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D2: Accountability Shift ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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V15
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unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
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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
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law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
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email
DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
D6
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V14
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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…
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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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unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
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P22
D2
email
DataSet-10
EFTA01651253
EFTA01651253.pdf
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 16:13:01 +0000
Importance: Normal
Attachments: contact_…
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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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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
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V12
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D2
media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
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V14
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 …
V14
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D2
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P18
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
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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
EFTA01648910
EFTA01648910.pdf
ert4 :. OFFICIAL RECORD
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-10
EFTA01651631
EFTA01651631.pdf
From: "
To:
Cc: =IIMINEMI
Subject: USAO Cases with Charges Filed Reject Log- 1/11/21
Date: Mon, 11 Jan 2021 19:52:38 +0000
Importa…
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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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DataSet-10
EFTA01728902
EFTA01728902.pdf
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01
U.S. …
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unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
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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…
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