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email
DataSet-10
EFTA01650518
EFTA01650518.pdf
From: ' (DO) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu,…
V14
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law enforcement
DataSet-10
EFTA01728478
EFTA01728478.pdf
r MdtsioNtia.14/ 44:-Fogank
EFTA01728478
EFTA01728479
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EFTA01728480
..1 4 1
a-4(eq — oyo
…
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law enforcement
DataSet-10
EFTA01660693
EFTA01660693.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D6
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law enforcement
DataSet-10
EFTA01694932
EFTA01694932.pdf
FEB-25-200B 11:27 FBI 561 650 6951 P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
…
D6
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law enforcement
DataSet-10
EFTA01655772
EFTA01655772.pdf
From: FBI News Briefin
To:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 16, 2024
Date: Fri, 16 Feb 2024 11:10:03 +0000
Importance: Normal
…
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unknown
DataSet-10
EFTA01449963
EFTA01449963.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
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unknown
DataSet-10
EFTA01711860
EFTA01711860.pdf
1 Federal Bureau
) (&%% of
Investigation
rt\ …
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email
DataSet-10
EFTA01651138
EFTA01651138.pdf
From:
To:
Cc:
Subject: Re: Call will / Epstein claim fund
Date: Tue, 11 Aug 2020 01:09:25 +0000
Importance: Normal
Great, I think that it would be very he…
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transcript
DataSet-10
EFTA01265910
EFTA01265910.pdf
5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New p…
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unknown
DataSet-10
EFTA01731311
EFTA01731311.pdf
"Sweetheart deal!" So goes the attack on
the resolution of the more than a decade
ago federal investigation involving our
client Jeffrey Epstein. The attack is
profoundly misplaced, supported neither
…
D6
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V12
email
DataSet-10
EFTA01653113
EFTA01653113.pdf
From:
To:
Subject: Fw: USAO Reject Log 07.29.2024
Date: Tue, 30 Jul 2024 15:55:28 +0000
Importance: Normal
Attachments: 07.29.2024 USAO_Reject_Log.xlsx; USAO_…
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unknown
DataSet-10
EFTA01723752
EFTA01723752.pdf
.t.
MISS-
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be ent…
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V14
email
DataSet-10
EFTA01649100
EFTA01649100.pdf
From:
To:
Cc:
Subject: Re: Guidance NEEDED - 50D-NY-3027571 - I B Items
Date: Mon, 17 Mar 2025 20:00:17 +0000
Importance: Normal
Copy. All CSAM and Child erotica …
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unknown
DataSet-10
EFTA01373106
EFTA01373106.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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P24
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D6
email
DataSet-10
EFTA01350994
EFTA01350994.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E" OO>
Date: Mon, 02 Dec 2013 15:40:17 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Vahe,
Curre…
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V14
D2
law enforcement
DataSet-10
EFTA01656152
EFTA01656152.pdf
Jeffrey Epstein
Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
…
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unknown
DataSet-10
EFTA01727470
EFTA01727470.pdf
e l
…
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legal filing
DataSet-10
EFTA01626136
EFTA01626136.pdf
Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
V14
V9
D2
D5
unknown
DataSet-10
EFTA01659864
EFTA01659864.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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P17
D7
D2
unknown
DataSet-10
EFTA01428362
EFTA01428362.pdf
Entity: Jeffrey Epstein
Entity Information
Entity ID: 34637981
Entity Name: Jeffrey Epstein
Address: New York, New York, UNITED STATES
Event: FRD - Fraud, Scams, Swindles
CVT - Convict, Conviction
•
…
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email
DataSet-10
EFTA01659237
EFTA01659237.pdf
From: First Alert I Flash
D4
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V14
D3
unknown
DataSet-10
EFTA01579640
EFTA01579640.pdf
Jun-30.2011 12.35 PM JPMorgan Chase 302.634.5955
Swetra, Gina M
From: Dana
Sent:
To:
Thursday, June 30, 2011 11:56 AM
…
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unknown
DataSet-10
EFTA01659888
EFTA01659888.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P22
V14
D2
P17
legal filing
DataSet-10
EFTA01626115
EFTA01626115.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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