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V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00515078
EFTA00515078.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
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unknown
DataSet-9
EFTA01077415
EFTA01077415.pdf
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
…
D3
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P20
unknown
DataSet-9
EFTA01222744
EFTA01222744.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
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flight record
DataSet-9
EFTA00334544
EFTA00334544.pdf
From:
To: Amex Centurion Travel <
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:17:08 +0000
Correct! t hanks
On Nov 19, 2015, at 9:07 …
P18
V11
D4
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email
DataSet-9
EFTA00206714
EFTA00206714.pdf
From: "Lee, Dexter (USAFLS)"
To: Paul Cassell
D5
D6
V12
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D3
email
DataSet-9
EFTA00206692
EFTA00206692.pdf
From: (USAFLS)"
To: SAFLS)"
Cc:
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unknown
DataSet-9
EFTA01222742
EFTA01222742.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
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email
DataSet-11
EFTA02716117
EFTA02716117.pdf
From: Lesley Groff <
Sent: Tuesday, April 14, 2015 5:02 PM
To: Jeffrey Epstein
Subject: A…
P18
P23
V11
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D3
legal filing
DataSet-9
EFTA01111276
EFTA01111276.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
IN RE:
…
V9
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P23
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email
DataSet-9
EFTA00214003
EFTA00214003.pdf
From:
To: "Paul Cassell"
Subject: RE: proposed schedule to resolve the case
Date: Fri, 22 Oct 2010 19:47:08 +0000
Importance: Normal
Judge Cassell,
The government w…
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D3
email
DataSet-9
EFTA00334563
EFTA00334563.pdf
From: C
To: Amex Centurian Travel wrote:
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
L;;Centurion Banner
Respo…
P18
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legal filing
DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5
ORDERED in the Southern District of Florida on December 5, 2011.
…
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P22
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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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.447706.110.0
gov.uscourts.nysd.447706.110.0.pdf
Case 1:15-cv-07433-LAP Document 110 Filed 04/21/16 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.288.1
gov.uscourts.nysd.447706.288.1.pdf
Case 1:15-cv-07433-LAP Document 288-1 Filed 07/15/16 Page 1 of 4
From: Jeff Pagliuca
Sent: Thursday, July 14, 2016 11:23 AM
To: Laura Menninger
Subject: FW: Your motions
From: Jeff Pagliuca
Se…
V9
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D3
unknown
podesta-emails
podesta_email_01183.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_01586.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_01778.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_02061.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_03327.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_04721.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_11578.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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