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Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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V15
email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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V15
email
DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
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V15
email
DataSet-9
EFTA00845548
EFTA00845548.pdf
From: "Jeffrey E."
To: Brad Edwards wrote:
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While these proposals are being conveyed simultaneously, each is independent of the others, and the
…
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V15
law enforcement
DataSet-9
EFTA00186261
EFTA00186261.pdf
1
_
i
EFTA00186261
EFTA00186262
…
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P23
V15
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legal filing
DataSet-9
EFTA01202344
EFTA01202344.pdf
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 1 of 34
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BE ITER MARKETS, INC.,
…
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P22
D2
V15
unknown
DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
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email
DataSet-9
EFTA00536620
EFTA00536620.pdf
From: ICaryna Shuliak
To: Jeffrey
Subject: Application Requirement
Date: Sun, 14 Jun 2015 18:49:34 +0000
https://appsmqa.doh.state.fl.us/D0HInitialApp/DENTISTRY-7/RequirementsTab.aspx…
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unknown
DataSet-9
EFTA01252563
EFTA01252563.pdf
U8S Group AG
UBS legal•SLG Group
Eric /. Ryan…
V15
D4
D6
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D2
unknown
DataSet-9
EFTA00129020
EFTA00129020.pdf
JPMorgan: V.I. trying to block release of embarrassing Epstein does
By SUZANNE CARLSON Cal, according to Ellsworth. similar tactics to withhold public reco…
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financial record
DataSet-10
EFTA01382823
EFTA01382823.pdf
X- I/A
'fable of Contents
FIRST DATA CORPORATION
NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continue…
V15
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legal filing
DataSet-9
EFTA00725590
EFTA00725590.pdf
PRODUCTION REQUESTS 1-5
Response and Objections to Request Number 1: Defendant is
asserting specific legal objections including but not limited to relying on certain
U.S. constitutional privil…
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D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
gov.uscourts.nysd.447706.1005.0.pdf
Case 1:15-cv-07433-LAP Document 1005 Filed 11/12/19 Page 1 of 6
Haddon, Morgan and Foreman, P.C
…
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unknown
podesta-emails
podesta_email_15922.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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