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Active:
D2: Accountability Shift ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
V15
D2
P21
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D6
legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
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D2
unknown
DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
D6
V14
V12
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D2
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
V12
D6
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D4
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media article
DataSet-10
EFTA01655225
EFTA01655225.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance:…
D6
V13
D8
D2
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email
DataSet-10
EFTA01652330
EFTA01652330.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:11:…
D6
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P24
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
V9
V13
D2
V12
D6
email
DataSet-10
EFTA01652205
EFTA01652205.pdf
From:
To: Angela Jackson Jennifer Freeman , "James R. Marsh"
COLETTE BRANNON …
D7
D6
V12
D2
P24
media article
DataSet-10
EFTA01657972
EFTA01657972.pdf
From:
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance: No…
D6
V13
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email
DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed
Sent: Sunday, April 15, 2012 12:18 AM
To: Epstein, Jeff
Subject: My piece in…
D6
V9
V12
P24
D2
email
DataSet-10
EFTA01649310
EFTA01649310.pdf
From: >
To:"
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 12 Jul 2019 19:29:40 +0000
Im…
D6
V14
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legal filing
DataSet-10
EFTA01660024
EFTA01660024.pdf
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
…
V14
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unknown
DataSet-10
EFTA01659753
EFTA01659753.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitio…
D6
V14
V12
D2
D7
email
DataSet-10
EFTA01649061
EFTA01649061.pdf
From: "=, (NY) (FBI)"
To: ' (NY) (FBI)" ccl
Cc: ' (NY) (FBI)" < …
D6
D4
V14
V12
D2
legal filing
DataSet-10
EFTA01649288
EFTA01649288.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case■
Date: Fri, 12 Jul 2019 19:26:31 +0000
Importance: Normal
DO NOT …
D6
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legal filing
DataSet-10
EFTA01363297
EFTA01363297.pdf
Page 7
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
engaging in schemes that were nearl…
V9
D5
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legal filing
DataSet-10
EFTA01657752
EFTA01657752.pdf
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
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P17
V12
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legal filing
DataSet-10
EFTA01660018
EFTA01660018.pdf
Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/0512008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-10
EFTA01377878
EFTA01377878.pdf
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
D6
V14
D2
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P22
law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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P23
unknown
DataSet-10
EFTA01726257
EFTA01726257.pdf
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney's…
D6
V14
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P22
unknown
DataSet-10
EFTA01659881
EFTA01659881.pdf
KIRKLAND & ELLIS LLP
AND ANILIATED PARINLPSHIPS
Cltigroup Center
…
V12
D6
V14
D2
D7