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P23: Location Patterns ✕
P19: Communication Patterns ✕
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V11: Timeline Integrity ✕
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legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
V11
D4
P19
P23
V12
legal filing
DataSet-9
EFTA00616212
EFTA00616212.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
V9
V11
legal filing
DataSet-11
EFTA02728910
EFTA02728910.pdf
JAN-02-2008 WED 12:00 PM FAX NO. 58183F141
…
D6
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legal filing
DataSet-9
EFTA00606658
EFTA00606658.pdf
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 002/002
is its
…
D4
P19
V9
P23
V11
email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4
V16
P23
P19
V11
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
V11
P23
V12
P19
D4
unknown
DataSet-9
EFTA00266728
EFTA00266728.pdf
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKIN4
Young Offenders Act, 1993.
CONFIDENTIAL
Fil…
P23
V14
P19
D4
V11
email
DataSet-10
EFTA02063865
EFTA02063865.pdf
To:
From:
Sent Thur 1/7/2016 3:53:01 PM
Subject Re: Interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to…
P23
V11
D4
V12
P19
email
DataSet-10
EFTA02063939
EFTA02063939.pdf
To: el
From:
Sent Thur 1/7/2016 4:02:38 PM
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank …
P23
V11
D4
V12
P19
unknown
DataSet-9
EFTA01262109
EFTA01262109.pdf
08/08/2005 10:59 FAX 11188938471S CIRCULAR WEST PALM BEACH 2001/002
…
P23
D4
P19
V13
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legal filing
DataSet-11
EFTA02728924
EFTA02728924.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
D6
P23
D4
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P19
email
DataSet-9
EFTA01006928
EFTA01006928.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Zorro Ranch Asphalt Paving
Date: Fri, 10 Aug 2018 14:35:11 +0000
start asap
On Fri, Aug 10, 2018 at 10:31 AM, Richard Kahn …
V15
P23
D4
P19
V11
email
DataSet-10
EFTA02064834
EFTA02064834.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 9:41:53 PM
Subject: Re: interview schedule
sounds just fme...we have time..
On Jan 6, 2016, at 4:37 PM, Michelle …
V11
P23
D4
P19
V12
legal filing
DataSet-11
EFTA02728745
EFTA02728745.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
D6
P23
V11
D4
P19
email
DataSet-9
EFTA01050657
EFTA01050657.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Bentley Mulsanne EWB
Date: Tue, 04 Apr 2017 14:19:57 +0000
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Y…
P19
D4
V16
V11
P23
legal filing
DataSet-9
EFTA01113602
EFTA01113602.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
P19
V11
unknown
DataSet-9
EFTA00176200
EFTA00176200.pdf
I t
EFTA00176200
Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278
…
P23
D6
P19
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V11
legal filing
DataSet-9
EFTA01070346
EFTA01070346.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
P19
D4
V11
email
DataSet-10
EFTA02063896
EFTA02063896.pdf
To:
From: Michelle
Sent Thur 1/7/2016 4:01:08 PM
Subject: RE: interview schedule
Thank you for understanding. He said that he is already scheduled to work all weekend as well. They
will post …
V11
P23
V12
P19
D4
legal filing
DataSet-9
EFTA00607083
EFTA00607083.pdf
Espirito Santo Plaza
Fowler White Burnett )04,,, ATTORNEYS AT LAW
Fourteenth Floor
…
P23
D4
P19
D6
V11
email
DataSet-9
EFTA00389561
EFTA00389561.pdf
From: Lisa Ihnken aa>
To: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Fri, 31 May 2013 18:55:41 +0000
Will do Lesley thank you and you too!
Lisa Ihnken
Metabiota…
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