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Active:
V9: Document Integrity ✕
V12: Witness Consistency ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
Clear all
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
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6 FORTRESS
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8 -against-
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10 ZW…
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unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
P22
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unknown
DataSet-9
EFTA00060876
EFTA00060876.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AU…
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V15
unknown
DataSet-9
EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
D6
D4
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V9
unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
V12
P23
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
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P23
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unknown
DataSet-9
EFTA00111908
EFTA00111908.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPART…
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unknown
DataSet-9
EFTA00117078
EFTA00117078.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00114763
EFTA00114763.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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V15
email
DataSet-9
EFTA01022540
EFTA01022540.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: questions I have come up with while working out
Date: Wed, 19 Sep 2018 14:38:08 +0000
Good!
Lawrence M. Krauss
Professor
School of E…
P20
P17
V12
V9
D6
email
DataSet-11
EFTA02525677
EFTA02525677.pdf
From: Lawrence Krauss a
Sent: Wednesday, February 14, 2018 5:30 PM
To: Jeffrey E.
Subject: …
D7
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unknown
DataSet-9
EFTA00190252
EFTA00190252.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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unknown
DataSet-9
EFTA00126647
EFTA00126647.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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P22
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unknown
DataSet-9
EFTA00190110
EFTA00190110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FG…
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unknown
DataSet-9
EFTA01127986
EFTA01127986.pdf
EDGARbnline
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FORM 3
…
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legal filing
DataSet-9
EFTA01089004
EFTA01089004.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 INDEX
CASE NO. SO 2009CA040100,0000,18 AO …
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