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D5: Procedural Violations ✕
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D6: Institutional Capture ✕
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DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
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V13
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email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
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email
DataSet-10
EFTA01650440
EFTA01650440.pdf
From: "Sosa, Cinthia J. (MM) (FBI)"
To: "Jackson, Angela (NY) (FBI)"
Subject: RE: Government Services for Epstein Victims
Date: Tue, 26 Nov 2019 20:13:20 +0000
Importance: Nor…
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V16
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email
DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
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unknown
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EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
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unknown
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EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
…
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email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
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email
DataSet-10
EFTA01896756
EFTA01896756.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Ari Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please let me know if you would like to meet up next…
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unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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unknown
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EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
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email
DataSet-9
EFTA00214014
EFTA00214014.pdf
From: Paul Cassell >
To
Cc
Subject: follow up today's filing
Date: Thu, 28 Oct 2010 00:38:41 +0000
Importance: Normal
…
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V12
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unknown
DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
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email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
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P19
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email
DataSet-10
EFTA01650446
EFTA01650446.pdf
From: "=, L. (DO) (FBI)"
D6
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email
DataSet-9
EFTA00705180
EFTA00705180.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 16:35:33 +0000
Hi Jeffrey
Left you a vm.
I do think we …
V15
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email
DataSet-11
EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
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unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
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EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
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unknown
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EFTA01453198
EFTA01453198.pdf
(each as defined in Article 2(7) of EMIR) between the parties that is subject to the Portfolio
Reconciliation Risk Mitigation Techniques;
2.2 the definition of "M…
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email
DataSet-9
EFTA00818750
EFTA00818750.pdf
From:
To: "jeffrey E."
Subject: Re: Thank you,
Date: Tue, 13 Sep 2016 16:46:13 +0000
Dear Jeffrey,
Thank you very much for your quick reply: I highly and very much appreciate it.
I am a…
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V16
email
DataSet-11
EFTA02607711
EFTA02607711.pdf
From: Joscha Bach
Sent: Monday, December 31, 2018 4:54 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01452981
EFTA01452981.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
first meaningful win for its single mode LTE chipset; however, we would warn that until
the company is able to design an effici…
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