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Active: P23: Location Patterns D5: Procedural Violations V9: Document Integrity D2: Accountability Shift V12: Witness Consistency Clear all
legal filing DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
legal filing DataSet-9
EFTA00213902
EFTA00213902.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
legal filing DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No. 4D18-0787 LT Case N…
D2 V9 V12 P23 D5
legal filing DataSet-9
EFTA00212871
EFTA00212871.pdf
Proceedings June 10, 2009 Page 1 IN THE CIRCUI…
D2 P23 D5 V9 V12
legal filing DataSet-9
EFTA00595357
EFTA00595357.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, …
V12 V9 D2 P23 D5
legal filing DataSet-9
EFTA00806956
EFTA00806956.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN R…
V9 D5 V12 D2 P23
legal filing DataSet-9
EFTA00234482
EFTA00234482.pdf
Proceedings June 10, 2009 Page 1 IN THE CIRCUI…
D2 P23 D5 V9 V12
email DataSet-9
EFTA00814238
EFTA00814238.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: NES - Security Room Upgrade Date: Fri, 21 Oct 2016 19:50:15 +0000 monitors are small and cheap looking installation. . it should look hi…
P23 D5 V12 V9 D2
legal filing DataSet-9
EFTA00235286
EFTA00235286.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
legal filing DataSet-9
EFTA00221236
EFTA00221236.pdf
Case 9:08-cv-80993-KAM Document 86 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DIST…
V9 P23 D5 V12 D2
legal filing DataSet-9
EFTA00221246
EFTA00221246.pdf
Case 9:08-cv-80232-KAM Document 115-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHE…
V9 P23 D5 V12 D2
legal filing DataSet-9
EFTA00806976
EFTA00806976.pdf
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN R…
V9 D5 V12 D2 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.29
gov.uscourts.nysd.447706.1328.29.pdf
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 D5 V12 D2 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.12_1
gov.uscourts.nysd.447706.1200.12_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislain…
V9 D2 V12 D5 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.20
gov.uscourts.nysd.447706.1327.20.pdf
Case 1:15-cv-07433-LAP Document 1327-20 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 D2 V12 D5 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.2
gov.uscourts.nysd.447706.1218.2.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V9 D2 D5 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.24
gov.uscourts.nysd.447706.1328.24.pdf
Case 1:15-cv-07433-LAP Document 1328-24 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 D2 D5 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.2
gov.uscourts.nysd.447706.1201.2.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V9 D2 D5 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.6
gov.uscourts.nysd.447706.1327.6.pdf
Case 1:15-cv-07433-LAP Document 1327-6 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 D2 D5 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.15
gov.uscourts.nysd.447706.1218.15.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V9 D2 D5 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.961.0
gov.uscourts.nysd.447706.961.0.pdf
Case 1:15-cv-07433-LAP Document 961 Filed 12/12/18 Page 1 of 9 United States District Court Southern District of New …
V9 D2 D5 P23 V12
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