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P24: Cross-Case Patterns ✕
V11: Timeline Integrity ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00728406
EFTA00728406.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
V11
D6
D4
P24
legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
V9
D4
V11
P24
unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6
legal filing
DataSet-9
EFTA01079156
EFTA01079156.pdf
Case 1:16-cv-00214 Document 1 Filed 01/12/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
GAGOSIAN…
V9
V15
V11
D4
P24
unknown
DataSet-9
EFTA00731124
EFTA00731124.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
P24
D6
V11
D4
unknown
DataSet-9
EFTA00812107
EFTA00812107.pdf
Invesco Global Sovereign Asset Management Study
2017
…
V9
P21
D4
P24
V11
unknown
DataSet-9
EFTA01108347
EFTA01108347.pdf
DocuSign Envelope ID: 9664C1F2-E049.424Di9BF8.324E5D1D9OCE
C A I. I F 0 RN I A
let ASSOCIATION
COUNTER O…
V9
V15
D4
V11
P24
unknown
DataSet-9
EFTA00590772
EFTA00590772.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6