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Active: P24: Cross-Case Patterns V12: Witness Consistency V9: Document Integrity V15: Financial Verification Clear all
unknown DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM 212-243-1100 • Main 33 West 19th Street - 4th Floor 917-306-6666 • Cell …
V13 V9 V12 P24 V15
email DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la To: Rosa da Silva Subject: Re: Jeffrey Epstein Date: Mon, 19 May 2014 14:42:00 +0000 Rosa! We have room for all four of them! Could you give me the name of Jes's wife (i shoul…
P21 V15 V12 P24 V9
email DataSet-9
EFTA00369140
EFTA00369140.pdf
From: ==. > To: Rosa da Silva Subject: Re: Jeffrey Epstein Date: Mon, 19 May 2014 15:16:56 +0000 super! thank you! On May 19, 2014, at 11:13 AM, Rosa da Sil…
P21 V15 V12 P24 V9
legal filing DataSet-9
EFTA01187978
EFTA01187978.pdf
Haddad, Tonja 1/1212013 For Educational Use Only Donahue v. Hebert, 355 So.2d 1264 (1978) 355 So.2d 1264 …
V12 V9 V15 P24 D4
email DataSet-9
EFTA00369387
EFTA00369387.pdf
From: Rosa da Silva ala To: Subject: RE: Jeffrey Epstein Date: Mon, 19 May 2014 15:13:03 +0000 Great. Thanks . Attending will be: Jes Staley Deby Staley Alexa Staley and Evelyn Ni…
P21 V15 V12 P24 V9
legal filing DataSet-9
EFTA00617951
EFTA00617951.pdf
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 1 of 12 t1nited States District Court Southern District of New York …
V14 V12 V9 V15 P24
legal filing DataSet-9
EFTA01102312
EFTA01102312.pdf
Copy Invoice Invoice Date: Invoice No. …
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
gov.uscourts.nysd.447706.1320.8.pdf
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 1 of 12 United States District Court Southern District of New York Virgini…
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legal filing giuffre-maxwell
1320-8
1320-8.pdf
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 1 of 12 United States District Court Southern District of New York Virgini…
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.160.0
gov.uscourts.nysd.447706.160.0.pdf
Case 1:15-cv-07433-LAP Document 160 Filed 05/25/16 Page 1 of 12 United States District Court Southern District of New York Virginia L…
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