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Active: V9: Document Integrity V11: Timeline Integrity D1: Who Benefits V12: Witness Consistency Clear all
legal filing DataSet-9
EFTA00078187
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, …
V9 V12 V11 D1 V13
email DataSet-9
EFTA00448529
EFTA00448529.pdf
From: Lesley Groff To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:53:50 +0000 Hi Rich...Just to confirm, this trip …
P18 V11 D1 V9 V12
law enforcement DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg" To: "Jeffrey Epstein" Cc: ' Subject: ATTORNEY-CLIENT PRIVILEGE Date: Wed, 27 Jan 2010 15:06:25 +0000 1. PSB = no outside surety 2. Ordinary to seal indict…
D6 V9 D1 V11 V12
legal filing DataSet-9
EFTA01069623
EFTA01069623.pdf
Case 09-34791-RBR Doc 3038 Filed 05/08/12 Page 1 of 5 ORDERED in the Southern District of Florida on May 8, 2012. …
V9 V12 D1 V11 P21
email DataSet-9
EFTA00471590
EFTA00471590.pdf
From: To: Rich Kahn < Cc: Bella Klein Subject: Wire Money to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 11:32:24 +0000 Attachments: Mo…
P18 V11 D1 V12 V9
email DataSet-9
EFTA00321056
EFTA00321056.pdf
From: Lesley Groff •c :. To: Amex Centurian Travel Subject: Re: Purchase Tickets for MERWIN MEDINA 24AUG16 BKBQBC (Incident: 160817-0018031 Date: Wed, 17 Aug 2016 13:43:0…
P18 V11 V9 V12 D1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
gov.uscourts.nysd.447706.1211.0_1.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 V11 D1 V13
unknown podesta-emails
podesta_email_06640.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V11 V12 V9 D1
unknown podesta-emails
podesta_email_19408.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9 D6 V12 V11 D1
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