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Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
email
DataSet-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
V9
V14
V13
D4
legal filing
DataSet-10
EFTA01262960
EFTA01262960.pdf
AO 91 (Rev. I I/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the…
V13
P23
V14
V9
D4
unknown
DataSet-9
EFTA00068872
EFTA00068872.pdf
lr" EDWARDS
Cr4 POTTINGER LLC
Florida Office New…
V14
D6
V9
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unknown
DataSet-9
EFTA00068875
EFTA00068875.pdf
r i m" in EDWARDS
Cr POTTINGER LLC
Florida Office …
V14
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unknown
DataSet-10
EFTA01657081
EFTA01657081.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
V9
D6
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legal filing
DataSet-9
EFTA00614180
EFTA00614180.pdf
Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd.
People v Epstein
2011 NY Slip Op 08293
…
V9
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unknown
DataSet-9
EFTA00095587
EFTA00095587.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V12
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legal filing
DataSet-9
EFTA00065522
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States A…
V11
V9
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D4
unknown
DataSet-9
EFTA00514434
EFTA00514434.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
D8
V13
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D4
legal filing
DataSet-9
EFTA00174925
EFTA00174925.pdf
.1(
ORIGINAL
it )NY Roy 01.17) Search and Seizure \Vic-rain
UNITED STATES DISTRICT COURT
…
V9
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P23
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legal filing
DataSet-9
EFTA00102133
EFTA00102133.pdf
AO 106 (SDNY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for…
D6
V13
V9
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unknown
DataSet-9
EFTA00082087
EFTA00082087.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
V9
D6
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D4
legal filing
DataSet-10
EFTA01263085
EFTA01263085.pdf
AO 93 (SONY Rev 0In 7) Scazch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V9
V14
P23
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legal filing
DataSet-9
EFTA00277509
EFTA00277509.pdf
ISDNY Re% ail I 'I Such and SCl/Lite Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
…
V9
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P23
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unknown
DataSet-9
EFTA00146697
EFTA00146697.pdf
From
To
Cc
Subject: Re: CART Evidence-Epstein
Date: Thu, 18 Jun 2020 15:41:54 +0000
Importance: Normal
Excellent thank you „
On Jun 18, 2020, at 11:32 …
V13
V9
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unknown
DataSet-10
EFTA01264598
EFTA01264598.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY I. SUITE 300
…
V9
V14
P23
D4
V13
email
DataSet-9
EFTA00154224
EFTA00154224.pdf
From: '
To: '
Subject: RE: Next week - GM Defense review
Date: Fri, 09 Apr 2021 16:38:48 +0000
Importance: Normal
Received. Thank you for the update!
Best,
On …
V13
V14
V9
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law enforcement
DataSet-9
EFTA00188171
EFTA00188171.pdf
Kehl LAWNIN 61
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hi° own hno…
D6
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legal filing
DataSet-9
EFTA00100357
EFTA00100357.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant…
V14
V9
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P23
D4
email
DataSet-9
EFTA01011163
EFTA01011163.pdf
From: Martin Weinberg
To: J
Cc: Martin Weinberg
Subject: Re: CONFIDENTIAL
Date: Wed, 19 Dec 2018 16:31:37 +0000
That under current changed guidelines consultation would occur e…
V14
D6
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unknown
DataSet-10
EFTA01649072
EFTA01649072.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
IIINCLASSIFIED//F…
V14
V9
D6
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legal filing
DataSet-9
EFTA00090466
EFTA00090466.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
V13
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unknown
DataSet-9
EFTA00087062
EFTA00087062.pdf
lr" EDWARDS
Crd POTTING ER LLC
Florida Office 425 North Andrews Avenue …
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