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V13: Physical Evidence ✕
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financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
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V13
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
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unknown
DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors
Adult New Patient Intake Form
Patient Information
Last Name: -P3 -7 First Name: RG…
V15
V13
D3
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D5
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
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unknown
DataSet-9
EFTA00551888
EFTA00551888.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
email
DataSet-9
EFTA01006270
EFTA01006270.pdf
From: Miroslav Lajcak SMI=I>
To: jeffrey E.
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 22:25:07 +0000
Udine-Images: image001.png
Roger
Miroslav Lajtidc
Preside…
P18
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V15
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V13
email
DataSet-9
EFTA01006230
EFTA01006230.pdf
From: lenity E.
To: Miroslav Lajcak -
Subject: Re: Vacation
Date: Tuc, 24 Jul 2018 18:55:14 4.0000
foible-Images: image001.png
Subject: Michael Jackson ONE sh…
P18
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V15
D3
V13
email
DataSet-9
EFTA00635058
EFTA00635058.pdf
From: Lany Visoski
To: Je vacation ‹.
Subject: Fwd: BBJ offer
Date: Wed, 09 Aug 2017 13:22:47 +0000
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Da…
P18
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unknown
DataSet-9
EFTA00587856
EFTA00587856.pdf
Name Date
Titun
MUSIC MIND & BRAIN
MUSIC INDUSTRY 103
UCLA HERB ALPERT SCH…
V13
D3
P22
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D6
unknown
DataSet-9
EFTA00520902
EFTA00520902.pdf
IIIIIIII .
Page 001/001
…
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unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
V9
D3
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V15
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
email
DataSet-9
EFTA00539833
EFTA00539833.pdf
From: Karyna Shuliak
To:
Subject: Re: :ent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA
CE hard leather #251235812585
Date: Mon, 24 …
P22
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unknown
DataSet-9
EFTA00523764
EFTA00523764.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
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D3
D1
V13
unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
unknown
DataSet-9
EFTA01223688
EFTA01223688.pdf
NORTON LICENSE AGREEMENT
PC Checkup for Kingston urDrive
IMPORTANT: PLEASE READ THE TERMS AND CONDITIONS OF THIS LICENSE AGREEMENT
("LICENSE AGREEMENT") CAREFULLY …
V15
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D3
V16
P24
email
DataSet-9
EFTA00538865
EFTA00538865.pdf
From: Karyna Shuliak
To:'
Subject: Re: p1ws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model
FDA CE hard leather #251235812585
…
P22
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unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
P18
V15
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D3
V13
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
P21
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unknown
DataSet-9
EFTA00604392
EFTA00604392.pdf
"AS iS" Residential Contract For Safe And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT
…
V15
V13
P23
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D3
email
DataSet-9
EFTA00161548
EFTA00161548.pdf
From
To
Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 21:47:52 +0000
Importance: Normal
Copy. Thank you.
From:
Sent: Wednesda…
D6
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V14
V13
D3
unknown
DataSet-9
EFTA00783972
EFTA00783972.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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D3
D6
email
DataSet-11
EFTA02531266
EFTA02531266.pdf
From: Jeffrey Epstein
Sent: Sunday, August 1, 2010 4:02 AM
To: VENI VIDI VICI MODELS
Subject: …
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D6