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2 documents
Entity: Mark M. Lubin
ID Filename Set Score Summary Status
297 EFTA01266757.pdf set10 6 PayPal correspondence with FBI agent Mark Lubin regarding an insufficient request for Venmo account records related to Jeffrey Epstein. PayPal was una... Analyzed
311 EFTA01267632.pdf set10 7 This document is an FBI communication regarding Western Union financial transaction records obtained through a federal subpoena issued by the US Distr... Analyzed