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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
unknown
DataSet-9
EFTA01200302
EFTA01200302.pdf
usagesuitte
performance appraisal form template
org/division/dept: location/based at:
name: position: …
P22
V10
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V13
D3
unknown
DataSet-9
EFTA00611178
EFTA00611178.pdf
usagesuitte
performance appraisal form template
org/division/dept: location/based at:
name: position: …
P22
V10
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V13
D3
unknown
DataSet-9
EFTA00296015
EFTA00296015.pdf
RecOtiJst Display 11/17/11 1:45 PM
United States Patent and Trademark Offic…
D6
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P23
D3
unknown
DataSet-9
EFTA00582753
EFTA00582753.pdf
performance appraisal form
template
usage guide
org/division/dept: location/based at:
name: position: ref:
year or period…
P22
D3
V10
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V9
unknown
DataSet-9
EFTA01195945
EFTA01195945.pdf
r
STATE OF SOUTH CAROLINA
DEPARTMENT OF REVENUE …
V9
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V10
email
DataSet-9
EFTA00164556
EFTA00164556.pdf
From: '
To:'
Subject: Re: evidence
Date: Mon, 10 Mar 2025 23:05:40 +0000
Importance: Normal
Thanks!!!
Assistant Director
Criminal Investigative Division
DISCLAIMER: T…
V9
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V10
P20
D3
legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
V9
D5
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unknown
DataSet-9
EFTA00040478
EFTA00040478.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23…
D6
V9
P20
V10
D3
unknown
DataSet-9
EFTA00585284
EFTA00585284.pdf
ticage guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: Position: personal …
P22
V10
V9
V13
D3
unknown
DataSet-10
EFTA01733594
EFTA01733594.pdf
performance appraisal form
template
usage guide
org/division/dept: location/based at:
name: position: ref:
year or perio…
P22
D3
V10
V13
V9
legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
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D5
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unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
V9
V10
P20
D3
unknown
DataSet-9
EFTA01195948
EFTA01195948.pdf
STATE OF SOUTH CAROLINA
r DEPARTMENT OF REVENUE
NONRESIDENT SHAREHOLDER OR PARTNER …
V9
D6
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P20
D3
unknown
DataSet-9
EFTA01222721
EFTA01222721.pdf
Fom4852 Substitute for Form W-2, Wage and Tax Statement, or
Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2018) …
V10
P20
D3
V9
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3
Sigrid S. McCawley
…
V9
D6
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D3
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1
K3VQgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
V9
D2
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D8
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
D5
V10
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
gov.uscourts.nysd.447706.1099.0.pdf
Case 1:15-cv-07433-LAP Document 1099 Filed 08/10/20 Page 1 of 4
Sigrid S. McCawley
…
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1157.0_1
gov.uscourts.nysd.447706.1157.0_1.pdf
Case 1:15-cv-07433-LAP Document 1157 Filed 11/20/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
gov.uscourts.nysd.447706.1224.0.pdf
Case 1:15-cv-07433-LAP Document 1224 Filed 07/28/21 Page 1 of 6
Sigrid S. McCawley
…
V12
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1226.0
gov.uscourts.nysd.447706.1226.0.pdf
Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 1 of 4
August 4, 2021
By ECF
The Honorable Loretta A. Preska
United States D…
V10
V9
D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1143.0_1
gov.uscourts.nysd.447706.1143.0_1.pdf
Case 1:15-cv-07433-LAP Document 1143 Filed 11/10/20 Page 1 of 2
November 10, 2020
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States…
V9
D3
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V10