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V15: Financial Verification ✕
D8: Suppression Patterns ✕
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V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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P22
legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
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unknown
DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
P23
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legal filing
DataSet-11
EFTA02726638
EFTA02726638.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
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email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
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email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
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email
DataSet-10
EFTA01468385
EFTA01468385.pdf
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)
From: Gedeon Pinedo
Date: Thu, 17 Apr 2014 09:30:45 -0400
To: Tazia Smith <
Cc: Amanda Kirby
Jo…
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media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
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email
DataSet-10
EFTA01808228
EFTA01808228.pdf
From: Admin
Sent: Wednesday, May 20, 2015 9:21 AM
To:
Cc: "[email protected]' ([email protected])'; Allan Wilson
…
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email
DataSet-10
EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
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legal filing
DataSet-9
EFTA00730334
EFTA00730334.pdf
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
…
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email
DataSet-10
EFTA01808544
EFTA01808544.pdf
From: Admin `la
Sent: Wednesday. June 3 2015 11:54 AM
To:
Cc: Allan Wilson
Subject: …
P18
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unknown
DataSet-9
EFTA01222735
EFTA01222735.pdf
Repayment of the First-Time
,0„„5405
(Rev. November 201 8)
Homebuyer Credit
…
P23
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legal filing
DataSet-9
EFTA00593727
EFTA00593727.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SONY
DOCUMENT
UNITED STATES DIS…
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unknown
DataSet-10
EFTA01623632
EFTA01623632.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/01/26
jeevacation
fe…
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legal filing
DataSet-9
EFTA01105784
EFTA01105784.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SONY
DOCUMENT
UNITED STATES DIS…
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legal filing
DataSet-9
EFTA01113033
EFTA01113033.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
J…
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P23
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
gov.uscourts.nysd.447706.1200.14_1.pdf
EXHIBIT 2
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGINIA L. …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
gov.uscourts.nysd.447706.1330.19.pdf
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 1 of 15
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.21
gov.uscourts.nysd.447706.1327.21.pdf
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 1 of 11
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
gov.uscourts.nysd.447706.218.0.pdf
Case 1:15-cv-07433-LAP Document 218 Filed 06/15/16 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
X
VIRGINIA GIUFFRE, …
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transcript
youtube
President Trump Delivers Remarks, Feb. 20, 2026
@WhiteHouse/streams
[00:00:12] Wow, got a lot of people. That's a new
[00:00:16] record. We set a record every time.
[00:00:19] Well, thank you very much for being
[00:00:20] here. The Supreme Court's ruling on
[00:00:24…
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unknown
podesta-emails
podesta_email_01597.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_04677.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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