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D2: Accountability Shift ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
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unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
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unknown
DataSet-10
EFTA01683606
EFTA01683606.pdf
3/5/25, 8:08 AM Serials
Overall Classification
Overall Classification:
Import External Form or File
External …
D6
V9
D2
P18
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
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law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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law enforcement
DataSet-10
EFTA01713982
EFTA01713982.pdf
1
EFTA01713982
0lcv.01-31-200”
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/22/2007
To: Miami …
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email
DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM >
To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
Subject: Re: OCA Tasking -…
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unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
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unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
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unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
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financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
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email
DataSet-10
EFTA01368546
EFTA01368546.pdf
From: Daniel Sabba
Sent: 9/4/2015 2:31:55 PM
To: 'jeffrey E.' [email protected]
CC: Paul Morris Vahe Stepanian Stewart Ol…
D6
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unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
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unknown
DataSet-10
EFTA01338421
EFTA01338421.pdf
• •
roa
—MPOW Ille m ileillnagt
File Number wvit- ILasa IR F)
Field Office Acquiri…
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D2
email
DataSet-10
EFTA01474562
EFTA01474562.pdf
Subject: FW: Faria: Brazil Daily Update [C]
From: Paul Morris < ~>
Date: Thu, 10 Sep 2015 11:28:12 -0400
To: jeffrey E.
Classification: Confidential
Let's follow-up on our chat last wee…
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unknown
DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
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unknown
DataSet-10
EFTA01734904
EFTA01734904.pdf
TABLE OF CONTENTS Back to Top
We must receive any comments on this proposed AD by June 22, 2007.
Use one of the following addresses to comment on this proposed AD.
• DOT Docket Web site: Go to h…
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email
DataSet-10
EFTA01760213
EFTA01760213.pdf
From: Ed
Sent: Friday, June 28, 2013 11:48 PM
To: Epstein, Jeff
Subject: My article i…
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D2
P22
P18
V13
law enforcement
DataSet-10
EFTA01301620
EFTA01301620.pdf
-1 of 1 -
ED-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-10
EFTA01691714
EFTA01691714.pdf
MAA-/Dfo&;-/A va 5, rsi
/A017-ita7
fl
C ?ce-LA
4)kt-n ry•-
DretDOtTaNOT co/
EFTA…
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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
EFTA01307730
EFTA01307730.pdf
50D-NY-3027571 Serial 267
-1 of 2-
FD-302 (Rev. 5.8-10)
FEDERAL BUREAU OF INVE…
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email
DataSet-10
EFTA01955508
EFTA01955508.pdf
To: Jeffrey EpsteinDeevacation©gmail.com]
From: Thomas Turrin
Sent: Fri 10/4/2013 9:18:21 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Jeffrey, an update on …
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