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P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
P20: Employee Networks ✕
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email
DataSet-10
EFTA01807465
EFTA01807465.pdf
From: Allan Wilson
Sent: Wednesday, April 1, 2015 10:50 AM
To: MY Te Manu; ISM
Cc: …
P19
D5
V9
P22
P20
unknown
DataSet-9
EFTA01246153
EFTA01246153.pdf
Law Enforcement Report Page I of 47
Important: The Public Records and commeroalty avalable dat…
V9
P22
D5
P20
legal filing
DataSet-9
EFTA00309181
EFTA00309181.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
…
V12
V9
D5
P20
P22
unknown
DataSet-9
EFTA01248804
EFTA01248804.pdf
Law Enforcement Report Page 1 of 22
Important: The Public Records and commercialy availa…
P22
D5
V9
P17
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
gov.uscourts.nysd.447706.57.1.pdf
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 1 of 26
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 2 of 26
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P22
V9
V12
D5
P20