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P23: Location Patterns ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
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legal filing
DataSet-9
EFTA00605575
EFTA00605575.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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financial record
DataSet-10
EFTA01413834
EFTA01413834.pdf
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions A…
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legal filing
DataSet-9
EFTA00725126
EFTA00725126.pdf
AO 88B (Rev. 06:09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01084609
EFTA01084609.pdf
ADFIN SOLUTIONS, INC.
COMPLIANCE CERTIFICATE
July_, 2013
The undersigned, Jeanne Houweling, the duly elected and ac…
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unknown
DataSet-9
EFTA00799365
EFTA00799365.pdf
TRIAL WITNESSES
I. Scott W. Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdal…
V9
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legal filing
DataSet-9
EFTA00605584
EFTA00605584.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01222806
EFTA01222806.pdf
Asset Acquisition Statement
Form8594
(Rev. December 2012)
Under Section 1060
…
P21
D1
V9
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P23
legal filing
DataSet-9
EFTA00605602
EFTA00605602.pdf
AO 888 (Rev. 06.09) Subpoena to Produce Documents, Information, or Objects or to Penni' Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA00158898
EFTA00158898.pdf
November 3, 202 I Nebex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
under…
D1
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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P23
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legal filing
DataSet-9
EFTA00605611
EFTA00605611.pdf
AO 888 (Rev. 06.09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00725108
EFTA00725108.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Penni' Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00725135
EFTA00725135.pdf
AO 88B (Rev. 06.09) Subpoena to Produce Document, Infoimation, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01222808
EFTA01222808.pdf
Asset Acquisition Statement
Form8594
(Rev. December 2012)
Under Section 1060
…
P21
D1
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P23
legal filing
DataSet-9
EFTA00605593
EFTA00605593.pdf
AO 888 (Rev.06.09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00187391
EFTA00187391.pdf
404 27 FEDERAL SUPPLEMENT, 2d SERIES
process, messenger service, transportation, building. Government moved for partial sum-
and deposition transcripts). The Second Cir- …
D6
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unknown
DataSet-9
EFTA01069212
EFTA01069212.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12, 2012 ("Separation Date").…
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unknown
DataSet-9
EFTA01100198
EFTA01100198.pdf
raw
2Jr;}
861
tn. Tray"
rn
2 Information
ne
Return by a Shareholder o…
P23
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legal filing
DataSet-9
EFTA00725099
EFTA00725099.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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D2
legal filing
DataSet-9
EFTA00159483
EFTA00159483.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 50200BCA028051XXXXMB AD…
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legal filing
DataSet-9
EFTA00724068
EFTA00724068.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
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unknown
DataSet-10
EFTA01305173
EFTA01305173.pdf
7/17/2019 Untied Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
'Ibis page is part of the insimm…
P23
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D4
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