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Active:
V14: Victim Testimony ✕
V13: Physical Evidence ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
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legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
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P23
D6
V13
V14
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email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
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P23
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
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unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
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email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
V14
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legal filing
DataSet-10
EFTA01263089
EFTA01263089.pdf
AO 93 (SONY Rev. 01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
V14
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P22
unknown
DataSet-9
EFTA00267023
EFTA00267023.pdf
6/12/2021 n^ai - Cynth a Rearm - Outlook
FW: Confidential - Jodeen Carney
Jacqueline Pearce < …
V15
P22
V13
P23
V14
email
DataSet-9
EFTA00773679
EFTA00773679.pdf
From:
To: "Jeff epstein"
Subject: Fw: ***SPAM*** FROM: MRS SHANNON GORDON
Date: Sat, 15 Aug 2009 13:45:18 +0000
Importance: High
Here you go. Tk
Sent via BlackBerry by AT&T
…
V15
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D1
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unknown
DataSet-9
EFTA00307537
EFTA00307537.pdf
LOAN RATE MODIFICATION APPLICATION
• I am applying for individual credit
• We are applying for joint credit Please initial below.
…
P23
D6
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unknown
DataSet-10
EFTA01334212
EFTA01334212.pdf
OCVAN tkn
345 & Carp Rd
…
P23
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financial record
DataSet-9
EFTA00730469
EFTA00730469.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001765
2048 Ponce De Leon Avenue …
P18
P23
V13
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V14
law enforcement
DataSet-10
EFTA01301570
EFTA01301570.pdf
OFFICIAL RECORD
F1)-1087 (Rev. 5410)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
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unknown
DataSet-9
EFTA00267234
EFTA00267234.pdf
mit/2020 t2O‘L C-C>CCAL fIRCaati\r t
- Jacque Dern tCt s I TEZ
…
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unknown
DataSet-9
EFTA00301420
EFTA00301420.pdf
OREGENCY
Owners &
Regency HorizonTM HZ4OE …
P23
V14
D3
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unknown
DataSet-9
EFTA00262794
EFTA00262794.pdf
OOTPANED ,QGQI - aim MAY ,520x1
. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES …
V15
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V13
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email
DataSet-9
EFTA01142796
EFTA01142796.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 08/25/2013
Date: Sun, 25 Aug…
P22
V14
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legal filing
DataSet-10
EFTA01301546
EFTA01301546.pdf
ISDNY Rn a1 171 Search and Scirtur Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
…
P23
V14
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financial record
DataSet-9
EFTA00750852
EFTA00750852.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001765
2048 Ponce De Leon Avenue …
P18
P23
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unknown
DataSet-9
EFTA00262626
EFTA00262626.pdf
1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement
/ ) 6.SS
B0.9 t14 OF -relE- .1ARciereD vtcrrtrdi Acit…
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V9
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P23
legal filing
DataSet-9
EFTA00084871
EFTA00084871.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
V9
V15
P23
V13
unknown
DataSet-9
EFTA00518132
EFTA00518132.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
V14
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D4
email
DataSet-9
EFTA00766532
EFTA00766532.pdf
From: "MOW 'Ma >
To: "jeevacation®gmail.com"
Subject:
Date: Sat, 26 Dec 2009 13:20:44 +0000
Jeffrey, lam so sorry we did not email sooner.
As you may re…
P18
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unknown
youtube
Shawn Ryan Live Update on Mexico and China
@ShawnRyanShow/streams
[00:00:00] hey what's going on i hope you guys can
[00:00:02] see me
[00:00:03] and hear me if you can hear me if you
[00:00:06] don't mind leaving a comment in the uh
[00:00:08] chat box
[00:00:09] r…
V14
V13
P22
V15
P23
unknown
youtube
Candace Owens’ Open Letter to Erika Kirk Was EXPLOSIVE — She Went MAX
@coachcolin/videos
[00:00:02] Whoop. There it is.
[00:00:06] Let's get into it. The open letter to
[00:00:10] Erica Kirk was wild. Candace Owens has
[00:00:14] become Colombo and the Boogeyman wrapped
[00:00:18] up into…
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V14
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