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Active:
V11: Timeline Integrity ✕
V15: Financial Verification ✕
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D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
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unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
V13
P21
V11
V15
email
DataSet-9
EFTA00109001
EFTA00109001.pdf
From:
Subject: RE: case update
To:
Cc:
Sent: September 6. 2019 10:09 AM (LJTC-04:00)
Sir, here is my most recent IWP update...
Completed steps
• Initial Interview and fol…
V13
D6
V15
V9
V11
unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
V11
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D1
financial record
DataSet-9
EFTA00124183
EFTA00124183.pdf
EZWIFAX
CREDIT FILE : Confirmation #
Personal Identification Informati…
D6
V15
P21
V13
V11
unknown
DataSet-9
EFTA01111046
EFTA01111046.pdf
Corporate Headquarters
955 NW 17th AVE Building H MBMIMETAL BUILDINGS
…
V15
D6
V13
V11
P19
email
DataSet-11
EFTA02572388
EFTA02572388.pdf
From: Steven Sinofsky
Sent: Thursday, July 18, 2013 9:37 PM
To: Jeffrey Epstein
Subject: …
P22
V15
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V11
D6
unknown
DataSet-9
EFTA00139879
EFTA00139879.pdf
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Cor…
D6
V11
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V15
D3
email
DataSet-11
EFTA02649552
EFTA02649552.pdf
From: jeffrey E.
Sent: Sunday, May 21, 2017 7:47 PM
To: Deepak Chopra
Subject: Re: [Sadh…
D6
V13
P21
V11
V15
unknown
DataSet-9
EFTA00510535
EFTA00510535.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
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D6
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legal filing
DataSet-9
EFTA00072486
EFTA00072486.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States …
V13
D6
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unknown
DataSet-9
EFTA00140803
EFTA00140803.pdf
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Corre…
D6
V11
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V15
D3
unknown
DataSet-9
EFTA00518250
EFTA00518250.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
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V11
D6
P23
unknown
DataSet-9
EFTA00805215
EFTA00805215.pdf
SMRH DRAFT 1/10/2019
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
…
V15
D6
P17
V11
V13
email
DataSet-9
EFTA00400724
EFTA00400724.pdf
From: Richard Barnett •cl
To: lesley groff
Subject: FW: RICHARD B NYC-LAGUARDIA 29NOV12
Date: Wed, 28 Nov 2012 14:24:04 +0000
Importance: Normal
Date: Wed, 28 Nov 2012 13:28:0…
P18
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unknown
DataSet-9
EFTA01125854
EFTA01125854.pdf
LSJ Cable Installation Bid Tabulation
Item
Item Pirelli Remarks
No.
…
V11
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D1
V15
D6
unknown
DataSet-9
EFTA00807900
EFTA00807900.pdf
KK DRAFT 1/17/2018
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
…
V15
D6
V11
P17
V13
unknown
DataSet-9
EFTA00808339
EFTA00808339.pdf
KRSIARE1 DRAFT 12.42/2018.1/10/2019
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER…
V15
D6
P17
V13
V11
unknown
DataSet-9
EFTA00117628
EFTA00117628.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS …
D6
V13
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unknown
podesta-emails
podesta_email_02443.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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unknown
podesta-emails
podesta_email_16586.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_20684.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P21
V11