDA-_fillable.pdf; MRG-R…
V15
D1
P21
P22
D7
legal filing
DataSet-9
EFTA00591494
EFTA00591494.pdf
IN THE CIRCUIT COURT OF THE
DRAFT ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
…
P22
D7
D1
V9
V15
legal filing
DataSet-9
EFTA00812487
EFTA00812487.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
email
DataSet-10
EFTA01769578
EFTA01769578.pdf
From: Office of Terje Rod-Larsen
Sent: Monday, April 23, 2012 9:26 PM
Subject: April 23 update
Articl= 2.
…
P22
D6
D3
D1
D7
unknown
DataSet-9
EFTA00785469
EFTA00785469.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P18
D1
D7
D5
email
DataSet-10
EFTA02013621
EFTA02013621.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Mon 4/23/2012 9:26:17 PM
Subject: April 23 update
23 April, 2012
Article 1.
…
P22
D6
D3
D1
D7
legal filing
DataSet-9
EFTA00065091
EFTA00065091.pdf
0
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
IN THE MATTER OF THE ESTATE OF PROBATE NO. ST-…
P21
P22
D4
D1
D7
legal filing
DataSet-9
EFTA01128645
EFTA01128645.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
legal filing
DataSet-9
EFTA00793954
EFTA00793954.pdf
Sanctions Bid Advances Against Fla. Finn. Billionaire - Law360
LAWS)
…
V12
V14
P22
D1
D7
email
DataSet-9
EFTA01017088
EFTA01017088.pdf
From: J
To: Lawrence Krauss
Subject: Re: final OEI
Date: Fri, 09 Nov 2018 20:08:47 +0000
no no no he did not say you coiundt go through your things. ? stop bullshitting he said he wo…
D7
P22
V12
D1
D6
legal filing
DataSet-9
EFTA00597554
EFTA00597554.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
unknown
DataSet-11
EFTA02726297
EFTA02726297.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
AND RELEASE
THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this day
of February, 2013, by…
D7
D1
V12
P22
P21
legal filing
DataSet-9
EFTA01098196
EFTA01098196.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
transcript
DataSet-9
EFTA00078895
EFTA00078895.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
4 DOE 1, et al., : 19-CV-07675 (GBD)
5 …
P22
V9
D1
P21
D7
legal filing
DataSet-9
EFTA00211543
EFTA00211543.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
email
DataSet-10
EFTA01862358
EFTA01862358.pdf
To: 'eevacation mail.com[[email protected]]
From:
Sent: Sun 7/24/2011 3:16:45 PM
Subject: Fwd: je, victim
From: SPivar aol.com
To:
Sent: 7/24/2011 10:59:00 A.M. Eastern Da…
V14
D1
P22
D7
D8
legal filing
DataSet-9
EFTA01128544
EFTA01128544.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
Plaintiffs
v.
UNITED STATES OF AMERICA,
…
D2
D7
P22
D1
V12
law enforcement
DataSet-10
EFTA01653086
EFTA01653086.pdf
From:
To:
, COLETTE BRANNON , C Trisch
, khadeeja.safd. Emil…
D6
D7
V14
D1
P22
unknown
DataSet-9
EFTA01210486
EFTA01210486.pdf
• Menu
e Overview
o prvinrl/rtailq
• NYC024365.aff4
(Evidence Ir)• NV(1174165 nff4 - 00L)
O Caselb=
• calendar Items
• Calls
…
P22
P23
D1
D7
D8
legal filing
DataSet-9
EFTA01193792
EFTA01193792.pdf
Filing # 15294908 Electronically Filed 06/26/2014 04:11:41 PNl
IN THE CIRCUIT COURT OF THE FIFTEENTH
…
D5
P24
D1
D7
P22