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Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
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legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
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unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
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legal filing
DataSet-9
EFTA01099441
EFTA01099441.pdf
Case 9:08-cv-80736-KAM Document 257 Entered on FLSD Docket 09/22/2014 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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DataSet-10
EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
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