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Active: D2: Accountability Shift ✕ P23: Location Patterns ✕ V14: Victim Testimony ✕ DOJ DataSet-10 ✕ Clear all
38 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET …
D6 D2 V9 V14 P23
📄 36 pg PDF 67.8
unknown DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity: Entity Information Entity ID: 27993245 Entity Name: Address: UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse • , accused of being a c…
V14 D6 P23 D4 D2
📄 4 pg PDF 72.4
unknown DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Entity…
P23 D4 V14 D2 V15
📄 6 pg PDF 71.1
email DataSet-10
EFTA01650925
EFTA01650925.pdf
From: To: Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:36 +0000 Importance: Normal Inline…
V14 P23 D2 P24 D6
📄 6 pg PDF 69.9
law enforcement DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET …
D6 V9 P23 V14 D2
📄 100 pg PDF 74.5
law enforcement DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Numb…
D6 V9 V14 D2 P23
📄 31 pg PDF 76.7
unknown DataSet-10
EFTA01728902
EFTA01728902.pdf
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01 U.S. …
D6 P17 D2 P23 V14
📄 27 pg PDF 72.2
unknown DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 …
V14 P23 D2 D4 D6
📄 1 pg PDF 71.7
unknown DataSet-10
EFTA01723616
EFTA01723616.pdf
PAY PER CALL NONREGULATED CHARGES (Ela Page 17 Account Number: Dill Period DateAl l il…
D6 V9 V14 D2 P23
📄 36 pg PDF 70.5
email DataSet-10
EFTA01660362
EFTA01660362.pdf
From: To: Subject: FW: PRIVATE & CONFIDENTIAL Date: Thu, 17 Jun 2010 20:04:59 +0000 Importance: Normal Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Pal…
D2 P23 V14 P17 D5
📄 2 pg PDF 57.3
unknown DataSet-10
EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 1 Entity Information Entity ID: 102965…
P23 D4 V14 D2 V15
📄 6 pg PDF 71.1
unknown DataSet-10
EFTA01299043
EFTA01299043.pdf
rdc Entity: Jeffrey Epstein Entity Information Entity ID: 346…
V14 D4 P23 D2 V12
📄 2 pg PDF 66.3
unknown DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 72.1
unknown DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 72.1
legal filing DataSet-10
EFTA01660011
EFTA01660011.pdf
From: ' To:' Subject: Yarbrough and Epstein stories Date: The, 23 Sep 2008 18:50:56 +0000 Importance: Normal Inline-Images: ole0.bmp FYI - From the Palm Be…
V14 P23 D6 D2 D4
📄 3 pg PDF 70.7
unknown DataSet-10
EFTA01417952
EFTA01417952.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: Alerted Entity #: 1 of 1 Entity Info Entity …
P23 V14 D4 D2 V15
📄 6 pg PDF 71.2
unknown DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: …
P23 V14 D4 D2 P24
📄 1 pg PDF 70.8
unknown DataSet-10
EFTA01733962
EFTA01733962.pdf
WEDNESDAY, JUNE 4,2014 gbe SUS Epstein's accusem _press to reopen sex abuse ;ase MIAMI (AP) — Nearly a …
D6 P23 V14 D4 D2
📄 1 pg PDF 70.3
email DataSet-10
EFTA01650851
EFTA01650851.pdf
From: a, (NY) (FBI)" To: ' f Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and t…
V14 P23 D6 D2 P24
📄 6 pg PDF 69.8
email DataSet-10
EFTA01657331
EFTA01657331.pdf
From: "Ma, E N." To: C. (USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: The, 23 Sep 2008 18:58:04 +0000 Importance: Norma…
D6 V14 P23 D2 D4
📄 4 pg PDF 67.4
unknown DataSet-10
EFTA01357616
EFTA01357616.pdf
rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 …
V14 P23 D2 D4 D6
📄 1 pg PDF 71.7
law enforcement DataSet-10
EFTA01696853
EFTA01696853.pdf
L C . FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION …
D6 P23 V14 V9 D2
📄 37 pg PDF 73.3
law enforcement DataSet-10
EFTA01713913
EFTA01713913.pdf
r MdtsioNtia.14/ 44:-Fogank EFTA01713913 EFTA01713914 . -__.__./--. EFTA01713915 ..1 4 1 a-4(eq — oyo …
D6 P23 V14 V9 D2
📄 69 pg PDF 74.4
unknown DataSet-10
EFTA01689016
EFTA01689016.pdf
, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17 • …
D6 D2 P22 V14 P23
📄 10 pg PDF 71.8