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D2: Accountability Shift ✕
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DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
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unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
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email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
P23
V9
D7
D2
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law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
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email
DataSet-10
EFTA01767991
EFTA01767991.pdf
From: Gmax
Sent: Saturday, May 26, 2012 11:46 PM
To: [email protected]
Subject: …
D5
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D2
P17
V9
email
DataSet-10
EFTA02025916
EFTA02025916.pdf
To: jeevacationegmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Sat 5/26/201211:46:14 PM
Subject: Re:
Title: Re:
Ile is - economist. Not …
D5
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D2
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V9
law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
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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…
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email
DataSet-10
EFTA01882067
EFTA01882067.pdf
To: jeevacationftmail.com[jeevacation(ggmail.com]
From: Gmax
Sent Sat 5/26/2012 11:46:14 PM
Subject: Re:
Title: Re:
He is - economist. Not comfortable saying 250. Makes m…
D5
P23
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V9
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D4
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unknown
DataSet-10
EFTA01723616
EFTA01723616.pdf
PAY PER CALL NONREGULATED CHARGES (Ela Page 17
Account Number:
Dill Period DateAl l il…
D6
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P23
legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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D4
P23
D2
email
DataSet-10
EFTA02096824
EFTA02096824.pdf
To: Andrew Farkas
From:
Sent: Mon 9/22/2014 9:02:41 PM
Subject: Re: Jeffrey Epstein
I am waiting on someone to confirm 3:30 on Wed...will have to get back to you!
On Sep 22, 2014, at 5…
P23
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legal filing
DataSet-10
EFTA01326139
EFTA01326139.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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D2
V9
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P20
email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
D4
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law enforcement
DataSet-10
EFTA01654122
EFTA01654122.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D4
D2
P23
email
DataSet-10
EFTA02096177
EFTA02096177.pdf
To:
From: Giacomo, Jenna
Sent: Mon 9/22/2014 12:30:13 PM
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Hope you had a great weekend. Andrew might have an ap…
P23
V9
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law enforcement
DataSet-10
EFTA01696853
EFTA01696853.pdf
L
C .
FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION
…
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unknown
DataSet-10
EFTA01716962
EFTA01716962.pdf
NU- / VW& O.1N
no C
'y
omv‘efa
see4cry,
EFTA01716962
EFTA01716963
lA Envelope
Cas…
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email
DataSet-10
EFTA01770902
EFTA01770902.pdf
From: Gmax
Sent: Wednesday, January 4, 2012 1:35 PM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
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DataSet-10
EFTA01428364
EFTA01428364.pdf
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business. We completed thorough
…
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